Better Energy Schacksdorf P/S

  • Active

  • Registration 37056502
  • KAS
  • Established 2 September, 2015

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 2 September, 2015
Address
Mariagervej 58B
9500 Hobro
Denmark
Phone: 96207040
Registration number
Registration 37056502

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Bang Henriksen
    2018-12-31 – 45% ownership (2018-12-31 – ) 45% voting rights (2018-12-31 – )
Legal owners
  • Niels Sonne Godiksen
    2015-12-28 – 5% ownership (2015-12-28 – ) 5% voting rights (2015-12-28 – )
  • Søren Aggestrup
    2015-12-28 – 10% ownership (2015-12-28 – ) 10% voting rights (2015-12-28 – )
  • Christian Murmann Madsen
    2015-12-28 – 10% ownership (2015-12-28 – ) 10% voting rights (2015-12-28 – )
  • Heike Duus Damkjær
    2015-12-28 – 10% ownership (2015-12-28 – ) 10% voting rights (2015-12-28 – )
  • Stefan Barkholt Ovesen
    2015-12-28 – 10% ownership (2015-12-28 – ) 10% voting rights (2015-12-28 – )
  • Anders Bang Henriksen
    2018-12-31 – 10% ownership (2015-12-28 – 2018-12-30 ) 33.33% ownership (2018-12-31 – ) 10% voting rights (2015-12-28 – 2018-12-30 ) 33.33% voting rights (2018-12-31 – )
  • JFS HOLDING ApS 10% ownership (2024-06-18 – ) 10% voting rights (2024-06-18 – )
  • John Fly
    2015-12-28 – 2024-06-18 10% ownership (2015-12-28 – 2024-06-18 ) 10% voting rights (2015-12-28 – 2024-06-18 )
  • Kenneth Fridthjof Gravesen
    2015-12-28 – 2020-12-31 10% ownership (2015-12-28 – 2020-12-31 ) 10% voting rights (2015-12-28 – 2020-12-31 )
  • Alex Thorbjørn Andersen
    2015-12-28 – 2018-12-31 15% ownership (2015-12-28 – 2018-12-31 ) 15% voting rights (2015-12-28 – 2018-12-31 )
  • Martin Buhl
    2015-12-28 – 2018-12-31 10% ownership (2015-12-28 – 2018-12-31 ) 10% voting rights (2015-12-28 – 2018-12-31 )
  • Anders Bang Henriksen
    2015-12-28 – 2018-12-30 10% ownership (2015-12-28 – 2018-12-30 ) 33.33% ownership (2018-12-31 – ) 10% voting rights (2015-12-28 – 2018-12-30 ) 33.33% voting rights (2018-12-31 – )
  • Selskabet af 29.11.2016 A/S 100% ownership (2015-09-02 – 2015-12-27 ) 100% voting rights (2015-09-02 – 2015-12-27 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency EUR EUR
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 9 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 9 0
Profit loss from ordinary activities before tax -34 17
Other finance expenses 0 0
Tax expense 0 0
Profit loss -34 17