THEISBO EL ApS

  • Active

  • Registration 30895223
  • APS
  • Established 26 September, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2007
Address
Hobrovej 86
2610 Rødovre
Denmark
Phone: 39272718
Registration number
Registration 30895223

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Fisker Laursen
    2024-01-01 – 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • Michael Theislund
    2007-09-26 – 2024-01-01 48.57% ownership (2018-01-01 – 2024-01-01 ) 66.67% ownership (2007-09-26 – 2017-12-31 ) 48.57% voting rights (2018-01-01 – 2024-01-01 ) 66.67% voting rights (2007-09-26 – 2017-12-31 )
  • Henrik Wilsbech Lottrup
    2019-08-28 – 2024-01-01 17.14% ownership (2019-08-28 – 2024-01-01 ) 17.14% voting rights (2019-08-28 – 2024-01-01 )
  • Peter Wilsbech Lottrup
    2019-08-28 – 2024-01-01 17.14% ownership (2019-08-28 – 2024-01-01 ) 17.14% voting rights (2019-08-28 – 2024-01-01 )
  • Søren Wilsbech Lottrup
    2019-08-28 – 2024-01-01 17.14% ownership (2019-08-28 – 2024-01-01 ) 17.14% voting rights (2019-08-28 – 2024-01-01 )
  • Ole Kjær Lottrup
    2018-01-01 – 2019-08-28 33.96% ownership (2018-01-01 – 2019-07-26 ) 51.43% ownership (2019-07-27 – 2019-08-28 ) 33.96% voting rights (2018-01-01 – 2019-07-26 ) 51.43% voting rights (2019-07-27 – 2019-08-28 )
Legal owners
  • FISKER EL A/S 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • Michael Theislund
    2018-01-01 – 2024-01-01 33.33% ownership (2018-01-01 – 2024-01-01 ) 66.67% ownership (2007-09-26 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2024-01-01 ) 66.67% voting rights (2007-09-26 – 2017-12-31 )
  • HOVEDSTADENS BYGNINGSENTREPRISE A/S 50% ownership (2018-01-01 – 2024-01-01 ) 50% voting rights (2018-01-01 – 2024-01-01 )
  • BONNESEN INVEST ApS 100% ownership (2007-09-26 – 2018-01-01 ) 33.33% voting rights (2007-09-26 – 2018-01-01 )
  • Michael Theislund
    2007-09-26 – 2017-12-31 33.33% ownership (2018-01-01 – 2024-01-01 ) 66.67% ownership (2007-09-26 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2024-01-01 ) 66.67% voting rights (2007-09-26 – 2017-12-31 )
Directors
Board members

Employees

THEISBO EL ApS has 0.04 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2024.