CENATH HOLDING ApS

  • Active

  • Registration 28685335
  • APS
  • Established 19 April, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 19 April, 2005
Address
Hobrovej 319
9200 Aalborg SV
Denmark
Registration number
Registration 28685335

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Balling
    2005-04-19 – 50% ownership (2005-04-19 – ) 50% voting rights (2005-04-19 – )
  • Peter Balling
    2005-04-19 – 50% ownership (2005-04-19 – ) 50% voting rights (2005-04-19 – )
Legal owners
  • Charlotte Balling
    2005-04-19 – 50% ownership (2005-04-19 – ) 50% voting rights (2005-04-19 – )
  • Peter Balling
    2005-04-19 – 5% ownership (2005-04-19 – ) 50% voting rights (2005-04-19 – )
Directors
Subsidiaries
  • SOLAR SUPPLY AFRICA ApS 33.33% ownership (2014-04-30 – 2017-02-27 ) 33.33% voting rights (2014-04-30 – 2017-02-27 )
  • SOLAR SUPPLY ApS 20% ownership (2014-04-29 – 2017-03-03 ) 20% voting rights (2014-04-29 – 2017-03-03 )
  • G Lightning ApS 100% ownership (2012-10-12 – 2018-03-14 ) 100% voting rights (2012-10-12 – 2018-03-14 )
  • eco2LIGHT ApS 100% ownership (2018-12-21 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2022-12-15 ) 90% ownership (2022-12-16 – 2022-12-28 ) 100% voting rights (2018-12-21 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2022-12-15 ) 90% voting rights (2022-12-16 – 2022-12-28 )
  • eco2LIGHT ApS 100% ownership (2018-12-21 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2022-12-15 ) 90% ownership (2022-12-16 – 2022-12-28 ) 100% voting rights (2018-12-21 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2022-12-15 ) 90% voting rights (2022-12-16 – 2022-12-28 )
  • eco2LIGHT ApS 100% ownership (2018-12-21 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2022-12-15 ) 90% ownership (2022-12-16 – 2022-12-28 ) 100% voting rights (2018-12-21 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2022-12-15 ) 90% voting rights (2022-12-16 – 2022-12-28 )
  • eco2LIGHT Finans ApS 100% ownership (2021-06-18 – ) 100% voting rights (2021-06-18 – )
  • EBAG ApS 10% ownership (2008-05-29 – ) 10% voting rights (2008-05-29 – )
  • J-F INVEST ApS 100% ownership (2005-05-01 – ) 100% voting rights (2005-05-01 – )