ENSTO HOLDING A/S

  • Active

  • Registration 35391800
  • A/S
  • Established 21 June, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 June, 2013
Address
P.Malmkjærs Vej 6B
C/O Fibini Holding A/S
8600 Silkeborg
Denmark
Registration number
Registration 35391800

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Birkjær Nielsen
    2014-05-15 – 5% ownership (2019-01-30 – 2020-04-15 ) 8.3% ownership (2020-05-01 – ) 10% ownership (2020-04-16 – 2020-04-30 ) 35% ownership (2014-05-15 – 2019-01-29 ) 32.25% voting rights (2019-01-30 – 2020-04-15 ) 35% voting rights (2014-05-15 – 2019-01-29 ) 53.53% voting rights (2020-05-01 – ) 64.5% voting rights (2020-04-16 – 2020-04-30 )
  • Ditte Birkjær Boll
    2020-05-01 – 37.35% ownership (2020-05-01 – ) 14.73% voting rights (2020-05-01 – )
  • Lærke Birkjær Kruse
    2020-05-01 – 37.35% ownership (2020-05-01 – ) 14.73% voting rights (2020-05-01 – )
  • Ejnar Kristiansen
    2014-05-15 – 2020-04-16 50% ownership (2014-05-15 – 2020-04-16 ) 50% voting rights (2014-05-15 – 2020-04-16 )
Legal owners
  • ENSTO GROUP ApS 100% ownership (2014-05-15 – ) 100% voting rights (2014-05-15 – )
Directors
Board members
Subsidiaries
  • ENSTO A/S 100% ownership (2013-08-28 – ) 100% voting rights (2013-08-28 – )
  • ENSTO CH A/S 100% ownership (2013-08-28 – ) 100% voting rights (2013-08-28 – )
  • ENSTO CS A/S 100% ownership (2013-08-28 – ) 100% voting rights (2013-08-28 – )
  • ENSTO SERVICE ApS 20% ownership (2014-09-01 – 2020-04-30 ) 100% ownership (2020-05-01 – ) 20% voting rights (2014-09-01 – 2020-04-30 ) 100% voting rights (2020-05-01 – )
  • ENSTO SERVICE ApS 20% ownership (2014-09-01 – 2020-04-30 ) 100% ownership (2020-05-01 – ) 20% voting rights (2014-09-01 – 2020-04-30 ) 100% voting rights (2020-05-01 – )