ESBEES ApS

  • Active

  • Registration 37183938
  • APS
  • Established 26 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 October, 2015
Address
Foldegade 33, 1.1
7100 Vejle
Denmark
Phone: 20274666
Registration number
Registration 37183938

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Bøge Sørensen
    2015-10-26 – 33.33% ownership (2015-10-26 – 2020-01-16 ) 90% ownership (2024-09-25 – ) 100% ownership (2020-01-17 – 2024-09-24 ) 33.33% voting rights (2015-10-26 – 2020-01-16 ) 90% voting rights (2024-09-25 – ) 100% voting rights (2020-01-17 – 2024-09-24 )
  • Søren Erik Petersen
    2024-09-25 – 10% ownership (2024-09-25 – ) 10% voting rights (2024-09-25 – )
  • Inge Benner Andersen
    2025-06-30 – 5% ownership (2025-06-30 – ) 5% voting rights (2025-06-30 – )
  • Jane Elgaard Petersen
    2015-10-26 – 2020-01-30 33.33% ownership (2015-10-26 – 2020-01-30 ) 33.33% voting rights (2015-10-26 – 2020-01-30 )
  • Kirsten Marie Both Paulsen
    2015-10-26 – 2020-01-30 10% ownership (2025-06-30 – ) 33.33% ownership (2015-10-26 – 2020-01-30 ) 10% voting rights (2025-06-30 – ) 33.33% voting rights (2015-10-26 – 2020-01-30 )
Legal owners
  • ESBEES HOLDING ApS 66.67% ownership (2025-06-30 – ) 90% ownership (2024-09-25 – 2025-06-29 ) 100% ownership (2020-01-30 – 2024-09-24 ) 66.67% voting rights (2025-06-30 – ) 90% voting rights (2024-09-25 – 2025-06-29 ) 100% voting rights (2020-01-30 – 2024-09-24 )
  • Søren Erik Petersen
    2024-09-25 – 10% ownership (2024-09-25 – ) 10% voting rights (2024-09-25 – )
  • ESBEES HOLDING ApS 66.67% ownership (2025-06-30 – ) 90% ownership (2024-09-25 – 2025-06-29 ) 100% ownership (2020-01-30 – 2024-09-24 ) 66.67% voting rights (2025-06-30 – ) 90% voting rights (2024-09-25 – 2025-06-29 ) 100% voting rights (2020-01-30 – 2024-09-24 )
  • ESBEES HOLDING ApS 66.67% ownership (2025-06-30 – ) 90% ownership (2024-09-25 – 2025-06-29 ) 100% ownership (2020-01-30 – 2024-09-24 ) 66.67% voting rights (2025-06-30 – ) 90% voting rights (2024-09-25 – 2025-06-29 ) 100% voting rights (2020-01-30 – 2024-09-24 )
  • Kirsten Marie Both Paulsen
    2015-10-26 – 2020-01-30 33.33% ownership (2015-10-26 – 2020-01-30 ) 33.33% voting rights (2015-10-26 – 2020-01-30 )
  • Søren Bøge Sørensen
    2020-01-17 – 2020-01-30 33.33% ownership (2015-10-26 – 2020-01-16 ) 100% ownership (2020-01-17 – 2020-01-30 ) 33.33% voting rights (2015-10-26 – 2020-01-16 ) 100% voting rights (2020-01-17 – 2020-01-30 )
  • Jane Elgaard Petersen
    2015-10-26 – 2020-01-30 33.33% ownership (2015-10-26 – 2020-01-30 ) 33.33% voting rights (2015-10-26 – 2020-01-30 )
  • Søren Bøge Sørensen
    2015-10-26 – 2020-01-16 33.33% ownership (2015-10-26 – 2020-01-16 ) 100% ownership (2020-01-17 – 2020-01-30 ) 33.33% voting rights (2015-10-26 – 2020-01-16 ) 100% voting rights (2020-01-17 – 2020-01-30 )
Directors
Board members

Employees

ESBEES ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -79 -22
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 0 0
Profit loss from ordinary activities before tax -82 -24
Other finance expenses 3 3
Tax expense 0 0
Profit loss -82 -24