Spikey Holding ApS

  • Active

  • Registration 36693282
  • APS
  • Established 23 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2015
Address
Valdemarsvej 28
2960 Rungsted Kyst
Denmark
Phone: 20638314
Registration number
Registration 36693282

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Steen Vorstrup Berntsen
    2016-05-09 – 100% ownership (2016-05-09 – ) 100% voting rights (2016-05-09 – )
  • Nikolaj Løfquist
    2016-05-09 – 2021-03-01 25% ownership (2016-05-09 – 2021-03-01 ) 25% voting rights (2016-05-09 – 2021-03-01 )
Legal owners
  • Kenneth Steen Vorstrup Berntsen
    2021-12-19 – 66.67% ownership (2016-05-09 – 2021-12-18 ) 90% ownership (2021-12-19 – ) 66.67% voting rights (2016-05-09 – 2021-12-18 ) 90% voting rights (2021-12-19 – )
  • Spikey Holding ApS 10% ownership (2023-05-08 – ) 10% voting rights (2023-05-08 – )
  • Nikolaj Løfquist
    2021-12-19 – 2023-05-08 10% ownership (2021-12-19 – 2023-05-08 ) 15% ownership (2016-05-09 – 2016-05-30 ) 25% ownership (2016-05-31 – 2021-12-18 ) 10% voting rights (2021-12-19 – 2023-05-08 ) 15% voting rights (2016-05-09 – 2016-05-30 ) 25% voting rights (2016-05-31 – 2021-12-18 )
  • Kenneth Steen Vorstrup Berntsen
    2016-05-09 – 2021-12-18 66.67% ownership (2016-05-09 – 2021-12-18 ) 90% ownership (2021-12-19 – ) 66.67% voting rights (2016-05-09 – 2021-12-18 ) 90% voting rights (2021-12-19 – )
  • Nikolaj Løfquist
    2016-05-31 – 2021-12-18 10% ownership (2021-12-19 – 2023-05-08 ) 15% ownership (2016-05-09 – 2016-05-30 ) 25% ownership (2016-05-31 – 2021-12-18 ) 10% voting rights (2021-12-19 – 2023-05-08 ) 15% voting rights (2016-05-09 – 2016-05-30 ) 25% voting rights (2016-05-31 – 2021-12-18 )
  • Nikolaj Løfquist
    2016-05-09 – 2016-05-30 10% ownership (2021-12-19 – 2023-05-08 ) 15% ownership (2016-05-09 – 2016-05-30 ) 25% ownership (2016-05-31 – 2021-12-18 ) 10% voting rights (2021-12-19 – 2023-05-08 ) 15% voting rights (2016-05-09 – 2016-05-30 ) 25% voting rights (2016-05-31 – 2021-12-18 )
  • Eng Swan Tan
    2015-04-13 – 2016-05-08 25% ownership (2015-04-13 – 2016-05-08 ) 25% voting rights (2015-04-13 – 2016-05-08 )
Directors
Board members
Subsidiaries
  • Viridis Global Textile Ass. IVS 100% ownership (2015-04-22 – 2019-02-28 ) 100% voting rights (2015-04-22 – 2019-02-28 )
  • Spikey Holding ApS 10% ownership (2023-05-08 – ) 10% voting rights (2023-05-08 – )
  • ERESI Solar ApS 50% ownership (2017-10-25 – 2021-02-28 ) 100% ownership (2021-03-01 – 2022-08-30 ) 66.67% ownership (2023-12-01 – ) 50% voting rights (2017-10-25 – 2021-02-28 ) 100% voting rights (2021-03-01 – 2022-08-30 ) 66.67% voting rights (2023-12-01 – )
  • ERESI Solar ApS 50% ownership (2017-10-25 – 2021-02-28 ) 100% ownership (2021-03-01 – 2022-08-30 ) 66.67% ownership (2023-12-01 – ) 50% voting rights (2017-10-25 – 2021-02-28 ) 100% voting rights (2021-03-01 – 2022-08-30 ) 66.67% voting rights (2023-12-01 – )
  • ERESI Solar ApS 50% ownership (2017-10-25 – 2021-02-28 ) 100% ownership (2021-03-01 – 2022-08-30 ) 66.67% ownership (2023-12-01 – ) 50% voting rights (2017-10-25 – 2021-02-28 ) 100% voting rights (2021-03-01 – 2022-08-30 ) 66.67% voting rights (2023-12-01 – )