ET 1 ApS

  • Active

  • Registration 38268406
  • APS
  • Established 20 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2016
Address
Toldvagten 2
7100 Vejle
Denmark
Registration number
Registration 38268406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Thorsen
    2016-12-20 – 32% ownership (2016-12-20 – ) 66.67% voting rights (2016-12-20 – )
  • Emilie Thorsen
    2016-12-24 – 52% ownership (2016-12-24 – ) 33.33% voting rights (2016-12-24 – )
Legal owners
  • Thorsen A/S 50% ownership (2016-12-20 – 2021-04-27 ) 25% ownership (2021-04-28 – ) 50% voting rights (2016-12-20 – 2021-04-15 ) 66.67% voting rights (2021-04-16 – )
  • ET 1 ApS 15% ownership (2021-04-28 – ) 0% voting rights (2021-04-28 – )
  • E. Thorsen Holding ApS 50% ownership (2021-04-29 – ) 33.33% voting rights (2021-04-29 – )
  • Emilie Thorsen
    2021-04-28 – 2021-04-29 33.33% ownership (2016-12-24 – 2021-04-27 ) 50% ownership (2021-04-28 – 2021-04-29 ) 33.33% voting rights (2016-12-24 – 2021-04-29 )
  • Thorsen A/S 50% ownership (2016-12-20 – 2021-04-27 ) 25% ownership (2021-04-28 – ) 50% voting rights (2016-12-20 – 2021-04-15 ) 66.67% voting rights (2021-04-16 – )
  • Emilie Thorsen
    2016-12-24 – 2021-04-27 33.33% ownership (2016-12-24 – 2021-04-27 ) 50% ownership (2021-04-28 – 2021-04-29 ) 33.33% voting rights (2016-12-24 – 2021-04-29 )
  • Peter Thorsen
    2016-12-20 – 2016-12-24 33.33% ownership (2016-12-20 – 2016-12-24 ) 33.33% voting rights (2016-12-20 – 2016-12-24 )
Directors
Board members
Subsidiaries
  • ET 1 ApS 15% ownership (2021-04-28 – ) 0% voting rights (2021-04-28 – )

Employees

ET 1 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.