EEA SWEPOL A/S

  • Active

  • Registration 32327826
  • A/S
  • Established 6 December, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 December, 2013
Address
Gyngemose Parkvej 50
2860 Søborg
Denmark
Registration number
Registration 32327826

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Erik Andersen
    2014-01-14 – 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 ) 26.53% ownership (2020-06-18 – 2022-04-07 ) 26.59% ownership (2019-11-08 – 2020-06-17 ) 37.98% ownership (2019-10-21 – 2019-11-07 ) 38% ownership (2014-01-14 – 2019-10-20 ) 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 ) 37.89% voting rights (2020-06-18 – 2022-04-07 ) 37.98% voting rights (2019-10-21 – 2020-06-17 ) 38% voting rights (2014-01-14 – 2019-10-20 )
  • Kent Hedegaard
    2021-11-12 – 2024-06-27 50% ownership (2021-11-12 – 2024-06-27 ) 50% voting rights (2021-11-12 – 2024-06-27 )
  • Jacob Monberg
    2021-11-12 – 2024-06-27 50% ownership (2021-11-12 – 2024-06-27 ) 50% voting rights (2021-11-12 – 2024-06-27 )
  • Jens Ejner Høst
    2021-11-12 – 2024-06-27 50% ownership (2021-11-12 – 2024-06-27 ) 50% voting rights (2021-11-12 – 2024-06-27 )
  • Kurt Bisgaard Larsen
    2021-11-12 – 2024-06-27 50% ownership (2021-11-12 – 2024-06-27 ) 50% voting rights (2021-11-12 – 2024-06-27 )
  • Marcus Choleva
    2014-01-14 – 2021-11-12 50% ownership (2014-01-14 – 2021-11-12 ) 50% voting rights (2014-01-14 – 2021-11-12 )
Legal owners
  • EUROPEAN ENERGY A/S 50% ownership (2014-01-10 – ) 50% voting rights (2014-01-10 – )
  • Adyn Energy ApS 50% ownership (2018-12-21 – ) 50% voting rights (2018-12-21 – )
  • ADYN ApS 50% ownership (2014-01-10 – 2018-12-21 ) 50% voting rights (2014-01-10 – 2018-12-21 )
Directors
Board members