Eltone Aps

  • Inactive

  • Registration 38310011
  • APS
  • Established 5 January, 2017
  • Dissolved 19 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 January, 2017 Dissolved 19 May, 2025
Address
Broløkken 8
5900 Rudkøbing
Denmark
Phone: 40407626
Registration number
Registration 38310011

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Tranberg Jensen
    2022-12-24 – 2025-05-19 100% ownership (2022-12-24 – 2025-05-19 ) 100% voting rights (2022-12-24 – 2025-05-19 )
  • Thomas Kyung Jensen
    2017-06-01 – 2022-12-24 50% ownership (2017-06-01 – 2022-12-24 ) 50% voting rights (2017-06-01 – 2022-12-24 )
  • Jacob Christer Larsen
    2017-06-01 – 2022-12-24 50% ownership (2017-06-01 – 2022-12-24 ) 50% voting rights (2017-06-01 – 2022-12-24 )
Legal owners
  • Thomas Kyung Jensen
    2017-06-01 – 2022-12-24 50% ownership (2017-06-01 – 2022-12-24 ) 50% voting rights (2017-06-01 – 2022-12-24 )
  • Jacob Christer Larsen
    2017-06-01 – 2022-12-24 100% ownership (2017-06-01 – 2022-12-24 ) 50% voting rights (2017-06-01 – 2022-12-24 )
  • RUDBÆKGÅRD ApS 100% ownership (2017-01-05 – 2017-06-01 ) 100% voting rights (2017-01-05 – 2017-06-01 )
Directors
Subsidiaries
  • Arkaden Holding Aps 50% ownership (2017-09-25 – 2020-01-27 ) 66.67% ownership (2017-09-18 – 2017-09-24 ) 100% ownership (2017-08-14 – 2017-09-17 ) 50% voting rights (2017-09-25 – 2020-01-27 ) 66.67% voting rights (2017-09-18 – 2017-09-24 ) 90% voting rights (2017-08-14 – 2017-09-17 )
  • Arkaden Holding Aps 50% ownership (2017-09-25 – 2020-01-27 ) 66.67% ownership (2017-09-18 – 2017-09-24 ) 100% ownership (2017-08-14 – 2017-09-17 ) 50% voting rights (2017-09-25 – 2020-01-27 ) 66.67% voting rights (2017-09-18 – 2017-09-24 ) 90% voting rights (2017-08-14 – 2017-09-17 )
  • Arkaden Holding Aps 50% ownership (2017-09-25 – 2020-01-27 ) 66.67% ownership (2017-09-18 – 2017-09-24 ) 100% ownership (2017-08-14 – 2017-09-17 ) 50% voting rights (2017-09-25 – 2020-01-27 ) 66.67% voting rights (2017-09-18 – 2017-09-24 ) 90% voting rights (2017-08-14 – 2017-09-17 )