Ellemann-Mortensen Holding ApS

  • Active

  • Registration 36478373
  • APS
  • Established 29 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 December, 2014
Address
Ahornvej 10
C/O Kenneth Ellemann-Mortensen
9575 Terndrup
Denmark
Phone: 70263333
Registration number
Registration 36478373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Ellemann-Mortensen
    2018-08-10 – 100% ownership (2018-08-10 – ) 100% voting rights (2018-08-10 – )
  • Jes Vibech Laursen
    2015-01-06 – 2018-08-10 100% ownership (2015-01-06 – 2018-08-10 ) 100% voting rights (2015-01-06 – 2018-08-10 )
Legal owners
  • Kenneth Ellemann-Mortensen
    2018-08-10 – 100% ownership (2018-08-10 – ) 100% voting rights (2018-08-10 – )
  • Jes Vibech Laursen
    2015-01-06 – 2018-08-10 100% ownership (2015-01-06 – 2018-08-10 ) 100% voting rights (2015-01-06 – 2018-08-10 )
Directors
Subsidiaries
  • Nordjysk El & Alarm A/S 50% ownership (2018-12-06 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2022-01-31 ) 50% voting rights (2018-12-06 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2022-01-31 )
  • Nordjysk El & Alarm A/S 50% ownership (2018-12-06 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2022-01-31 ) 50% voting rights (2018-12-06 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2022-01-31 )

Employees

Ellemann-Mortensen Holding ApS has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2019.