ENSTO GROUP ApS

  • Active

  • Registration 31866022
  • APS
  • Established 12 May, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 May, 2014
Address
P.Malmkjærs Vej 6B
C/O Finn Birkjær
8600 Silkeborg
Denmark
Phone: 40803313
Registration number
Registration 31866022

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Birkjær Nielsen
    2014-05-15 – 5% ownership (2019-01-30 – 2020-04-15 ) 8.3% ownership (2020-05-01 – ) 10% ownership (2020-04-16 – 2020-04-30 ) 35% ownership (2014-05-15 – 2019-01-29 ) 32.25% voting rights (2019-01-30 – 2020-04-15 ) 35% voting rights (2014-05-15 – 2019-01-29 ) 53.53% voting rights (2020-05-01 – ) 64.5% voting rights (2020-04-16 – 2020-04-30 )
  • Lars Birkjær Nielsen
    2020-05-01 – 17% ownership (2020-05-01 – ) 17% voting rights (2020-05-01 – )
  • Ditte Birkjær Boll
    2020-05-01 – 37.35% ownership (2020-05-01 – ) 14.73% voting rights (2020-05-01 – )
  • Lærke Birkjær Kruse
    2020-05-01 – 37.35% ownership (2020-05-01 – ) 14.73% voting rights (2020-05-01 – )
  • Ejnar Kristiansen
    2014-05-15 – 2020-04-16 50% ownership (2014-05-15 – 2020-04-16 ) 50% voting rights (2014-05-15 – 2020-04-16 )
Legal owners
  • ANBINI ApS 15% ownership (2020-05-01 – ) 15% voting rights (2020-05-01 – )
  • FIBINI HOLDING A/S 50% ownership (2014-05-15 – 2020-04-15 ) 100% ownership (2020-04-16 – 2020-04-30 ) 66.67% ownership (2020-05-01 – ) 50% voting rights (2014-05-15 – 2020-04-15 ) 100% voting rights (2020-04-16 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – )
  • FIBINI HOLDING A/S 50% ownership (2014-05-15 – 2020-04-15 ) 100% ownership (2020-04-16 – 2020-04-30 ) 66.67% ownership (2020-05-01 – ) 50% voting rights (2014-05-15 – 2020-04-15 ) 100% voting rights (2020-04-16 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – )
  • EJKI HOLDING ApS 50% ownership (2014-05-15 – 2020-04-16 ) 50% voting rights (2014-05-15 – 2020-04-16 )
  • FIBINI HOLDING A/S 50% ownership (2014-05-15 – 2020-04-15 ) 100% ownership (2020-04-16 – 2020-04-30 ) 66.67% ownership (2020-05-01 – ) 50% voting rights (2014-05-15 – 2020-04-15 ) 100% voting rights (2020-04-16 – 2020-04-30 ) 66.67% voting rights (2020-05-01 – )
Directors
Subsidiaries
  • ENSTO HOLDING A/S 100% ownership (2014-05-15 – ) 100% voting rights (2014-05-15 – )