ØSTERGADES EL ApS

  • Active

  • Registration 33969031
  • APS
  • Established 25 October, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 October, 2011
Address
C. E. Christiansens Vej 5
4930 Maribo
Denmark
Registration number
Registration 33969031

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Pedersen
    2011-10-25 – 50% ownership (2011-10-25 – ) 50% voting rights (2011-10-25 – )
  • Dennis Piil Ranthe Antonisen
    2011-10-25 – 50% ownership (2011-10-25 – ) 50% voting rights (2011-10-25 – )
  • Jan Grunth Hansen
    2011-12-02 – 2021-03-15 5% ownership (2011-12-02 – 2021-03-15 ) 5% voting rights (2011-12-02 – 2021-03-15 )
  • Henrik Grunth Hansen
    2011-12-02 – 2021-03-15 5% ownership (2011-12-02 – 2021-03-15 ) 5% voting rights (2011-12-02 – 2021-03-15 )
  • Lars Lindhardsen
    2011-12-02 – 2021-03-15 5% ownership (2011-12-02 – 2021-03-15 ) 5% voting rights (2011-12-02 – 2021-03-15 )
  • Michael Grundahl Johansen
    2011-12-02 – 2021-03-15 20% ownership (2011-12-02 – 2021-03-15 ) 20% voting rights (2011-12-02 – 2021-03-15 )
  • Per Frederiksen
    2011-12-02 – 2021-03-15 5% ownership (2011-12-02 – 2021-03-15 ) 5% voting rights (2011-12-02 – 2021-03-15 )
  • Mogens Torsten Nilsson
    2011-12-02 – 2021-03-15 20% ownership (2011-12-02 – 2021-03-15 ) 20% voting rights (2011-12-02 – 2021-03-15 )
Legal owners
  • Henrik Pedersen
    2021-03-15 – 10% ownership (2011-12-02 – 2018-05-31 ) 20% ownership (2018-06-01 – 2021-03-14 ) 50% ownership (2021-03-15 – ) 10% voting rights (2011-12-02 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2021-03-14 ) 50% voting rights (2021-03-15 – )
  • Dennis Piil Ranthe Antonisen
    2021-03-15 – 10% ownership (2011-12-02 – 2018-05-31 ) 20% ownership (2018-06-01 – 2021-03-14 ) 50% ownership (2021-03-15 – ) 10% voting rights (2011-12-02 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2021-03-14 ) 50% voting rights (2021-03-15 – )
  • GRUNTH HANSEN HOLDING 2008 ApS 10% ownership (2011-12-02 – 2021-03-15 ) 10% voting rights (2011-12-02 – 2021-03-15 )
  • LP ENTREPRENØR - ANLÆG ApS 10% ownership (2011-12-02 – 2021-03-15 ) 10% voting rights (2011-12-02 – 2021-03-15 )
  • GRUNDAHL HOLDING SAKSKØBING ApS 25% ownership (2011-12-02 – 2018-05-31 ) 20% ownership (2018-06-01 – 2021-03-15 ) 25% voting rights (2011-12-02 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2021-03-15 )
  • M.C.M. CAPITAL HOLDING ApS 25% ownership (2011-12-02 – 2018-05-31 ) 20% ownership (2018-06-01 – 2021-03-15 ) 25% voting rights (2011-12-02 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2021-03-15 )
  • Henrik Pedersen
    2018-06-01 – 2021-03-14 10% ownership (2011-12-02 – 2018-05-31 ) 20% ownership (2018-06-01 – 2021-03-14 ) 50% ownership (2021-03-15 – ) 10% voting rights (2011-12-02 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2021-03-14 ) 50% voting rights (2021-03-15 – )
  • Dennis Piil Ranthe Antonisen
    2018-06-01 – 2021-03-14 10% ownership (2011-12-02 – 2018-05-31 ) 20% ownership (2018-06-01 – 2021-03-14 ) 50% ownership (2021-03-15 – ) 10% voting rights (2011-12-02 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2021-03-14 ) 50% voting rights (2021-03-15 – )
  • M.C.M. CAPITAL HOLDING ApS 25% ownership (2011-12-02 – 2018-05-31 ) 20% ownership (2018-06-01 – 2021-03-15 ) 25% voting rights (2011-12-02 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2021-03-15 )
  • Dennis Piil Ranthe Antonisen
    2011-12-02 – 2018-05-31 10% ownership (2011-12-02 – 2018-05-31 ) 20% ownership (2018-06-01 – 2021-03-14 ) 50% ownership (2021-03-15 – ) 10% voting rights (2011-12-02 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2021-03-14 ) 50% voting rights (2021-03-15 – )
  • Henrik Pedersen
    2011-12-02 – 2018-05-31 10% ownership (2011-12-02 – 2018-05-31 ) 20% ownership (2018-06-01 – 2021-03-14 ) 50% ownership (2021-03-15 – ) 10% voting rights (2011-12-02 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2021-03-14 ) 50% voting rights (2021-03-15 – )
  • GRUNDAHL HOLDING SAKSKØBING ApS 25% ownership (2011-12-02 – 2018-05-31 ) 20% ownership (2018-06-01 – 2021-03-15 ) 25% voting rights (2011-12-02 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2021-03-15 )
Directors

Employees

ØSTERGADES EL ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.