PROWELD DANMARK ApS

  • Active

  • Registration 31169224
  • APS
  • Established 4 January, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 January, 2008
Address
Odensevej 45
5610 Assens
Denmark
Registration number
Registration 31169224

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Illum Hansen
    2008-01-04 – 100% ownership (2008-01-04 – ) 100% voting rights (2008-01-04 – )
Legal owners
  • Michael Illum Hansen
    2008-01-04 – 100% ownership (2008-01-04 – ) 100% voting rights (2008-01-04 – )
Directors
Subsidiaries
  • Pennerup & Illum Ejendomme ApS 50% ownership (2024-05-15 – ) 50% voting rights (2024-05-15 – )
  • Energy Solutions ApS 50% ownership (2015-09-01 – 2015-09-25 ) 66.67% ownership (2015-09-26 – 2017-10-29 ) 100% ownership (2017-10-30 – ) 50% voting rights (2015-09-01 – 2015-09-25 ) 66.67% voting rights (2015-09-26 – 2017-10-29 ) 100% voting rights (2017-10-30 – )
  • Energy Solutions ApS 50% ownership (2015-09-01 – 2015-09-25 ) 66.67% ownership (2015-09-26 – 2017-10-29 ) 100% ownership (2017-10-30 – ) 50% voting rights (2015-09-01 – 2015-09-25 ) 66.67% voting rights (2015-09-26 – 2017-10-29 ) 100% voting rights (2017-10-30 – )
  • Energy Solutions ApS 50% ownership (2015-09-01 – 2015-09-25 ) 66.67% ownership (2015-09-26 – 2017-10-29 ) 100% ownership (2017-10-30 – ) 50% voting rights (2015-09-01 – 2015-09-25 ) 66.67% voting rights (2015-09-26 – 2017-10-29 ) 100% voting rights (2017-10-30 – )