ES SYD ApS

  • Active

  • Registration 38145444
  • APS
  • Established 24 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 October, 2016
Address
Odinsvej 26
7200 Grindsted
Denmark
Registration number
Registration 38145444

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Kristian Stokholm
    2016-10-24 – 30% ownership (2016-10-24 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 30% voting rights (2016-10-24 – 2024-03-31 ) 50% voting rights (2024-04-01 – )
  • Niels Martin Stokholm
    2016-10-24 – 30% ownership (2016-10-24 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 30% voting rights (2016-10-24 – 2024-03-31 ) 50% voting rights (2024-04-01 – )
  • Sune Hollen Appel
    2016-10-24 – 2024-04-01 40% ownership (2016-10-24 – 2024-04-01 ) 40% voting rights (2016-10-24 – 2024-04-01 )
Legal owners
  • INVESTERINGSSELSKABET HJEJLEVEJ ApS 50% ownership (2016-10-24 – 2024-03-31 ) 100% ownership (2024-04-01 – ) 50% voting rights (2016-10-24 – 2024-03-31 ) 100% voting rights (2024-04-01 – )
  • Bossie Invest ApS 33.33% ownership (2016-10-24 – 2024-04-01 ) 33.33% voting rights (2016-10-24 – 2024-04-01 )
  • INVESTERINGSSELSKABET HJEJLEVEJ ApS 50% ownership (2016-10-24 – 2024-03-31 ) 100% ownership (2024-04-01 – ) 50% voting rights (2016-10-24 – 2024-03-31 ) 100% voting rights (2024-04-01 – )
Directors
Board members

Employees

ES SYD ApS has 13.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.