EUROPEAN SECURITY INSTITUTE ApS

  • Active

  • Registration 29850151
  • APS
  • Established 8 September, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 September, 2006
Address
Lidemarksvej 57
C/O Taagerødhus
4681 Herfølge
Denmark
Phone: 70111911
Registration number
Registration 29850151

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kennet Nordlien Jensen
    2017-12-01 – 75% ownership (2017-12-01 – ) 75% voting rights (2017-12-01 – )
  • Henrik Jansen
    2017-12-01 – 2024-12-31 25% ownership (2017-12-01 – 2024-12-31 ) 25% voting rights (2017-12-01 – 2024-12-31 )
Legal owners
  • NORD GROUP ApS 66.67% ownership (2006-09-08 – ) 66.67% voting rights (2006-09-08 – )
  • H. JANSEN HOLDING A/S 25% ownership (2017-01-02 – 2024-12-30 ) 10% ownership (2024-12-31 – ) 25% voting rights (2017-01-02 – 2024-12-30 ) 10% voting rights (2024-12-31 – )
  • CKT Consulting ApS 10% ownership (2024-12-31 – ) 10% voting rights (2024-12-31 – )
  • H. JANSEN HOLDING A/S 25% ownership (2017-01-02 – 2024-12-30 ) 10% ownership (2024-12-31 – ) 25% voting rights (2017-01-02 – 2024-12-30 ) 10% voting rights (2024-12-31 – )
Directors
Board members
Subsidiaries
  • E-SECURITY ACADEMY ApS 100% ownership (2006-11-14 – 2019-12-12 ) 100% voting rights (2006-11-14 – 2019-12-12 )
  • SECURITYPROFESSIONAL.COM ApS 100% ownership (2006-11-14 – 2019-12-09 ) 100% voting rights (2006-11-14 – 2019-12-09 )
  • HOTELSAFETY.COM ApS 100% ownership (2006-11-14 – 2020-06-09 ) 100% voting rights (2006-11-14 – 2020-06-09 )
  • MYSAFETRAVEL.COM ApS 100% ownership (2006-11-14 – ) 100% voting rights (2006-11-14 – )
  • RISKLINE ApS 50% ownership (2015-12-31 – ) 50% voting rights (2015-12-31 – )