COOL4SEA ApS
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Active
- Registration 36502339
- APS
- Established 27 January, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 27 January, 2015 - Address
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- Registration number
- Registration 36502339
Relations
Past relations
- Legal owners
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Industripartner Holding ApS 10% ownership (2023-05-01 – 2025-03-19 ) 25% ownership (2025-03-20 – ) 10% voting rights (2023-05-01 – 2025-03-19 ) 25% voting rights (2025-03-20 – )
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C.C. JENSEN A/S 5% ownership (2019-04-12 – 2020-10-31 ) 20% ownership (2020-11-01 – ) 5% voting rights (2019-04-12 – 2020-10-31 ) 20% voting rights (2020-11-01 – )
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COOL4SEA Holding ApS 50% ownership (2018-06-13 – 2025-03-19 ) 15% ownership (2025-03-20 – ) 50% voting rights (2018-06-13 – 2023-04-30 ) 33.33% voting rights (2023-05-01 – 2025-03-19 ) 15% voting rights (2025-03-20 – )
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Ems Tech ApS 15% ownership (2018-06-13 – 2019-04-11 ) 10% ownership (2019-04-12 – 2025-03-19 ) 25% ownership (2025-03-20 – ) 15% voting rights (2018-06-13 – 2019-04-11 ) 10% voting rights (2019-04-12 – 2025-03-19 ) 25% voting rights (2025-03-20 – )
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ROLU ApS 5% ownership (2020-11-01 – 2025-03-20 ) 5% voting rights (2020-11-01 – 2025-03-20 )
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Ems Tech ApS 15% ownership (2018-06-13 – 2019-04-11 ) 10% ownership (2019-04-12 – 2025-03-19 ) 25% ownership (2025-03-20 – ) 15% voting rights (2018-06-13 – 2019-04-11 ) 10% voting rights (2019-04-12 – 2025-03-19 ) 25% voting rights (2025-03-20 – )
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COOL4SEA Holding ApS 50% ownership (2018-06-13 – 2025-03-19 ) 15% ownership (2025-03-20 – ) 50% voting rights (2018-06-13 – 2023-04-30 ) 33.33% voting rights (2023-05-01 – 2025-03-19 ) 15% voting rights (2025-03-20 – )
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Industripartner Holding ApS 10% ownership (2023-05-01 – 2025-03-19 ) 25% ownership (2025-03-20 – ) 10% voting rights (2023-05-01 – 2025-03-19 ) 25% voting rights (2025-03-20 – )
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Uddannelses- og Forskningsstyrelsen 20% ownership (2017-06-28 – 2020-11-01 ) 20% voting rights (2017-06-28 – 2020-11-01 )
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C.C. JENSEN A/S 5% ownership (2019-04-12 – 2020-10-31 ) 20% ownership (2020-11-01 – ) 5% voting rights (2019-04-12 – 2020-10-31 ) 20% voting rights (2020-11-01 – )
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Ems Tech ApS 15% ownership (2018-06-13 – 2019-04-11 ) 10% ownership (2019-04-12 – 2025-03-19 ) 25% ownership (2025-03-20 – ) 15% voting rights (2018-06-13 – 2019-04-11 ) 10% voting rights (2019-04-12 – 2025-03-19 ) 25% voting rights (2025-03-20 – )
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COOL4SEA HOLDING ApS 66.67% ownership (2014-01-27 – 2018-06-12 ) 66.67% voting rights (2014-01-27 – 2018-06-12 )
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Styrelsen for Forskning og Uddannelse 10% ownership (2014-01-27 – 2017-04-02 ) 20% ownership (2017-04-03 – 2017-06-28 ) 10% voting rights (2014-01-27 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2017-06-28 )
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Styrelsen for Forskning og Uddannelse 10% ownership (2014-01-27 – 2017-04-02 ) 20% ownership (2017-04-03 – 2017-06-28 ) 10% voting rights (2014-01-27 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2017-06-28 )
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- Directors
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Daniel Buhl Hansen
2022-09-15 – -
Mark Hollænder Viese
2015-01-27 – 2022-09-14
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- Board members
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Christian Fonnesbæk Jensen
2015-01-27 – -
Carl Aage Jensen
2020-11-24 – -
Jørgen Schjerning Lundsgaard
2015-01-27 – -
Henrik Simon Lunde
2017-07-15 – -
Mark Hollænder Viese
2015-01-27 – 2023-12-04 -
Carl Aage Jensen
2020-09-30 – 2020-11-23 -
Peter Madsen
2016-02-01 – 2020-11-01 -
Søren Meyer
2015-01-27 – 2019-06-14 -
Daniel Buhl Hansen
2015-01-27 – 2018-10-31 -
Thomas Holm Nordfeldt Rasmussen
2015-01-27 – 2017-06-30 -
Dennis Brian Westergaard
2015-01-27 – 2016-02-01
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Employees
COOL4SEA ApS has 5.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.