AKTIV EL HOLDING ApS

  • Active

  • Registration 34083827
  • APS
  • Established 14 December, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2011
Address
Linkøpingvej 30
C/O Aktiv-El A/S
4900 Nakskov
Denmark
Registration number
Registration 34083827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Krogh
    2021-09-30 – 32.38% ownership (2021-09-30 – ) 32.38% voting rights (2021-09-30 – )
  • Søren Christiansen
    2021-09-30 – 32.38% ownership (2021-09-30 – ) 32.38% voting rights (2021-09-30 – )
Legal owners
  • ACTIV HOLDING A/S 10% ownership (2011-12-14 – 2017-11-27 ) 15% ownership (2017-11-28 – ) 10% voting rights (2011-12-14 – 2017-11-27 ) 15% voting rights (2017-11-28 – )
  • SØREN CHRISTIANSEN HOLDING 2010 ApS 10% ownership (2011-12-14 – 2021-09-29 ) 25% ownership (2021-09-30 – ) 10% voting rights (2011-12-14 – 2021-09-29 ) 25% voting rights (2021-09-30 – )
  • JENS KROGH HOLDING 2010 ApS 10% ownership (2011-12-14 – 2021-09-29 ) 25% ownership (2021-09-30 – ) 10% voting rights (2011-12-14 – 2021-09-29 ) 25% voting rights (2021-09-30 – )
  • FREIESLEBEN MANAGEMENT ApS 5% ownership (2017-11-28 – 2021-09-29 ) 15% ownership (2021-09-30 – ) 5% voting rights (2017-11-28 – 2021-09-29 ) 15% voting rights (2021-09-30 – )
  • KARSTEN HANSEN HOLDING 2010 ApS 10% ownership (2011-12-14 – 2021-09-30 ) 10% voting rights (2011-12-14 – 2021-09-30 )
  • AKTIV EL HOLDING ApS 10% ownership (2016-06-01 – 2021-09-30 ) 10% voting rights (2016-06-01 – 2021-09-30 )
  • FINN LARSEN HOLDING 2010 ApS 10% ownership (2011-12-14 – 2021-09-30 ) 10% voting rights (2011-12-14 – 2021-09-30 )
  • JOHN CHRISTIANSEN HOLDING 2010 ApS 10% ownership (2011-12-14 – 2021-09-30 ) 10% voting rights (2011-12-14 – 2021-09-30 )
  • SØREN CHRISTIANSEN HOLDING 2010 ApS 10% ownership (2011-12-14 – 2021-09-29 ) 25% ownership (2021-09-30 – ) 10% voting rights (2011-12-14 – 2021-09-29 ) 25% voting rights (2021-09-30 – )
  • JENS KROGH HOLDING 2010 ApS 10% ownership (2011-12-14 – 2021-09-29 ) 25% ownership (2021-09-30 – ) 10% voting rights (2011-12-14 – 2021-09-29 ) 25% voting rights (2021-09-30 – )
  • FREIESLEBEN MANAGEMENT ApS 5% ownership (2017-11-28 – 2021-09-29 ) 15% ownership (2021-09-30 – ) 5% voting rights (2017-11-28 – 2021-09-29 ) 15% voting rights (2021-09-30 – )
  • Claus Lind A/S 10% ownership (2015-04-01 – 2017-11-28 ) 10% voting rights (2015-04-01 – 2017-11-28 )
  • ACTIV HOLDING A/S 10% ownership (2011-12-14 – 2017-11-27 ) 15% ownership (2017-11-28 – ) 10% voting rights (2011-12-14 – 2017-11-27 ) 15% voting rights (2017-11-28 – )
  • JOHN BOESEN HOLDING 2010 ApS 10% ownership (2011-12-14 – 2016-05-31 ) 10% voting rights (2011-12-14 – 2016-05-31 )
  • ANNE HANSEN HOLDING ApS 10% ownership (2011-12-14 – 2015-03-31 ) 10% voting rights (2011-12-14 – 2015-03-31 )
Directors
Board members
Subsidiaries