AquaGreen ApS
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Active
- Registration 37458678
- APS
- Established 16 February, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 16 February, 2016 - Address
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- Registration number
- Registration 37458678
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Thulstrup
2016-05-31 – 42.85% ownership (2021-03-31 – ) 50% ownership (2016-05-31 – 2021-03-30 ) 42.85% voting rights (2021-03-31 – ) 50% voting rights (2016-05-31 – 2021-03-30 ) -
Henning Schmidt-Petersen
2016-06-30 – 42.85% ownership (2021-03-31 – ) 50% ownership (2016-06-30 – 2021-03-30 ) 42.85% voting rights (2021-03-31 – ) 50% voting rights (2016-06-30 – 2021-03-30 )
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- Legal owners
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AquaGreen Holding ApS 100% ownership (2020-07-11 – ) 100% voting rights (2020-07-11 – )
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CT ApS 20% ownership (2016-02-16 – 2016-05-30 ) 50% ownership (2016-05-31 – 2020-07-11 ) 20% voting rights (2016-02-16 – 2016-05-30 ) 50% voting rights (2016-05-31 – 2020-07-11 )
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VESTERPRIS HOLDING ApS 20% ownership (2016-02-16 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2016-06-29 ) 50% ownership (2016-06-30 – 2020-07-11 ) 20% voting rights (2016-02-16 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2016-06-29 ) 50% voting rights (2016-06-30 – 2020-07-11 )
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VESTERPRIS HOLDING ApS 20% ownership (2016-02-16 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2016-06-29 ) 50% ownership (2016-06-30 – 2020-07-11 ) 20% voting rights (2016-02-16 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2016-06-29 ) 50% voting rights (2016-06-30 – 2020-07-11 )
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CT ApS 20% ownership (2016-02-16 – 2016-05-30 ) 50% ownership (2016-05-31 – 2020-07-11 ) 20% voting rights (2016-02-16 – 2016-05-30 ) 50% voting rights (2016-05-31 – 2020-07-11 )
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GREENOVATION HOLDING ApS 20% ownership (2016-02-16 – 2016-05-30 ) 20% voting rights (2016-02-16 – 2016-05-30 )
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Victor PG Holding ApS 20% ownership (2016-02-16 – 2016-05-30 ) 20% voting rights (2016-02-16 – 2016-05-30 )
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Bjarne Hald Holding ApS 20% ownership (2016-02-16 – 2016-05-30 ) 20% voting rights (2016-02-16 – 2016-05-30 )
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VESTERPRIS HOLDING ApS 20% ownership (2016-02-16 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2016-06-29 ) 50% ownership (2016-06-30 – 2020-07-11 ) 20% voting rights (2016-02-16 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2016-06-29 ) 50% voting rights (2016-06-30 – 2020-07-11 )
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- Directors
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Claus Thulstrup
2021-06-16 – -
Peter Falkenham
2024-10-11 – -
Henning Schmidt-Petersen
2024-01-01 – -
Carsten Gram Haagensen
2024-01-01 – 2024-10-11 -
Henning Schmidt-Petersen
2021-06-16 – 2023-12-31 -
Claus Thulstrup
2016-02-16 – 2021-06-15
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- Board members
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Claus Thulstrup
2016-06-30 – 2020-01-01 -
Henning Schmidt-Petersen
2016-02-16 – 2020-01-01 -
Bjarne Hald Olsen
2016-02-16 – 2016-05-31 -
Victor Johan Vedel
2016-02-16 – 2016-05-31 -
Bo Asmus Kjeldgaard
2016-02-16 – 2016-05-31
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- Subsidiaries
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AquaGreen License ApS 100% ownership (2016-02-16 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2016-09-03 ) 66.67% ownership (2016-09-04 – 2020-07-11 ) 100% voting rights (2016-02-16 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2016-09-03 ) 66.67% voting rights (2016-09-04 – 2020-07-11 )
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AquaGreen License ApS 100% ownership (2016-02-16 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2016-09-03 ) 66.67% ownership (2016-09-04 – 2020-07-11 ) 100% voting rights (2016-02-16 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2016-09-03 ) 66.67% voting rights (2016-09-04 – 2020-07-11 )
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AquaGreen License ApS 100% ownership (2016-02-16 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2016-09-03 ) 66.67% ownership (2016-09-04 – 2020-07-11 ) 100% voting rights (2016-02-16 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2016-09-03 ) 66.67% voting rights (2016-09-04 – 2020-07-11 )
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Employees
AquaGreen ApS has 43.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.