CLEANCHARGE SOLUTIONS ApS

  • Active

  • Registration 29840547
  • APS
  • Established 10 August, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2006
Address
Tornevangsvej 11A
3460 Birkerød
Denmark
Phone: 40193024
Registration number
Registration 29840547

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Boie Rasmussen
    2022-07-01 – 14.99% ownership (2022-07-01 – ) 14.99% voting rights (2022-07-01 – )
  • James Thomas Ross Jackson
    2017-04-10 – 36.09% ownership (2019-04-11 – 2021-05-30 ) 46.4% ownership (2021-05-31 – 2022-12-08 ) 53.63% ownership (2017-04-10 – 2019-04-10 ) 73.57% ownership (2022-12-09 – ) 36.09% voting rights (2019-04-11 – 2021-05-30 ) 46.4% voting rights (2021-05-31 – 2022-12-08 ) 53.63% voting rights (2017-04-10 – 2019-04-10 ) 73.57% voting rights (2022-12-09 – )
  • Laura Justine Kamis Wrang
    2017-04-01 – 2022-07-01 30.4% ownership (2021-05-31 – 2022-07-01 ) 36.23% ownership (2017-04-01 – 2021-05-30 ) 30.4% voting rights (2021-05-31 – 2022-07-01 ) 36.23% voting rights (2017-04-01 – 2021-05-30 )
Legal owners
  • Mobility & Energy Group ApS 100% ownership (2017-04-01 – ) 100% voting rights (2017-04-01 – )
  • KAMIS WRANG ApS 25% ownership (2015-04-08 – 2017-04-01 ) 25% voting rights (2015-04-08 – 2017-04-01 )
  • Bjørnili A/S
    2015-04-08 – 2017-04-01 66.67% ownership (2015-04-08 – 2017-04-01 ) 66.67% voting rights (2015-04-08 – 2017-04-01 )
Directors
Board members

Employees

CLEANCHARGE SOLUTIONS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2018.