Encepa A/S

  • Active

  • Registration 37310786
  • A/S
  • Established 9 December, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 December, 2015
Address
Gefionsvej 20
3400 Hillerød
Denmark
Phone: 61303180
Registration number
Registration 37310786

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Helm Trige Andersen
    2016-03-02 – 50% ownership (2021-02-12 – 2021-09-19 ) 51% ownership (2021-09-20 – 2022-08-30 ) 100% ownership (2016-03-02 – 2021-02-11 ) 50% voting rights (2021-02-12 – 2021-09-19 ) 51% voting rights (2021-09-20 – 2022-08-30 ) 100% voting rights (2016-03-02 – 2021-02-11 )
  • Lars Lindstrøm
    2021-02-12 – 2022-08-31 49% ownership (2021-09-20 – 2022-08-31 ) 50% ownership (2021-02-12 – 2021-09-19 ) 49% voting rights (2021-09-20 – 2022-08-31 ) 50% voting rights (2021-02-12 – 2021-09-19 )
Legal owners
  • LINDSTRØM HOLDING ApS 50% ownership (2021-02-12 – 2021-09-19 ) 33.33% ownership (2021-09-20 – 2022-08-31 ) 50% voting rights (2021-02-12 – 2021-09-19 ) 33.33% voting rights (2021-09-20 – 2022-08-31 )
  • LINDSTRØM HOLDING ApS 50% ownership (2021-02-12 – 2021-09-19 ) 33.33% ownership (2021-09-20 – 2022-08-31 ) 50% voting rights (2021-02-12 – 2021-09-19 ) 33.33% voting rights (2021-09-20 – 2022-08-31 )
  • THORSHOLM HOLDING ApS 50% ownership (2015-12-09 – 2016-03-01 ) 100% ownership (2016-03-02 – 2021-02-11 ) 50% voting rights (2015-12-09 – 2016-03-01 ) 100% voting rights (2016-03-02 – 2021-02-11 )
  • THORSHOLM HOLDING ApS 50% ownership (2015-12-09 – 2016-03-01 ) 100% ownership (2016-03-02 – 2021-02-11 ) 50% voting rights (2015-12-09 – 2016-03-01 ) 100% voting rights (2016-03-02 – 2021-02-11 )
  • CEINT IVS 50% ownership (2015-12-09 – 2016-03-01 ) 50% voting rights (2015-12-09 – 2016-03-01 )
Directors
Board members

Employees

Encepa A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.