Anaergia A/S

  • Active

  • Registration 33506511
  • A/S
  • Established 28 February, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 February, 2011
Address
Skovparken 46, st.th
C/O Christiansen Consulting
6200 Aabenraa
Denmark
Phone: 29411510
Registration number
Registration 33506511

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Asmussen
    2011-02-28 – 2021-10-27 50% ownership (2011-02-28 – 2021-10-27 ) 50% voting rights (2011-02-28 – 2021-10-27 )
  • Josè Gerardo Cartellone
    2011-05-24 – 2021-10-27 50% ownership (2011-05-24 – 2021-10-27 ) 50% voting rights (2011-05-24 – 2021-10-27 )
Legal owners
  • Anaergia Europe GmbH
    2021-10-27 – 100% ownership (2021-10-27 – ) 100% voting rights (2021-10-27 – )
  • BAHA HOLDING ApS 50% ownership (2011-02-28 – 2021-10-27 ) 50% voting rights (2011-02-28 – 2021-10-27 )
  • Pyrsey S.A.
    2011-05-24 – 2021-10-27 50% ownership (2011-05-24 – 2021-10-27 ) 50% voting rights (2011-05-24 – 2021-10-27 )
  • Josè Gerardo Cartellone
    2011-05-24 – 2011-05-24 50% ownership (2011-05-24 – 2011-05-24 ) 50% voting rights (2011-05-24 – 2011-05-24 )
  • Bo Asmussen
    2011-02-28 – 2011-02-28 50% ownership (2011-02-28 – 2011-02-28 ) 50% voting rights (2011-02-28 – 2011-02-28 )
Directors
Board members
Subsidiaries
  • EBT Holdco ApS 100% ownership (2021-10-27 – ) 100% voting rights (2021-10-27 – )
  • Anaergia Systems A/S 100% ownership (2021-11-17 – ) 100% voting rights (2021-11-17 – )

Employees

Anaergia A/S has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2023.