SolarLab Holding ApS

  • Active

  • Registration 34720940
  • APS
  • Established 12 October, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 October, 2012
Address
Kvædevej 4
C/O Peter Melchior Rødder
8270 Højbjerg
Denmark
Registration number
Registration 34720940

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Melchior Rødder
    2012-10-12 – 3.33% ownership (2024-07-08 – ) 33.33% ownership (2020-07-03 – 2024-07-07 ) 50% ownership (2012-10-12 – 2020-07-02 ) 12.72% voting rights (2024-07-08 – ) 33.33% voting rights (2020-07-03 – 2024-07-07 ) 50% voting rights (2012-10-12 – 2020-07-02 )
  • Johannes Anders Smith
    2020-07-03 – 20% ownership (2024-07-11 – ) 33.33% ownership (2020-07-03 – 2024-07-10 ) 29.38% voting rights (2024-07-11 – ) 33.33% voting rights (2020-07-03 – 2024-07-10 )
  • Kristin Rødder
    2012-10-12 – 3.33% ownership (2024-07-08 – ) 33.33% ownership (2020-07-03 – 2024-07-07 ) 50% ownership (2012-10-12 – 2020-07-02 ) 12.72% voting rights (2024-07-08 – ) 33.33% voting rights (2020-07-03 – 2024-07-07 ) 50% voting rights (2012-10-12 – 2020-07-02 )
Legal owners
  • AND HOLDING ApS 33.33% ownership (2020-07-03 – ) 50% voting rights (2020-07-03 – )
  • KP Holding 2019 ApS 100% ownership (2020-03-06 – 2020-07-02 ) 66.67% ownership (2020-07-03 – ) 100% voting rights (2020-03-06 – 2020-07-02 ) 50% voting rights (2020-07-03 – )
  • KP Holding 2019 ApS 100% ownership (2020-03-06 – 2020-07-02 ) 66.67% ownership (2020-07-03 – ) 100% voting rights (2020-03-06 – 2020-07-02 ) 50% voting rights (2020-07-03 – )
  • Peter Melchior Rødder
    2012-10-12 – 2020-03-06 50% ownership (2012-10-12 – 2020-03-06 ) 50% voting rights (2012-10-12 – 2020-03-06 )
  • Kristin Rødder
    2012-10-12 – 2020-03-06 50% ownership (2012-10-12 – 2020-03-06 ) 50% voting rights (2012-10-12 – 2020-03-06 )
Directors
Board members
Subsidiaries
  • LATITUDE ENERGY ApS 100% ownership (2013-04-18 – 2020-03-18 ) 100% voting rights (2013-04-18 – 2020-03-18 )
  • SolarLab A/S 100% ownership (2012-10-12 – ) 100% voting rights (2012-10-12 – )