Nordic Lysabild ApS

  • Active

  • Registration 33499442
  • APS
  • Established 10 February, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 February, 2011
Address
Strandvejen 104B
C/O Nordic Solar A/S
2900 Hellerup
Denmark
Registration number
Registration 33499442

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Loff
    2019-06-30 – 2021-10-06 50% ownership (2019-06-30 – 2021-10-06 ) 50% voting rights (2019-06-30 – 2021-10-06 )
  • Steen Stavnsbo
    2011-02-10 – 2021-10-06 6.25% ownership (2019-06-30 – 2021-10-06 ) 12.5% ownership (2011-02-10 – 2019-06-29 ) 12.5% voting rights (2019-06-30 – 2021-10-06 ) 25% voting rights (2011-02-10 – 2019-06-29 )
  • Martin Christensen
    2011-02-10 – 2021-10-06 25% ownership (2019-06-30 – 2021-10-06 ) 50% ownership (2011-02-10 – 2019-06-29 ) 25% voting rights (2019-06-30 – 2021-10-06 ) 50% voting rights (2011-02-10 – 2019-06-29 )
Legal owners
  • Nordic Lysabild Holding ApS 100% ownership (2023-04-24 – ) 100% voting rights (2023-04-24 – )
  • NS Global VI ApS 100% ownership (2021-10-06 – 2023-04-24 ) 100% voting rights (2021-10-06 – 2023-04-24 )
  • LOFF HOLDING ApS 50% ownership (2019-06-30 – 2021-10-06 ) 50% voting rights (2019-06-30 – 2021-10-06 )
  • CLEAN ENERGY INVEST ApS 100% ownership (2011-02-10 – 2019-06-29 ) 50% ownership (2019-06-30 – 2021-10-06 ) 100% voting rights (2011-02-10 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2021-10-06 )
  • CLEAN ENERGY INVEST ApS 100% ownership (2011-02-10 – 2019-06-29 ) 50% ownership (2019-06-30 – 2021-10-06 ) 100% voting rights (2011-02-10 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2021-10-06 )
Directors