ELS Group A/S

  • Inactive

  • Registration 36942894
  • A/S
  • Established 25 June, 2015
  • Dissolved 25 July, 2017

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 25 June, 2015 Dissolved 25 July, 2017
Address
Nordvej 11
9900 Frederikshavn
Denmark
Registration number
Registration 36942894

Relations

Past relations
Legal owners
  • ELS Group Holding A/S 66.67% ownership (2016-06-30 – 2017-07-25 ) 66.67% voting rights (2016-06-30 – 2017-07-25 )
  • TL LYNGSAA A/S 10% ownership (2015-07-09 – 2016-03-31 ) 20% ownership (2016-04-01 – 2016-06-29 ) 25% ownership (2016-06-30 – 2017-07-25 ) 100% ownership (2015-06-30 – 2015-07-08 ) 10% voting rights (2015-07-09 – 2016-03-31 ) 20% voting rights (2016-04-01 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2017-07-25 ) 100% voting rights (2015-06-30 – 2015-07-08 )
  • Aktieselskabet af 26.02.2021 66.67% ownership (2016-04-01 – 2016-06-29 ) 66.67% voting rights (2016-04-01 – 2016-06-29 )
  • TL LYNGSAA A/S 10% ownership (2015-07-09 – 2016-03-31 ) 20% ownership (2016-04-01 – 2016-06-29 ) 25% ownership (2016-06-30 – 2017-07-25 ) 100% ownership (2015-06-30 – 2015-07-08 ) 10% voting rights (2015-07-09 – 2016-03-31 ) 20% voting rights (2016-04-01 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2017-07-25 ) 100% voting rights (2015-06-30 – 2015-07-08 )
  • CASPER PANDURO HOLDING ApS 20% ownership (2015-07-09 – 2016-03-31 ) 20% voting rights (2015-07-09 – 2016-03-31 )
  • SABIA ApS 20% ownership (2015-07-09 – 2016-03-31 ) 20% voting rights (2015-07-09 – 2016-03-31 )
  • TL LYNGSAA A/S 10% ownership (2015-07-09 – 2016-03-31 ) 20% ownership (2016-04-01 – 2016-06-29 ) 25% ownership (2016-06-30 – 2017-07-25 ) 100% ownership (2015-06-30 – 2015-07-08 ) 10% voting rights (2015-07-09 – 2016-03-31 ) 20% voting rights (2016-04-01 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2017-07-25 ) 100% voting rights (2015-06-30 – 2015-07-08 )
  • BUSINESS CONNECT HOLDING ApS 20% ownership (2015-07-09 – 2016-03-31 ) 20% voting rights (2015-07-09 – 2016-03-31 )
  • CASPER PANDURO HOLDING II ApS 20% ownership (2015-07-09 – 2016-03-31 ) 20% voting rights (2015-07-09 – 2016-03-31 )
  • TL LYNGSAA A/S 10% ownership (2015-07-09 – 2016-03-31 ) 20% ownership (2016-04-01 – 2016-06-29 ) 25% ownership (2016-06-30 – 2017-07-25 ) 100% ownership (2015-06-30 – 2015-07-08 ) 10% voting rights (2015-07-09 – 2016-03-31 ) 20% voting rights (2016-04-01 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2017-07-25 ) 100% voting rights (2015-06-30 – 2015-07-08 )
Directors
Board members

Employees

ELS Group A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2017.