DK-EL Entreprise ApS

  • Active

  • Registration 36479183
  • APS
  • Established 6 January, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 January, 2015
Address
Stiftsvej 16
7120 Vejle Øst
Denmark
Phone: 29123778
Registration number
Registration 36479183

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Axel Nørskov Laursen
    2023-03-17 – 25% ownership (2023-07-12 – ) 30% ownership (2023-03-17 – 2023-07-11 ) 25% voting rights (2023-07-12 – ) 30% voting rights (2023-03-17 – 2023-07-11 )
  • Lasse Folkmann Larsen
    2020-06-01 – 30% ownership (2023-07-12 – ) 45% ownership (2023-03-17 – 2023-07-11 ) 50% ownership (2020-06-01 – 2022-12-29 ) 90% ownership (2022-12-30 – 2023-03-16 ) 30% voting rights (2023-07-12 – ) 45% voting rights (2023-03-17 – 2023-07-11 ) 50% voting rights (2020-06-01 – 2022-12-29 ) 90% voting rights (2022-12-30 – 2023-03-16 )
  • David Korsholm Nielsen
    2016-01-01 – 2022-12-30 50% ownership (2019-07-15 – 2022-12-30 ) 60% ownership (2016-01-01 – 2019-07-14 ) 50% voting rights (2019-07-15 – 2022-12-30 ) 60% voting rights (2016-01-01 – 2019-07-14 )
Legal owners
  • DK EL Holding ApS 100% ownership (2018-05-25 – ) 100% voting rights (2018-05-25 – )
  • DKN HOLDING ApS 50% ownership (2015-01-07 – 2018-05-25 ) 50% voting rights (2015-01-07 – 2018-05-25 )
  • SPARVATH HOLDING ApS 25% ownership (2015-01-07 – 2015-12-31 ) 20% ownership (2016-01-01 – 2018-05-25 ) 25% voting rights (2015-01-07 – 2015-12-31 ) 20% voting rights (2016-01-01 – 2018-05-25 )
  • Ebbehøj Holding ApS 20% ownership (2016-01-01 – 2018-05-25 ) 20% voting rights (2016-01-01 – 2018-05-25 )
  • SPARVATH HOLDING ApS 25% ownership (2015-01-07 – 2015-12-31 ) 20% ownership (2016-01-01 – 2018-05-25 ) 25% voting rights (2015-01-07 – 2015-12-31 ) 20% voting rights (2016-01-01 – 2018-05-25 )
Directors
Board members

Employees

DK-EL Entreprise ApS has 0.08 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2020.