Det Kolde Vand ApS

  • Active

  • Registration 36914882
  • 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 36914882

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Bundvad Jakobsen
    2015-07-01 – 65% ownership (2018-10-01 – 2022-03-27 ) 85% ownership (2015-07-01 – 2018-09-30 ) 65% voting rights (2018-10-01 – 2022-03-27 ) 85% voting rights (2015-07-01 – 2018-09-30 )
Legal owners
  • Lazza Holding ApS 15% ownership (2016-06-01 – ) 15% voting rights (2016-06-01 – )
  • Pil Hibiscus de Jong
    2018-10-01 – 2022-03-28 20% ownership (2018-10-01 – 2022-03-28 ) 20% voting rights (2018-10-01 – 2022-03-28 )
  • EOSE Holding ApS 100% ownership (2015-06-05 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2018-09-30 ) 50% ownership (2018-10-01 – 2022-03-27 ) 100% voting rights (2015-06-05 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2022-03-27 )
  • EOSE Holding ApS 100% ownership (2015-06-05 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2018-09-30 ) 50% ownership (2018-10-01 – 2022-03-27 ) 100% voting rights (2015-06-05 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2022-03-27 )
  • EOSE Holding ApS 100% ownership (2015-06-05 – 2015-06-30 ) 66.67% ownership (2015-07-01 – 2018-09-30 ) 50% ownership (2018-10-01 – 2022-03-27 ) 100% voting rights (2015-06-05 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2022-03-27 )
Directors

Employees

Det Kolde Vand ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.