EC Power Properties A/S
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Active
- Registration 36442794
- A/S
- Established 11 November, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bjarne Bogner
2014-11-11 – 20% ownership (2014-11-11 – ) 71.43% voting rights (2014-11-11 – )
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- Legal owners
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Bogner Holding ApS 100% ownership (2020-02-24 – 2022-01-07 ) 100% voting rights (2020-02-24 – 2022-01-07 )
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MENVED HOLDING ApS 100% ownership (2014-11-11 – 2015-04-16 ) 33.33% ownership (2015-04-17 – 2016-06-30 ) 100% voting rights (2014-11-11 – 2015-04-16 ) 33.33% voting rights (2015-04-17 – 2016-06-30 )
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RAAEHØYBYE IVS 25% ownership (2015-04-17 – 2016-06-30 ) 25% voting rights (2015-04-17 – 2016-06-30 )
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MENVED HOLDING ApS 100% ownership (2014-11-11 – 2015-04-16 ) 33.33% ownership (2015-04-17 – 2016-06-30 ) 100% voting rights (2014-11-11 – 2015-04-16 ) 33.33% voting rights (2015-04-17 – 2016-06-30 )
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- Directors
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Bjarne Bogner
2022-01-27 – -
Per Langberg Ørnstrup
2017-05-23 – 2022-01-27 -
Jesper Høybye
2015-02-28 – 2017-05-23 -
Jan Norre Kristensen
2014-11-11 – 2015-01-28
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- Board members
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Alberte Kallestrup Rath Bogner
2022-10-27 – -
Sebastian Kallestrup Salanson Bogner
2022-10-27 – -
August Kallestrup Bogner
2022-10-27 – -
Bjarne Bogner
2022-01-27 – -
Tobias Kallestrup Bogner
2022-10-27 – -
Flemming Hynkemejer
2022-01-27 – 2022-10-27 -
Cord Müller
2022-01-27 – 2022-10-27 -
Ebbe Lehnskov Johansen
2022-01-27 – 2022-10-27 -
Pavel Shutov
2022-01-27 – 2022-03-28 -
Per Langberg Ørnstrup
2017-05-23 – 2022-01-27 -
Birthe Bogner
2017-05-23 – 2022-01-27 -
Bjarne Bogner
2014-11-11 – 2022-01-26 -
Jesper Høybye
2014-11-11 – 2017-05-23 -
Peter Bay
2014-11-11 – 2015-11-16 -
Jan Norre Kristensen
2014-11-11 – 2015-04-08 -
Henrik Rud
2014-11-11 – 2015-04-08
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Employees
EC Power Properties A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2015.