Eclshop ApS

  • Active

  • Registration 37530042
  • APS
  • Established 11 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 March, 2016
Address
Thorslundsvej 3
5000 Odense C
Denmark
Phone: 31177879
Registration number
Registration 37530042

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Nielsen
    2018-01-01 – 33% ownership (2018-01-01 – 2018-09-23 ) 50% ownership (2018-09-24 – 2023-06-13 ) 100% ownership (2023-06-14 – ) 33% voting rights (2018-01-01 – 2018-09-23 ) 50% voting rights (2018-09-24 – 2023-06-13 ) 100% voting rights (2023-06-14 – )
  • Michael Møller
    2018-01-01 – 2023-06-14 33% ownership (2018-01-01 – 2018-09-23 ) 50% ownership (2018-09-24 – 2023-06-14 ) 33% voting rights (2018-01-01 – 2018-09-23 ) 50% voting rights (2018-09-24 – 2023-06-14 )
  • Martin Phillip Madsen
    2018-01-01 – 2018-09-24 33% ownership (2018-01-01 – 2018-09-24 ) 33% voting rights (2018-01-01 – 2018-09-24 )
Legal owners
  • O.P.A. Holding ApS 50% ownership (2018-09-24 – 2023-06-13 ) 100% ownership (2023-06-14 – ) 50% voting rights (2018-09-24 – 2023-06-13 ) 100% voting rights (2023-06-14 – )
  • Michael Møller
    2016-03-11 – 2023-06-14 50% ownership (2016-03-11 – 2023-06-14 ) 50% voting rights (2016-03-11 – 2023-06-14 )
  • O.P.A. Holding ApS 50% ownership (2018-09-24 – 2023-06-13 ) 100% ownership (2023-06-14 – ) 50% voting rights (2018-09-24 – 2023-06-13 ) 100% voting rights (2023-06-14 – )
  • Peter Nielsen
    2016-03-11 – 2018-09-24 25% ownership (2016-03-11 – 2018-09-24 ) 25% voting rights (2016-03-11 – 2018-09-24 )
  • Martin Phillip Madsen
    2016-03-11 – 2018-09-24 25% ownership (2016-03-11 – 2018-09-24 ) 25% voting rights (2016-03-11 – 2018-09-24 )
  • ProScouting Holding ApS 25% ownership (2016-03-11 – 2016-12-03 ) 25% voting rights (2016-03-11 – 2016-12-03 )
Directors

Employees

Eclshop ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.