E-I Holding A/S
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Active
- Registration 38658026
- A/S
- Established 2 March, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Peter Leth Christiansen
2022-01-18 – 22.99% ownership (2022-01-18 – ) 33.09% voting rights (2022-01-18 – ) -
Nicolai Frederik Leth Christiansen
2022-01-18 – 22.99% ownership (2022-01-18 – ) 33.09% voting rights (2022-01-18 – ) -
Ellen Christine Leth Løkkegaard
2022-01-18 – 22.99% ownership (2022-01-18 – ) 33.09% voting rights (2022-01-18 – ) -
Johan Frederik Leth Christiansen
2017-03-02 – 2022-01-18 71.31% voting rights (2017-03-02 – 2022-01-18 ) -
Peter Leth Christiansen
2017-03-02 – 2019-08-27 3.1% ownership (2017-03-02 – 2019-08-27 ) 28.69% voting rights (2017-03-02 – 2019-08-27 )
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- Legal owners
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Nicolai Frederik Leth Christiansen
2017-03-02 – 20% ownership (2017-03-02 – ) 0% voting rights (2017-03-02 – 2019-08-26 ) 5% voting rights (2019-08-27 – 2022-01-17 ) 25% voting rights (2022-01-18 – ) -
Ellen og Valdemar Leth Christiansens Familiefond 15% ownership (2017-03-02 – ) 0% voting rights (2017-03-02 – )
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CIVILINGENIØR FREDERIK LETH CHRISTIANSENS ALMENNYTTIGE FOND 10% ownership (2017-03-02 – ) 0% voting rights (2017-03-02 – )
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Mads Peter Leth Christiansen
2017-03-02 – 20% ownership (2017-03-02 – ) 0% voting rights (2017-03-02 – 2019-08-26 ) 5% voting rights (2019-08-27 – 2022-01-17 ) 25% voting rights (2022-01-18 – ) -
Ellen Christine Leth Løkkegaard
2017-03-02 – 20% ownership (2017-03-02 – ) 0% voting rights (2017-03-02 – 2019-08-26 ) 5% voting rights (2019-08-27 – 2022-01-17 ) 25% voting rights (2022-01-18 – ) -
Johan Frederik Leth Christiansen
2017-03-02 – 2022-01-18 0% ownership (2017-03-02 – 2022-01-18 ) 66.67% voting rights (2017-03-02 – 2022-01-18 ) -
Peter Leth Christiansen
2017-03-02 – 2019-08-27 0% ownership (2017-03-02 – 2019-08-27 ) 25% voting rights (2017-03-02 – 2019-08-27 )
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- Directors
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Nicolai Frederik Leth Christiansen
2021-04-30 – -
Ellen Christine Leth Løkkegaard
2021-04-30 – -
Bent Carsten Henriksen
2017-03-02 – 2021-04-30
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- Board members
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Ellen Christine Leth Løkkegaard
2020-02-05 – -
Mads Peter Leth Christiansen
2020-01-22 – -
Peter Leth Christiansen
2017-03-02 – -
Lars Egeberg Christiansen
2021-01-22 – -
Kai Freddy Baagø
2017-03-02 – -
Nicolai Frederik Leth Christiansen
2017-03-02 – -
Kenneth Vifil Pedersen
2020-06-17 – 2023-01-18 -
Niels Toftegaard Ebsen
2019-01-16 – 2021-01-22 -
Jan Ivan Iversen
2017-03-02 – 2020-06-17 -
Johan Frederik Leth Christiansen
2017-03-02 – 2020-01-22 -
Mads Peter Leth Christiansen
2017-03-02 – 2020-01-21 -
Leif Søren Nottelmann
2017-03-02 – 2019-01-16
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- Subsidiaries
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ELEKTRO-ISOLA A/S 100% ownership (2017-03-02 – ) 100% voting rights (2017-03-02 – )
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TORRING A/S 100% ownership (2017-03-02 – ) 100% voting rights (2017-03-02 – )
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Employees
E-I Holding A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2025.