EJENDOMSANPARTSSELSKABET HÅNDVÆRKERVEJ 3, FREDERIKSHAVN

  • Active

  • Registration 32080324
  • APS
  • Established 17 March, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 March, 2009
Address
Håndværkervej 3
9900 Frederikshavn
Denmark
Registration number
Registration 32080324

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Erik Andersen
    2022-04-08 – 12.4% ownership (2024-04-16 – 2024-05-30 ) 12.46% ownership (2025-04-30 – ) 12.47% ownership (2024-05-31 – 2025-04-29 ) 15.57% ownership (2023-12-21 – 2024-04-15 ) 25.96% ownership (2023-04-24 – 2023-12-20 ) 25.98% ownership (2022-04-08 – 2023-04-23 ) 29.53% voting rights (2024-04-16 – 2024-05-30 ) 29.65% voting rights (2025-04-30 – ) 29.69% voting rights (2024-05-31 – 2025-04-29 ) 37.08% voting rights (2023-04-24 – 2024-04-15 ) 37.11% voting rights (2022-04-08 – 2023-04-23 )
  • Jens Christian Kristiansen
    2009-06-25 – 25% ownership (2018-03-15 – ) 67% ownership (2009-06-25 – 2018-03-14 ) 25% voting rights (2018-03-15 – ) 67% voting rights (2009-06-25 – 2018-03-14 )
  • Mads Burmeister
    2018-03-15 – 2021-11-30 30% ownership (2018-03-15 – 2021-11-30 ) 30% voting rights (2018-03-15 – 2021-11-30 )
  • Henrik Solo Larsen
    2009-06-25 – 2019-06-30 11.11% ownership (2009-06-25 – 2019-06-30 ) 11.11% voting rights (2009-06-25 – 2019-06-30 )
Legal owners
  • European Energy Global Offshore ApS 33.33% ownership (2021-11-30 – 2022-04-26 ) 50% ownership (2022-04-27 – ) 33.33% voting rights (2021-11-30 – 2022-04-26 ) 50% voting rights (2022-04-27 – )
  • MB HOLDING AF 2003 ApS 15% ownership (2018-03-15 – ) 15% voting rights (2018-03-15 – )
  • S & T SYSTEM A/S 25% ownership (2009-06-25 – ) 25% voting rights (2009-06-25 – )
  • KL-Farum ApS 5% ownership (2020-05-25 – ) 5% voting rights (2020-05-25 – )
  • TAJ 20 ApS 5% ownership (2020-05-25 – ) 5% voting rights (2020-05-25 – )
  • European Energy Global Offshore ApS 33.33% ownership (2021-11-30 – 2022-04-26 ) 50% ownership (2022-04-27 – ) 33.33% voting rights (2021-11-30 – 2022-04-26 ) 50% voting rights (2022-04-27 – )
  • Karsten Farum Kristiansen
    2019-06-30 – 2020-05-25 10% ownership (2019-06-30 – 2020-05-25 ) 10% voting rights (2019-06-30 – 2020-05-25 )
  • Henrik Solo Larsen
    2009-06-25 – 2020-05-25 10% ownership (2009-06-25 – 2020-05-25 ) 10% voting rights (2009-06-25 – 2020-05-25 )
  • Boye Skjold Nielsen
    2009-06-25 – 2018-03-15 10% ownership (2009-06-25 – 2018-03-15 ) 10% voting rights (2009-06-25 – 2018-03-15 )
  • Karl Kristian Munk Nielsen
    2009-06-25 – 2017-12-31 10% ownership (2009-06-25 – 2017-12-31 ) 10% voting rights (2009-06-25 – 2017-12-31 )
  • Finn Nielsen
    2009-06-25 – 2016-05-16 10% ownership (2009-06-25 – 2016-05-16 ) 10% voting rights (2009-06-25 – 2016-05-16 )
Directors