AES Family Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Erling Sørensen
2004-09-29 – 55% ownership (2004-09-29 – ) 55% voting rights (2004-09-29 – )
Legal owners: MØB Holding ApS 15% ownership (2016-04-19 – ) 15% voting rights (2016-04-19 – )

ASØ Holding ApS 15% ownership (2016-04-19 – ) 15% voting rights (2016-04-19 – )

RSØ Holding ApS 15% ownership (2016-04-19 – ) 15% voting rights (2016-04-19 – )

AES Holding Esbjerg ApS 50% ownership (2016-04-19 – ) 50% voting rights (2016-04-19 – )

AES Holding Esbjerg ApS 100% ownership (2015-08-14 – 2016-04-18 ) 100% voting rights (2015-08-14 – 2016-04-18 )

AES HOLDING ESBJERG ApS 100% ownership (2013-03-22 – 2015-08-13 ) 100% voting rights (2013-03-22 – 2015-08-13 )
Directors: Erling Sørensen
2004-09-29 –
Board members: Mette Ørnskov Beier
2015-08-28 –

Anders Sørensen
2015-08-28 –

Erling Sørensen
2015-08-28 –

Rasmus Sørensen
2015-08-28 –
Subsidiaries: D. LAURITZENSVEJ 14 ApS 50% ownership (2014-02-06 – ) 50% voting rights (2014-02-06 – )

WEST DIESEL ENGINEERING A/S 66.67% ownership (2005-08-25 – ) 66.67% voting rights (2005-08-25 – )