Area 51 Event ApS

  • Active

  • Registration 36914858
  • APS
  • Established 5 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 June, 2015
Address
Kongensgade 59, 3.
6700 Esbjerg
Denmark
Phone: 91895232
Registration number
Registration 36914858

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Lazza Holding ApS 15% ownership (2016-02-23 – ) 15% voting rights (2016-02-23 – )
  • EOSE Holding ApS 100% ownership (2015-06-05 – 2016-02-22 ) 90% ownership (2016-02-23 – 2016-04-20 ) 50% ownership (2016-04-21 – 2017-09-24 ) 66.67% ownership (2017-09-25 – ) 100% voting rights (2015-06-05 – 2016-02-22 ) 90% voting rights (2016-02-23 – 2016-04-20 ) 50% voting rights (2016-04-21 – 2017-09-24 ) 66.67% voting rights (2017-09-25 – )
  • MICHENERGY HOLDING ApS 5% ownership (2016-04-21 – 2017-09-25 ) 5% voting rights (2016-04-21 – 2017-09-25 )
  • Mikkel Smedegaard
    2016-04-21 – 2017-09-25 5% ownership (2016-04-21 – 2017-09-25 ) 5% voting rights (2016-04-21 – 2017-09-25 )
  • MAIGAARD HOLDING ApS 15% ownership (2016-04-21 – 2017-09-25 ) 15% voting rights (2016-04-21 – 2017-09-25 )
  • EOSE Holding ApS 100% ownership (2015-06-05 – 2016-02-22 ) 90% ownership (2016-02-23 – 2016-04-20 ) 50% ownership (2016-04-21 – 2017-09-24 ) 66.67% ownership (2017-09-25 – ) 100% voting rights (2015-06-05 – 2016-02-22 ) 90% voting rights (2016-02-23 – 2016-04-20 ) 50% voting rights (2016-04-21 – 2017-09-24 ) 66.67% voting rights (2017-09-25 – )
  • EOSE Holding ApS 100% ownership (2015-06-05 – 2016-02-22 ) 90% ownership (2016-02-23 – 2016-04-20 ) 50% ownership (2016-04-21 – 2017-09-24 ) 66.67% ownership (2017-09-25 – ) 100% voting rights (2015-06-05 – 2016-02-22 ) 90% voting rights (2016-02-23 – 2016-04-20 ) 50% voting rights (2016-04-21 – 2017-09-24 ) 66.67% voting rights (2017-09-25 – )
  • EOSE Holding ApS 100% ownership (2015-06-05 – 2016-02-22 ) 90% ownership (2016-02-23 – 2016-04-20 ) 50% ownership (2016-04-21 – 2017-09-24 ) 66.67% ownership (2017-09-25 – ) 100% voting rights (2015-06-05 – 2016-02-22 ) 90% voting rights (2016-02-23 – 2016-04-20 ) 50% voting rights (2016-04-21 – 2017-09-24 ) 66.67% voting rights (2017-09-25 – )
Directors

Employees

Area 51 Event ApS has 1.00 full time equivalents (FTEs) and 11.00 employees as of 1 September, 2017.