Easypower ApS

  • Inactive

  • Registration 29216983
  • APS
  • Established 27 December, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 December, 2005
Address
Erik Husfeldts Vej 7
2630 Taastrup
Denmark
Registration number
Registration 29216983

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lisbeth Neel Zibrandtsen
    2025-01-30 – 29.4% ownership (2025-01-30 – ) 29.4% voting rights (2025-01-30 – )
  • Lasse Bohart
    2025-01-30 – 40.88% ownership (2025-01-30 – ) 40.88% voting rights (2025-01-30 – )
  • Christine Lind Offersen
    2010-11-26 – 2025-01-30 25.5% ownership (2010-11-26 – 2025-01-30 ) 25.5% voting rights (2010-11-26 – 2025-01-30 )
  • Niels Henrik Lind
    2022-01-20 – 2025-01-30 25.5% ownership (2022-01-20 – 2025-01-30 ) 25.5% voting rights (2022-01-20 – 2025-01-30 )
Legal owners
  • Zibra Holding ApS 10% ownership (2024-05-16 – 2025-01-29 ) 33.33% ownership (2025-01-30 – ) 10% voting rights (2024-05-16 – 2025-01-29 ) 33.33% voting rights (2025-01-30 – )
  • OLC HOLDING ApS 50% ownership (2010-11-26 – 2025-01-29 ) 5% ownership (2025-01-30 – ) 50% voting rights (2010-11-26 – 2025-01-29 ) 5% voting rights (2025-01-30 – )
  • Ny Taktikk DK ApS 15% ownership (2023-09-01 – 2023-11-25 ) 20% ownership (2023-11-26 – 2025-01-29 ) 5% ownership (2025-01-30 – ) 15% voting rights (2023-09-01 – 2023-11-25 ) 20% voting rights (2023-11-26 – 2025-01-29 ) 5% voting rights (2025-01-30 – )
  • BOHART HOLDING ApS 5% ownership (2024-05-16 – 2025-01-29 ) 33.33% ownership (2025-01-30 – ) 5% voting rights (2024-05-16 – 2025-01-29 ) 33.33% voting rights (2025-01-30 – )
  • Handrup ApS 10% ownership (2023-09-25 – 2025-01-30 ) 10% voting rights (2023-09-25 – 2025-01-30 )
  • Zibra Holding ApS 10% ownership (2024-05-16 – 2025-01-29 ) 33.33% ownership (2025-01-30 – ) 10% voting rights (2024-05-16 – 2025-01-29 ) 33.33% voting rights (2025-01-30 – )
  • Ny Taktikk DK ApS 15% ownership (2023-09-01 – 2023-11-25 ) 20% ownership (2023-11-26 – 2025-01-29 ) 5% ownership (2025-01-30 – ) 15% voting rights (2023-09-01 – 2023-11-25 ) 20% voting rights (2023-11-26 – 2025-01-29 ) 5% voting rights (2025-01-30 – )
  • BOHART HOLDING ApS 5% ownership (2024-05-16 – 2025-01-29 ) 33.33% ownership (2025-01-30 – ) 5% voting rights (2024-05-16 – 2025-01-29 ) 33.33% voting rights (2025-01-30 – )
  • OLC HOLDING ApS 50% ownership (2010-11-26 – 2025-01-29 ) 5% ownership (2025-01-30 – ) 50% voting rights (2010-11-26 – 2025-01-29 ) 5% voting rights (2025-01-30 – )
  • Ny Taktikk DK ApS 15% ownership (2023-09-01 – 2023-11-25 ) 20% ownership (2023-11-26 – 2025-01-29 ) 5% ownership (2025-01-30 – ) 15% voting rights (2023-09-01 – 2023-11-25 ) 20% voting rights (2023-11-26 – 2025-01-29 ) 5% voting rights (2025-01-30 – )
Directors
Board members

Employees

Easypower ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -106 -83 0 -42 -58 17
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 0
Profit loss from ordinary activities before tax 3,194 0 0 0 0 0
Other finance expenses -945 0 0 0 0 0
Tax expense -1,008 1,276 560 6 0 33
Profit loss 2,186 172 -322 -1,511 1,530 113