SPI - AMBERG ENERGY ApS

  • Active

  • Registration 36468351
  • APS
  • Established 18 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2014
Address
Store Torv 7, 1.
C/O SPI - Administration ApS
8000 Aarhus C
Denmark
Registration number
Registration 36468351

Relations

Past relations
Legal owners
  • Alex Korsholm Madsen
    2014-12-31 – 10% ownership (2014-12-31 – ) 10% voting rights (2014-12-31 – )
  • Henry Kjær
    2015-04-23 – 10% ownership (2015-04-23 – ) 10% voting rights (2015-04-23 – )
  • Mikael Christensen
    2014-12-31 – 10% ownership (2014-12-31 – ) 10% voting rights (2014-12-31 – )
  • Thomas Hejlsberg
    2014-12-31 – 10% ownership (2014-12-31 – ) 10% voting rights (2014-12-31 – )
  • Kurt Ingvard Sørensen
    2014-12-31 – 10% ownership (2014-12-31 – ) 10% voting rights (2014-12-31 – )
  • Torben Laurs Løvdal
    2018-12-21 – 15% ownership (2018-12-21 – ) 10% ownership (2014-12-19 – 2018-12-20 ) 10% voting rights (2014-12-19 – 2018-12-20 ) 15% voting rights (2018-12-21 – )
  • Michael Steen-Andersen
    2019-06-01 – 10% ownership (2015-05-20 – 2019-05-31 ) 20% ownership (2019-06-01 – ) 10% voting rights (2015-05-20 – 2019-05-31 ) 20% voting rights (2019-06-01 – )
  • Michael Vinther
    2015-02-05 – 10% ownership (2015-02-05 – ) 10% voting rights (2015-02-05 – )
  • Kell Frederiksen
    2014-12-31 – 2019-06-01 10% ownership (2014-12-31 – 2019-06-01 ) 10% voting rights (2014-12-31 – 2019-06-01 )
  • Michael Steen-Andersen
    2015-05-20 – 2019-05-31 10% ownership (2015-05-20 – 2019-05-31 ) 20% ownership (2019-06-01 – ) 10% voting rights (2015-05-20 – 2019-05-31 ) 20% voting rights (2019-06-01 – )
  • Brian Vidtøft Nielsen
    2015-05-20 – 2018-12-21 10% ownership (2015-05-20 – 2018-12-21 ) 10% voting rights (2015-05-20 – 2018-12-21 )
  • Torben Laurs Løvdal
    2014-12-19 – 2018-12-20 10% ownership (2014-12-19 – 2018-12-20 ) 15% ownership (2018-12-21 – ) 10% voting rights (2014-12-19 – 2018-12-20 ) 15% voting rights (2018-12-21 – )
Directors
Subsidiaries