EPOWER TECHNOLOGY ApS

  • Inactive

  • Registration 31890101
  • APS
  • Established 1 November, 2008
  • Dissolved 31 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 November, 2008 Dissolved 31 December, 2019
Address
Ellehegnet 3
2950 Vedbæk
Denmark
Phone: 22123363
Registration number
Registration 31890101

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Bruhn
    2012-05-01 – 2019-12-31 33.75% ownership (2018-06-22 – 2019-12-31 ) 39.86% ownership (2012-05-01 – 2018-06-21 ) 33.75% voting rights (2018-06-22 – 2019-12-31 ) 39.86% voting rights (2012-05-01 – 2018-06-21 )
  • Anders Pedersen Sekanina
    2018-06-22 – 2019-12-31 26.25% ownership (2018-06-22 – 2019-12-31 ) 26.25% voting rights (2018-06-22 – 2019-12-31 )
Legal owners
  • Gym80 International GmbH
    2008-11-01 – 2019-12-31 25% ownership (2008-11-01 – 2019-12-31 ) 25% voting rights (2008-11-01 – 2019-12-31 )
  • EPower Motors ApS 66.67% ownership (2018-06-22 – 2019-12-31 ) 66.67% voting rights (2018-06-22 – 2019-12-31 )
  • AROCHA CONSULT ApS 33.33% ownership (2012-05-01 – 2018-06-22 ) 33.33% voting rights (2012-05-01 – 2018-06-22 )
  • Aalborg Universitet 10% ownership (2010-09-01 – 2018-06-22 ) 10% voting rights (2010-09-01 – 2018-06-22 )
  • Sekanina Electronics ApS 20% ownership (2012-05-01 – 2018-06-22 ) 20% voting rights (2012-05-01 – 2018-06-22 )
Board members

Employees

EPOWER TECHNOLOGY ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.