EnviroProcess Denmark A/S

  • Active

  • Registration 31091489
  • A/S
  • Established 13 December, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 December, 2007
Address
Vandværksvej 19
8300 Odder
Denmark
Phone: 87813366
Registration number
Registration 31091489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Hanna Ursula Klatten
    2019-01-16 – 100% ownership (2019-01-16 – ) 100% voting rights (2019-01-16 – )
  • Per Roland Martin
    2011-12-30 – 2019-01-16 25% ownership (2011-12-30 – 2019-01-16 ) 25% voting rights (2011-12-30 – 2019-01-16 )
  • Claes Henrik Wigert Janson
    2011-12-30 – 2019-01-16 25% ownership (2011-12-30 – 2019-01-16 ) 25% voting rights (2011-12-30 – 2019-01-16 )
  • Maria Birgitta Vall
    2011-12-30 – 2019-01-16 25% ownership (2011-12-30 – 2019-01-16 ) 25% voting rights (2011-12-30 – 2019-01-16 )
Legal owners
  • Processing Gruppen AB
    2022-03-07 – 66.67% ownership (2011-12-30 – 2022-03-06 ) 100% ownership (2022-03-07 – ) 66.67% voting rights (2011-12-30 – 2022-03-06 ) 100% voting rights (2022-03-07 – )
  • MioVit ApS 25% ownership (2016-05-02 – 2022-03-07 ) 0% voting rights (2016-05-02 – 2022-03-07 )
  • Processing Gruppen AB
    2011-12-30 – 2022-03-06 66.67% ownership (2011-12-30 – 2022-03-06 ) 100% ownership (2022-03-07 – ) 66.67% voting rights (2011-12-30 – 2022-03-06 ) 100% voting rights (2022-03-07 – )
  • JEAN KRISTENSEN HOLDING ApS 10% ownership (2011-12-30 – 2015-10-28 ) 10% voting rights (2011-12-30 – 2015-10-28 )
  • LENE BACH HOLDING ApS 10% ownership (2011-12-30 – 2015-10-28 ) 10% voting rights (2011-12-30 – 2015-10-28 )
Directors
Board members

Employees

EnviroProcess Denmark A/S has 7.00 full time equivalents (FTEs) and 6.00 employees as of 1 October, 2023.