ELTON HOLDING ApS

  • Active

  • Registration 31767962
  • APS
  • Established 25 September, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 September, 2008
Address
Kaplevej 47
C/O Jens Elton Andersen
2830 Virum
Denmark
Phone: 20148322
Registration number
Registration 31767962

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Elton Andersen
    2008-09-25 – 100% ownership (2008-09-25 – ) 100% voting rights (2008-09-25 – )
Legal owners
  • Jens Elton Andersen
    2008-09-25 – 100% ownership (2008-09-25 – ) 100% voting rights (2008-09-25 – )
Directors
Subsidiaries
  • Stiftsvej ApS 15% ownership (2021-05-28 – ) 15% voting rights (2021-05-28 – )
  • WINDSPACE A/S 20% ownership (2012-11-21 – 2019-06-25 ) 33.33% ownership (2019-06-26 – 2021-09-27 ) 20% voting rights (2012-11-21 – 2019-06-25 ) 33.33% voting rights (2019-06-26 – 2021-09-27 )
  • WINDSPACE A/S 20% ownership (2012-11-21 – 2019-06-25 ) 33.33% ownership (2019-06-26 – 2021-09-27 ) 20% voting rights (2012-11-21 – 2019-06-25 ) 33.33% voting rights (2019-06-26 – 2021-09-27 )
  • Elysium Nordic ApS 33.33% ownership (2018-12-03 – 2019-06-13 ) 25% ownership (2019-06-14 – 2021-09-27 ) 33.33% voting rights (2018-12-03 – 2019-06-13 ) 25% voting rights (2019-06-14 – 2021-09-27 )
  • Elysium Nordic ApS 33.33% ownership (2018-12-03 – 2019-06-13 ) 25% ownership (2019-06-14 – 2021-09-27 ) 33.33% voting rights (2018-12-03 – 2019-06-13 ) 25% voting rights (2019-06-14 – 2021-09-27 )
  • Windspace Group ApS 33.33% ownership (2021-09-27 – ) 33.33% voting rights (2021-09-27 – )

Employees

ELTON HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.