E-TEQ ApS

  • Active

  • Registration 30244281
  • APS
  • Established 20 January, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 20 January, 2007
Address
Stendyssevej 71
9850 Hirtshals
Denmark
Phone: 40277087
Registration number
Registration 30244281

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Rokkjær
    2017-11-20 – 40.5% ownership (2017-11-20 – 2019-09-27 ) 60% ownership (2023-11-11 – ) 92% ownership (2019-09-28 – 2023-03-30 ) 100% ownership (2023-03-31 – 2023-11-10 ) 40.5% voting rights (2017-11-20 – 2019-09-27 ) 60% voting rights (2023-11-11 – ) 92% voting rights (2019-09-28 – 2023-03-30 ) 100% voting rights (2023-03-31 – 2023-11-10 )
  • Simon Gauti Rokkjær
    2017-11-20 – 2019-09-28 57.2% ownership (2017-11-20 – 2019-09-28 ) 57.2% voting rights (2017-11-20 – 2019-09-28 )
Legal owners
  • Andreas Alfred Rokkjær
    2023-11-11 – 20% ownership (2023-11-11 – ) 20% voting rights (2023-11-11 – )
  • Lars Rokkjær
    2023-11-11 – 33.33% ownership (2007-01-20 – 2019-01-27 ) 50% ownership (2023-11-11 – ) 90% ownership (2019-01-28 – 2023-03-30 ) 100% ownership (2023-03-31 – 2023-11-10 ) 33.33% voting rights (2007-01-20 – 2019-01-27 ) 50% voting rights (2023-11-11 – ) 90% voting rights (2019-01-28 – 2023-03-30 ) 100% voting rights (2023-03-31 – 2023-11-10 )
  • Daniel Søndergaard Christensen
    2023-11-11 – 20% ownership (2023-11-11 – ) 20% voting rights (2023-11-11 – )
  • Lars Rokkjær
    2023-03-31 – 2023-11-10 33.33% ownership (2007-01-20 – 2019-01-27 ) 50% ownership (2023-11-11 – ) 90% ownership (2019-01-28 – 2023-03-30 ) 100% ownership (2023-03-31 – 2023-11-10 ) 33.33% voting rights (2007-01-20 – 2019-01-27 ) 50% voting rights (2023-11-11 – ) 90% voting rights (2019-01-28 – 2023-03-30 ) 100% voting rights (2023-03-31 – 2023-11-10 )
  • 2H INVEST HOLDING ApS 5% ownership (2008-07-17 – 2023-03-31 ) 5% voting rights (2008-07-17 – 2023-03-31 )
  • Lars Rokkjær
    2019-01-28 – 2023-03-30 33.33% ownership (2007-01-20 – 2019-01-27 ) 50% ownership (2023-11-11 – ) 90% ownership (2019-01-28 – 2023-03-30 ) 100% ownership (2023-03-31 – 2023-11-10 ) 33.33% voting rights (2007-01-20 – 2019-01-27 ) 50% voting rights (2023-11-11 – ) 90% voting rights (2019-01-28 – 2023-03-30 ) 100% voting rights (2023-03-31 – 2023-11-10 )
  • Simon Gauti Rokkjær
    2015-06-12 – 2019-09-28 50% ownership (2015-06-12 – 2019-09-28 ) 50% voting rights (2015-06-12 – 2019-09-28 )
  • Lars Rokkjær
    2007-01-20 – 2019-01-27 33.33% ownership (2007-01-20 – 2019-01-27 ) 50% ownership (2023-11-11 – ) 90% ownership (2019-01-28 – 2023-03-30 ) 100% ownership (2023-03-31 – 2023-11-10 ) 33.33% voting rights (2007-01-20 – 2019-01-27 ) 50% voting rights (2023-11-11 – ) 90% voting rights (2019-01-28 – 2023-03-30 ) 100% voting rights (2023-03-31 – 2023-11-10 )
  • Steen Helberg
    2007-01-20 – 2017-11-20 5% ownership (2007-01-20 – 2017-11-20 ) 5% voting rights (2007-01-20 – 2017-11-20 )
Directors
Board members
Subsidiaries
  • Watercompany ApS 33.33% ownership (2019-10-04 – ) 33.33% voting rights (2019-10-04 – )