IESenergy ApS
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Active
- Registration 37630187
- APS
- Established 11 April, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 11 April, 2016 - Address
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- Registration number
- Registration 37630187
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carlo Siebert
2016-04-11 – 37.4% ownership (2019-06-27 – ) 66.66% ownership (2017-09-29 – 2019-06-26 ) 82% ownership (2016-04-11 – 2017-09-28 ) 37.4% voting rights (2019-06-27 – ) 66.66% voting rights (2017-09-29 – 2019-06-26 ) 82% voting rights (2016-04-11 – 2017-09-28 ) -
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 )
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- Legal owners
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SL Energy Holding ApS 100% ownership (2016-04-11 – ) 100% voting rights (2016-04-11 – )
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- Directors
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Carlo Siebert
2021-12-10 – -
Michael Lynenskjold
2017-09-18 – 2021-12-08 -
Niels Kristian Friis Hansen
2016-04-11 – 2017-09-18
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- Board members
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Carlo Siebert
2016-09-06 – 2021-12-10 -
Michael Lynenskjold
2016-04-11 – 2021-12-08 -
Odette Normany Antonina Lynenskjold
2020-03-07 – 2021-11-25 -
Ole Nygaard
2017-09-18 – 2020-03-07 -
Niels Kristian Friis Hansen
2016-04-11 – 2017-09-18 -
Carlo Siebert
2016-04-11 – 2016-09-05
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Employees
IESenergy ApS has 0.89 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2022.