EVOSTATE INVEST ApS

  • Active

  • Registration 30818199
  • APS
  • Established 2 July, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2007
Address
Hunderupvej 156
C/O Heine Delbing
5230 Odense M
Denmark
Phone: 40374595
Registration number
Registration 30818199

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heine Delbing
    2017-03-03 – 74.23% ownership (2017-03-03 – 2018-12-10 ) 89% ownership (2018-12-11 – 2021-05-10 ) 90.83% ownership (2021-05-11 – 2021-05-25 ) 100% ownership (2021-05-26 – ) 74.23% voting rights (2017-03-03 – 2018-12-10 ) 89% voting rights (2018-12-11 – 2021-05-10 ) 90.83% voting rights (2021-05-11 – 2021-05-25 ) 100% voting rights (2021-05-26 – )
Legal owners
  • Heine Delbing
    2021-05-26 – 20% ownership (2014-09-16 – 2017-03-02 ) 66.67% ownership (2017-03-03 – 2021-05-10 ) 90% ownership (2021-05-11 – 2021-05-25 ) 100% ownership (2021-05-26 – ) 20% voting rights (2014-09-16 – 2017-03-02 ) 66.67% voting rights (2017-03-03 – 2021-05-10 ) 90% voting rights (2021-05-11 – 2021-05-25 ) 100% voting rights (2021-05-26 – )
  • DAN NIELSEN HOLDING ApS 5% ownership (2011-11-27 – 2021-05-26 ) 5% voting rights (2011-11-27 – 2021-05-26 )
  • Heine Delbing
    2021-05-11 – 2021-05-25 20% ownership (2014-09-16 – 2017-03-02 ) 66.67% ownership (2017-03-03 – 2021-05-10 ) 90% ownership (2021-05-11 – 2021-05-25 ) 100% ownership (2021-05-26 – ) 20% voting rights (2014-09-16 – 2017-03-02 ) 66.67% voting rights (2017-03-03 – 2021-05-10 ) 90% voting rights (2021-05-11 – 2021-05-25 ) 100% voting rights (2021-05-26 – )
  • Heine Delbing
    2017-03-03 – 2021-05-10 20% ownership (2014-09-16 – 2017-03-02 ) 66.67% ownership (2017-03-03 – 2021-05-10 ) 90% ownership (2021-05-11 – 2021-05-25 ) 100% ownership (2021-05-26 – ) 20% voting rights (2014-09-16 – 2017-03-02 ) 66.67% voting rights (2017-03-03 – 2021-05-10 ) 90% voting rights (2021-05-11 – 2021-05-25 ) 100% voting rights (2021-05-26 – )
  • DRAGEBAKKENS INVESTERINGSSELSKAB A/S 15% ownership (2012-06-16 – 2018-12-11 ) 15% voting rights (2012-06-16 – 2018-12-11 )
  • Heine Delbing
    2014-09-16 – 2017-03-02 20% ownership (2014-09-16 – 2017-03-02 ) 66.67% ownership (2017-03-03 – 2021-05-10 ) 90% ownership (2021-05-11 – 2021-05-25 ) 100% ownership (2021-05-26 – ) 20% voting rights (2014-09-16 – 2017-03-02 ) 66.67% voting rights (2017-03-03 – 2021-05-10 ) 90% voting rights (2021-05-11 – 2021-05-25 ) 100% voting rights (2021-05-26 – )
  • RIKKESEGE EJENDOMME OG INVESTERING ApS 25% ownership (2013-06-07 – 2017-02-06 ) 25% voting rights (2013-06-07 – 2017-02-06 )
  • ANPARTSSELSKABET AF 11. JUNI 1997 20% ownership (2013-07-09 – 2017-02-06 ) 20% voting rights (2013-07-09 – 2017-02-06 )
Directors
Board members