TW Energy Holding ApS

  • Active

  • Registration 35518193
  • APS
  • Established 21 October, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 October, 2013
Address
Vibevej 50
7330 Brande
Denmark
Phone: 51249981
Registration number
Registration 35518193

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Tranholm
    2015-03-16 – 25% ownership (2023-03-20 – ) 40% ownership (2015-03-16 – 2023-03-19 ) 25% voting rights (2023-03-20 – ) 40% voting rights (2015-03-16 – 2023-03-19 )
  • Connie Tranholm
    2023-03-20 – 25% ownership (2023-03-20 – ) 25% voting rights (2023-03-20 – )
  • Henrik Warrer
    2023-03-30 – 15% ownership (2025-01-10 – ) 50% ownership (2023-03-30 – 2025-01-09 ) 25.01% voting rights (2025-01-10 – ) 50% voting rights (2023-03-30 – 2025-01-09 )
  • Kirsten Lorenzen
    2015-03-16 – 2023-03-20 60% ownership (2015-03-16 – 2023-03-20 ) 60% voting rights (2015-03-16 – 2023-03-20 )
Legal owners
  • Vibe Investment Fund ApS 100% ownership (2023-03-20 – 2023-03-29 ) 50% ownership (2023-03-30 – ) 100% voting rights (2023-03-20 – 2023-03-29 ) 50% voting rights (2023-03-30 – )
  • MW E-Group Holding ApS 50% ownership (2023-03-30 – ) 50% voting rights (2023-03-30 – )
  • Vibe Investment Fund ApS 100% ownership (2023-03-20 – 2023-03-29 ) 50% ownership (2023-03-30 – ) 100% voting rights (2023-03-20 – 2023-03-29 ) 50% voting rights (2023-03-30 – )
  • GPI DENMARK A/S 100% ownership (2013-10-21 – 2023-03-20 ) 100% voting rights (2013-10-21 – 2023-03-20 )
Directors
Board members
Subsidiaries
  • GPI XV ApS 100% ownership (2013-10-21 – 2019-12-31 ) 100% voting rights (2013-10-21 – 2019-12-31 )