ENERGIIA ApS

  • Active

  • Registration 36696249
  • APS
  • Established 18 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2015
Address
Tåstruphøj 6
4300 Holbæk
Denmark
Phone: 38200050
Registration number
Registration 36696249

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Boye Hansen
    2023-09-06 – 100% ownership (2023-09-06 – ) 100% voting rights (2023-09-06 – )
  • Troels Højvig
    2018-11-28 – 2023-09-06 100% ownership (2018-11-28 – 2023-09-06 ) 100% voting rights (2018-11-28 – 2023-09-06 )
  • Hanne Marie Højvig
    2018-01-30 – 2018-11-28 100% ownership (2018-01-30 – 2018-11-28 ) 100% voting rights (2018-01-30 – 2018-11-28 )
  • Cathrine Marianne Højvig
    2015-03-18 – 2018-01-30 100% ownership (2015-03-18 – 2018-01-30 ) 100% voting rights (2015-03-18 – 2018-01-30 )
Legal owners
  • L. HANSEN-HOLDING ApS 100% ownership (2023-09-06 – ) 100% voting rights (2023-09-06 – )
  • H. Group A/S 100% ownership (2018-11-28 – 2023-09-06 ) 100% voting rights (2018-11-28 – 2023-09-06 )
  • Hanne Marie Højvig
    2018-01-30 – 2018-11-28 100% ownership (2018-01-30 – 2018-11-28 ) 100% voting rights (2018-01-30 – 2018-11-28 )
  • Cathrine Marianne Højvig
    2015-03-18 – 2018-01-30 100% ownership (2015-03-18 – 2018-01-30 ) 100% voting rights (2015-03-18 – 2018-01-30 )
Directors

Employees

ENERGIIA ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2015.