SL Energy Holding ApS

  • Active

  • Registration 37629634
  • APS
  • Established 11 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 April, 2016
Address
Søhesten 17
2635 Ishøj
Denmark
Registration number
Registration 37629634

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carlo Siebert
    2016-04-11 – 37.4% ownership (2019-06-27 – 2022-08-29 ) 66.66% ownership (2017-09-29 – 2019-06-26 ) 82% ownership (2016-04-11 – 2017-09-28 ) 100% ownership (2022-08-30 – ) 37.4% voting rights (2019-06-27 – 2022-08-29 ) 66.66% voting rights (2017-09-29 – 2019-06-26 ) 82% voting rights (2016-04-11 – 2017-09-28 ) 100% voting rights (2022-08-30 – )
  • Michael Lynenskjold
    2016-04-11 – 2021-12-08 18% ownership (2016-04-11 – 2017-09-28 ) 33.33% ownership (2017-09-29 – 2019-06-26 ) 45% ownership (2019-06-27 – 2021-12-08 ) 18% voting rights (2016-04-11 – 2017-09-28 ) 33.33% voting rights (2017-09-29 – 2019-06-26 ) 45% voting rights (2019-06-27 – 2021-12-08 )
Legal owners
  • CEAS Energy Holding ApS 66.67% ownership (2016-04-11 – 2017-09-28 ) 100% ownership (2017-09-29 – ) 66.67% voting rights (2016-04-11 – 2017-09-28 ) 100% voting rights (2017-09-29 – )
  • LYNENSKJOLD HOLDING ApS 15% ownership (2016-04-11 – 2017-09-28 ) 33.33% ownership (2017-09-29 – 2021-12-08 ) 15% voting rights (2016-04-11 – 2017-09-28 ) 33.33% voting rights (2017-09-29 – 2021-12-08 )
  • LYNENSKJOLD HOLDING ApS 15% ownership (2016-04-11 – 2017-09-28 ) 33.33% ownership (2017-09-29 – 2021-12-08 ) 15% voting rights (2016-04-11 – 2017-09-28 ) 33.33% voting rights (2017-09-29 – 2021-12-08 )
  • CEAS Energy Holding ApS 66.67% ownership (2016-04-11 – 2017-09-28 ) 100% ownership (2017-09-29 – ) 66.67% voting rights (2016-04-11 – 2017-09-28 ) 100% voting rights (2017-09-29 – )
Directors
Board members
Subsidiaries
  • IESenergy ApS 100% ownership (2016-04-11 – ) 100% voting rights (2016-04-11 – )