NATURENERGI & STEN ApS

  • Active

  • Registration 34465444
  • APS
  • Established 23 March, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2012
Address
Kulsviervej 5
3400 Hillerød
Denmark
Registration number
Registration 34465444

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Amtoft-Ravn
    2012-03-24 – 50% ownership (2012-03-24 – 2018-12-30 ) 100% ownership (2018-12-31 – ) 50% voting rights (2012-03-24 – 2018-12-30 ) 100% voting rights (2018-12-31 – )
  • Cindii Sofia Macelly
    2012-03-23 – 2018-12-31 50% ownership (2012-03-23 – 2018-12-31 ) 50% voting rights (2012-03-23 – 2018-12-31 )
Legal owners
  • Michael Amtoft-Ravn
    2018-12-31 – 50% ownership (2012-03-24 – 2018-12-30 ) 100% ownership (2018-12-31 – ) 50% voting rights (2012-03-24 – 2018-12-30 ) 100% voting rights (2018-12-31 – )
  • Cindii Sofia Macelly
    2012-03-23 – 2018-12-31 50% ownership (2012-03-23 – 2018-12-31 ) 50% voting rights (2012-03-23 – 2018-12-31 )
  • Michael Amtoft-Ravn
    2012-03-24 – 2018-12-30 50% ownership (2012-03-24 – 2018-12-30 ) 100% ownership (2018-12-31 – ) 50% voting rights (2012-03-24 – 2018-12-30 ) 100% voting rights (2018-12-31 – )
Directors
Board members
Subsidiaries
  • Solforsyning ApS 100% ownership (2022-10-26 – ) 100% voting rights (2022-10-26 – )
  • Kulsviervej 7 ApS 50% ownership (2020-08-17 – ) 50% voting rights (2020-08-17 – )
  • My Way ApS 100% ownership (2023-12-09 – ) 100% voting rights (2023-12-09 – )