INDUSTRISOLAR, TOFTLUND ApS
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Inactive
- Registration 35643664
- APS
- Established 20 January, 2014
- Dissolved 3 February, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Charlotte Christine Poulsen
2014-05-01 – 2025-02-03 34% ownership (2018-09-20 – 2025-02-03 ) 46% ownership (2014-05-01 – 2018-09-19 ) 34% voting rights (2018-09-20 – 2025-02-03 ) 46% voting rights (2014-05-01 – 2018-09-19 ) -
Ann-Christina Hansen
2014-05-01 – 2025-02-03 34% ownership (2018-09-20 – 2025-02-03 ) 46% ownership (2014-05-01 – 2018-09-19 ) 34% voting rights (2018-09-20 – 2025-02-03 ) 46% voting rights (2014-05-01 – 2018-09-19 )
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- Legal owners
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Charlotte Christine Poulsen
2014-05-01 – 2025-02-03 33.33% ownership (2014-05-01 – 2025-02-03 ) 33.33% voting rights (2014-05-01 – 2025-02-03 ) -
Ann-Christina Hansen
2014-05-01 – 2025-02-03 33.33% ownership (2014-05-01 – 2025-02-03 ) 33.33% voting rights (2014-05-01 – 2025-02-03 ) -
Thomas Ørting Jørgensen
2018-09-20 – 2025-02-03 10% ownership (2018-09-20 – 2025-02-03 ) 10% voting rights (2018-09-20 – 2025-02-03 ) -
Svend Frehr Sørensen
2018-09-20 – 2025-02-03 10% ownership (2018-09-20 – 2025-02-03 ) 10% voting rights (2018-09-20 – 2025-02-03 ) -
Alexander Tychsen
2014-05-01 – 2015-01-01 0% ownership (2014-05-01 – 2015-01-01 ) 0% voting rights (2014-05-01 – 2015-01-01 ) -
Inger Martha Hansen
2014-05-01 – 2014-05-01 0% ownership (2014-05-01 – 2014-05-01 ) 0% voting rights (2014-05-01 – 2014-05-01 ) -
Steen Wichmann Andersen
2014-05-01 – 2014-05-01 0% ownership (2014-05-01 – 2014-05-01 ) 0% voting rights (2014-05-01 – 2014-05-01 )
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- Directors
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Erik Hansen
2022-07-06 – 2023-08-16 -
Jan Mols Poulsen
2018-04-05 – 2022-07-06 -
Lise Nielson
2017-02-28 – 2018-04-05 -
Erik Hansen
2014-01-20 – 2017-02-28
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- Board members
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Thomas Ørting Jørgensen
2021-09-30 – 2023-08-16 -
Erik Hansen
2021-09-30 – 2023-08-16 -
Svend Frehr Sørensen
2018-04-05 – 2023-08-16 -
Arne Brandi Jensen
2021-09-30 – 2023-08-16 -
Jan Mols Poulsen
2017-08-07 – 2021-09-30 -
Thomas Ørting Jørgensen
2018-04-05 – 2021-09-29 -
Lise Nielson
2017-02-28 – 2018-04-05 -
Jan Vedde
2016-05-31 – 2018-04-05 -
Steen Wichmann Andersen
2015-05-13 – 2017-08-07 -
Thomas Hede Sørensen
2016-05-31 – 2017-02-28 -
Ann-Christina Hansen
2014-01-20 – 2016-05-31 -
Thomas Hede Sørensen
2015-05-13 – 2016-05-30 -
Steen Wichmann Andersen
2014-08-13 – 2015-05-12 -
Alexander Tychsen
2014-01-20 – 2014-08-13 -
Peter Thorup Hovgaard
2014-01-20 – 2014-01-30
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- Subsidiaries
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ACCC Capital ApS 100% ownership (2015-06-29 – 2016-08-31 ) 100% voting rights (2015-06-29 – 2016-08-31 )
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