GW ENERGI A/S

  • Active

  • Registration 28101414
  • A/S
  • Established 26 August, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 August, 2004
Address
Gyngemose Parkvej 50
2860 Søborg
Denmark
Phone: 88708216
Registration number
Registration 28101414

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Hvalsø Hansen
    2012-05-10 – 43.06% ownership (2012-05-10 – 2018-07-31 ) 50% ownership (2018-08-01 – ) 43.06% voting rights (2012-05-10 – 2018-07-31 ) 50% voting rights (2018-08-01 – )
  • David Choleva
    2024-06-27 – 2024-06-27 5.2% ownership (2024-06-27 – 2024-06-27 ) 11.88% voting rights (2024-06-27 – 2024-06-27 )
  • Mikael Dystrup Pedersen
    2017-12-20 – 2024-05-31
  • Jens-Peter Zink
    2017-12-20 – 2024-05-31
  • Marcus Choleva
    2012-05-10 – 2012-05-10 25% ownership (2012-05-10 – 2012-05-10 ) 25% voting rights (2012-05-10 – 2012-05-10 )
  • Knud Erik Andersen
    2012-05-10 – 2012-05-10 12.98% ownership (2023-04-24 – 2024-05-31 ) 30.66% ownership (2012-05-10 – 2012-05-10 ) 18.54% voting rights (2023-04-24 – 2024-05-31 ) 30.66% voting rights (2012-05-10 – 2012-05-10 )
Legal owners
Directors
Board members
Subsidiaries
  • KOMPLEMENTARSELSKABET LOSHEIM ApS 66.67% ownership (2008-05-31 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 66.67% voting rights (2008-05-31 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • KOMPLEMENTARSELSKABET LOSHEIM ApS 66.67% ownership (2008-05-31 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 66.67% voting rights (2008-05-31 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • K/S LOSHEIM 66.67% ownership (2008-05-31 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 66.67% voting rights (2008-05-31 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • K/S LOSHEIM 66.67% ownership (2008-05-31 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 66.67% voting rights (2008-05-31 – 2015-12-31 ) 100% voting rights (2016-01-01 – )

Employees

GW ENERGI A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2016.