ESENCIA ApS

  • Active

  • Registration 32291104
  • APS
  • Established 2 July, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2009
Address
Elbækvej 43
8700 Horsens
Denmark
Phone: 25883300
Registration number
Registration 32291104

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erica Jimena Pedersen
    2009-07-02 – 50% ownership (2009-07-02 – ) 50% voting rights (2009-07-02 – )
  • Yoko Meinertz
    2009-07-02 – 50% ownership (2009-07-02 – ) 50% voting rights (2009-07-02 – )
Legal owners
  • Quail & Co
    2014-07-01 – 2017-02-01 33.33% ownership (2014-07-01 – 2017-02-01 ) 33.33% voting rights (2014-07-01 – 2017-02-01 )
  • DENBO HOLDING ApS 50% ownership (2009-07-02 – 2014-06-30 ) 33.33% ownership (2014-07-01 – 2017-01-26 ) 50% voting rights (2009-07-02 – 2014-06-30 ) 33.33% voting rights (2014-07-01 – 2017-01-26 )
  • YMZ ApS 50% ownership (2009-07-02 – 2014-06-30 ) 33.33% ownership (2014-07-01 – 2017-01-26 ) 50% voting rights (2009-07-02 – 2014-06-30 ) 33.33% voting rights (2014-07-01 – 2017-01-26 )
  • DENBO HOLDING ApS 50% ownership (2009-07-02 – 2014-06-30 ) 33.33% ownership (2014-07-01 – 2017-01-26 ) 50% voting rights (2009-07-02 – 2014-06-30 ) 33.33% voting rights (2014-07-01 – 2017-01-26 )
  • YMZ ApS 50% ownership (2009-07-02 – 2014-06-30 ) 33.33% ownership (2014-07-01 – 2017-01-26 ) 50% voting rights (2009-07-02 – 2014-06-30 ) 33.33% voting rights (2014-07-01 – 2017-01-26 )
Directors