ENERGICENTER HIMMERLAND ApS

  • Inactive

  • Registration 32340059
  • APS
  • Established 2 July, 2013
  • Dissolved 6 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 July, 2013 Dissolved 6 November, 2018
Address
Limfjordsvej 10
9670 Løgstør
Denmark
Phone: 70203350
Registration number
Registration 32340059

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Frank Nielsen
    2015-10-09 – 2018-11-06 25% ownership (2015-10-09 – 2018-11-06 ) 25% voting rights (2015-10-09 – 2018-11-06 )
  • Mads Myrup Andersen
    2015-10-09 – 2018-11-06 50% ownership (2015-10-09 – 2018-11-06 ) 50% voting rights (2015-10-09 – 2018-11-06 )
Legal owners
  • Datoselskabet af 19.10.2016 ApS 25% ownership (2015-10-09 – 2018-11-06 ) 50% ownership (2013-07-02 – 2015-10-08 ) 25% voting rights (2015-10-09 – 2018-11-06 ) 50% voting rights (2013-07-02 – 2015-10-08 )
  • PREBEN NIELSEN HOLDING ApS 25% ownership (2015-10-09 – 2018-11-06 ) 50% ownership (2013-07-02 – 2015-10-08 ) 25% voting rights (2015-10-09 – 2018-11-06 ) 50% voting rights (2013-07-02 – 2015-10-08 )
  • M.M. Andersen Holding ApS 50% ownership (2015-10-09 – 2018-11-06 ) 50% voting rights (2015-10-09 – 2018-11-06 )
  • MIDTFJORD EL A/S 25% ownership (2017-08-01 – 2017-08-01 ) 25% voting rights (2017-08-01 – 2017-08-01 )
  • Preben Frank Nielsen
    2017-08-01 – 2017-08-01 50% ownership (2017-08-01 – 2017-08-01 ) 50% voting rights (2017-08-01 – 2017-08-01 )
  • Mads Myrup Andersen
    2017-08-01 – 2017-08-01 50% ownership (2017-08-01 – 2017-08-01 ) 50% voting rights (2017-08-01 – 2017-08-01 )
  • Datoselskabet af 19.10.2016 ApS 25% ownership (2015-10-09 – 2018-11-06 ) 50% ownership (2013-07-02 – 2015-10-08 ) 25% voting rights (2015-10-09 – 2018-11-06 ) 50% voting rights (2013-07-02 – 2015-10-08 )
  • PREBEN NIELSEN HOLDING ApS 25% ownership (2015-10-09 – 2018-11-06 ) 50% ownership (2013-07-02 – 2015-10-08 ) 25% voting rights (2015-10-09 – 2018-11-06 ) 50% voting rights (2013-07-02 – 2015-10-08 )
Directors
Board members

Employees

ENERGICENTER HIMMERLAND ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2017.