AquaGreen License ApS

  • Active

  • Registration 36458747
  • APS
  • Established 1 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2014
Address
Risø Huse 50
C/O AquaGreen ApS
4000 Roskilde
Denmark
Phone: 53660888
Registration number
Registration 36458747

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Thulstrup
    2016-09-04 – 30% ownership (2021-03-31 – ) 36.5% ownership (2016-09-04 – 2021-03-30 ) 30% voting rights (2021-03-31 – ) 36.5% voting rights (2016-09-04 – 2021-03-30 )
  • Henning Schmidt-Petersen
    2016-09-04 – 30% ownership (2021-03-31 – ) 36.5% ownership (2016-09-04 – 2021-03-30 ) 30% voting rights (2021-03-31 – ) 36.5% voting rights (2016-09-04 – 2021-03-30 )
Legal owners
  • Bjarne Hald Holding ApS 20% ownership (2015-06-26 – 2016-02-15 ) 5% ownership (2016-09-04 – ) 20% voting rights (2015-06-26 – 2016-02-15 ) 5% voting rights (2016-09-04 – )
  • GREENOVATION HOLDING ApS 20% ownership (2015-06-26 – 2016-02-15 ) 5% ownership (2016-09-04 – ) 20% voting rights (2015-06-26 – 2016-02-15 ) 5% voting rights (2016-09-04 – )
  • AquaGreen Holding ApS 66.67% ownership (2020-07-11 – ) 66.67% voting rights (2020-07-11 – )
  • AquaGreen ApS 100% ownership (2016-02-16 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2016-09-03 ) 66.67% ownership (2016-09-04 – 2020-07-11 ) 100% voting rights (2016-02-16 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2016-09-03 ) 66.67% voting rights (2016-09-04 – 2020-07-11 )
  • AquaGreen ApS 100% ownership (2016-02-16 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2016-09-03 ) 66.67% ownership (2016-09-04 – 2020-07-11 ) 100% voting rights (2016-02-16 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2016-09-03 ) 66.67% voting rights (2016-09-04 – 2020-07-11 )
  • Victor PG Holding ApS 20% ownership (2015-06-26 – 2016-02-15 ) 10% ownership (2016-05-31 – 2016-06-29 ) 20% voting rights (2015-06-26 – 2016-02-15 ) 10% voting rights (2016-05-31 – 2016-06-29 )
  • AquaGreen ApS 100% ownership (2016-02-16 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2016-09-03 ) 66.67% ownership (2016-09-04 – 2020-07-11 ) 100% voting rights (2016-02-16 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2016-09-03 ) 66.67% voting rights (2016-09-04 – 2020-07-11 )
  • Bjarne Hald Holding ApS 20% ownership (2015-06-26 – 2016-02-15 ) 5% ownership (2016-09-04 – ) 20% voting rights (2015-06-26 – 2016-02-15 ) 5% voting rights (2016-09-04 – )
  • VESTERPRIS HOLDING ApS 20% ownership (2015-08-30 – 2016-02-15 ) 20% voting rights (2015-08-30 – 2016-02-15 )
  • GREENOVATION HOLDING ApS 20% ownership (2015-06-26 – 2016-02-15 ) 5% ownership (2016-09-04 – ) 20% voting rights (2015-06-26 – 2016-02-15 ) 5% voting rights (2016-09-04 – )
  • Victor PG Holding ApS 20% ownership (2015-06-26 – 2016-02-15 ) 10% ownership (2016-05-31 – 2016-06-29 ) 20% voting rights (2015-06-26 – 2016-02-15 ) 10% voting rights (2016-05-31 – 2016-06-29 )
  • CT ApS 20% ownership (2015-06-26 – 2016-02-15 ) 20% voting rights (2015-06-26 – 2016-02-15 )
Directors
Board members

Employees

AquaGreen License ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.