ELEMENT INVEST ApS

  • Active

  • Registration 36472723
  • APS
  • Established 22 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2014
Address
Skolebakken 138
C/O Thomas Element
6705 Esbjerg Ø
Denmark
Registration number
Registration 36472723

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Jack Element
    2019-06-30 – 100% ownership (2019-06-30 – ) 100% voting rights (2019-06-30 – )
  • Anne Magdalene Braun
    2017-01-01 – 2019-06-30 100% ownership (2017-01-01 – 2019-06-30 ) 100% voting rights (2017-01-01 – 2019-06-30 )
Legal owners
  • Thomas Jack Element
    2019-06-30 – 50% ownership (0014-12-26 – 2015-07-05 ) 100% ownership (2019-06-30 – ) 50% voting rights (0014-12-26 – 2015-07-05 ) 100% voting rights (2019-06-30 – )
  • Anne Magdalene Braun
    2017-01-01 – 2019-06-30 100% ownership (2017-01-01 – 2019-06-30 ) 100% voting rights (2017-01-01 – 2019-06-30 )
  • Janice Calimlim Element
    2015-07-06 – 2017-01-01 100% ownership (2015-07-06 – 2017-01-01 ) 100% voting rights (2015-07-06 – 2017-01-01 )
  • Thomas Jack Element
    0014-12-26 – 2015-07-05 50% ownership (0014-12-26 – 2015-07-05 ) 100% ownership (2019-06-30 – ) 50% voting rights (0014-12-26 – 2015-07-05 ) 100% voting rights (2019-06-30 – )
Directors
Board members
Subsidiaries
  • EKT EJENDOMME APS 100% ownership (2022-03-09 – ) 100% voting rights (2022-03-09 – )
  • AT ApS 100% ownership (2019-08-01 – 2024-06-12 ) 100% voting rights (2019-08-01 – 2024-06-12 )

Employees

ELEMENT INVEST ApS has 1.48 full time equivalents (FTEs) and 3.00 employees as of 1 February, 2020.