Energy Solutions ApS

  • Active

  • Registration 36465093
  • APS
  • Established 9 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2014
Address
Industrivej 7
5580 Nørre Aaby
Denmark
Registration number
Registration 36465093

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Illum Hansen
    2015-09-01 – 70% ownership (2015-09-01 – 2017-10-29 ) 100% ownership (2017-10-30 – ) 70% voting rights (2015-09-01 – 2017-10-29 ) 100% voting rights (2017-10-30 – )
  • Sten Daugaard-Hansen
    2016-09-26 – 2017-10-30 5% ownership (2016-09-26 – 2017-10-30 ) 5% voting rights (2016-09-26 – 2017-10-30 )
  • Kim Klinge
    2015-09-01 – 2017-10-30 7.5% ownership (2015-09-01 – 2017-10-30 ) 7.5% voting rights (2015-09-01 – 2017-10-30 )
  • Claus Weise Abrahamsen
    2015-09-01 – 2017-10-30 7.5% ownership (2015-09-01 – 2017-10-30 ) 7.5% voting rights (2015-09-01 – 2017-10-30 )
  • Hans Martin Sørensen
    2016-09-29 – 2017-10-30 5% ownership (2016-09-29 – 2017-10-30 ) 5% voting rights (2016-09-29 – 2017-10-30 )
  • Kåre Kæseler Grønborg
    2016-09-26 – 2017-10-30 5% ownership (2016-09-26 – 2017-10-30 ) 5% voting rights (2016-09-26 – 2017-10-30 )
Legal owners
  • PROWELD DANMARK ApS 50% ownership (2015-09-01 – 2015-09-25 ) 66.67% ownership (2015-09-26 – 2017-10-29 ) 100% ownership (2017-10-30 – ) 50% voting rights (2015-09-01 – 2015-09-25 ) 66.67% voting rights (2015-09-26 – 2017-10-29 ) 100% voting rights (2017-10-30 – )
  • HH SØRENSEN HOLDING ApS 5% ownership (2016-09-26 – 2017-10-30 ) 5% voting rights (2016-09-26 – 2017-10-30 )
  • C. Abrahamsen Holding ApS 100% ownership (2014-12-09 – 2015-08-31 ) 50% ownership (2015-09-01 – 2015-09-25 ) 15% ownership (2015-09-26 – 2017-10-30 ) 100% voting rights (2014-12-09 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2015-09-25 ) 15% voting rights (2015-09-26 – 2017-10-30 )
  • Solvang Invest ApS 5% ownership (2016-09-26 – 2017-10-30 ) 5% voting rights (2016-09-26 – 2017-10-30 )
  • Grønborg Invest ApS 5% ownership (2016-09-26 – 2017-10-30 ) 5% voting rights (2016-09-26 – 2017-10-30 )
  • PROWELD DANMARK ApS 50% ownership (2015-09-01 – 2015-09-25 ) 66.67% ownership (2015-09-26 – 2017-10-29 ) 100% ownership (2017-10-30 – ) 50% voting rights (2015-09-01 – 2015-09-25 ) 66.67% voting rights (2015-09-26 – 2017-10-29 ) 100% voting rights (2017-10-30 – )
  • C. Abrahamsen Holding ApS 100% ownership (2014-12-09 – 2015-08-31 ) 50% ownership (2015-09-01 – 2015-09-25 ) 15% ownership (2015-09-26 – 2017-10-30 ) 100% voting rights (2014-12-09 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2015-09-25 ) 15% voting rights (2015-09-26 – 2017-10-30 )
  • PROWELD DANMARK ApS 50% ownership (2015-09-01 – 2015-09-25 ) 66.67% ownership (2015-09-26 – 2017-10-29 ) 100% ownership (2017-10-30 – ) 50% voting rights (2015-09-01 – 2015-09-25 ) 66.67% voting rights (2015-09-26 – 2017-10-29 ) 100% voting rights (2017-10-30 – )
  • C. Abrahamsen Holding ApS 100% ownership (2014-12-09 – 2015-08-31 ) 50% ownership (2015-09-01 – 2015-09-25 ) 15% ownership (2015-09-26 – 2017-10-30 ) 100% voting rights (2014-12-09 – 2015-08-31 ) 50% voting rights (2015-09-01 – 2015-09-25 ) 15% voting rights (2015-09-26 – 2017-10-30 )
Directors

Employees

Energy Solutions ApS has 10.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.