BEET Energy ApS

  • Inactive

  • Registration 38673009
  • APS
  • Established 29 May, 2017
  • Dissolved 28 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 29 May, 2017 Dissolved 28 January, 2025
Address
Hanne Nielsens Vej 10
C/O Wellperform ApS
2840 Holte
Denmark
Phone: 40885422
Registration number
Registration 38673009

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Lundgren Jensen
    2017-07-01 – 2025-01-28 60% ownership (2017-07-01 – 2021-02-14 ) 76% ownership (2021-02-15 – 2021-04-20 ) 80% ownership (2021-04-21 – 2025-01-28 ) 76% voting rights (2021-02-15 – 2021-04-20 ) 80% voting rights (2021-04-21 – 2025-01-28 )
  • William Robert Ginty
    2017-07-01 – 2021-02-15 20% ownership (2017-07-01 – 2021-02-15 )
Legal owners
  • WELLPERFORM ApS 66.67% ownership (2017-05-29 – 2021-02-14 ) 90% ownership (2021-02-15 – 2021-04-20 ) 100% ownership (2021-04-21 – 2025-01-28 ) 66.67% voting rights (2017-05-29 – 2021-02-14 ) 90% voting rights (2021-02-15 – 2021-04-20 ) 100% voting rights (2021-04-21 – 2025-01-28 )
  • Bo Sandroos
    2017-05-29 – 2021-04-21 5% ownership (2017-05-29 – 2021-04-21 ) 5% voting rights (2017-05-29 – 2021-04-21 )
  • WELLPERFORM ApS 66.67% ownership (2017-05-29 – 2021-02-14 ) 90% ownership (2021-02-15 – 2021-04-20 ) 100% ownership (2021-04-21 – 2025-01-28 ) 66.67% voting rights (2017-05-29 – 2021-02-14 ) 90% voting rights (2021-02-15 – 2021-04-20 ) 100% voting rights (2021-04-21 – 2025-01-28 )
  • BPS ApS 20% ownership (2017-05-29 – 2021-02-15 ) 20% voting rights (2017-05-29 – 2021-02-15 )
  • WELLPERFORM ApS 66.67% ownership (2017-05-29 – 2021-02-14 ) 90% ownership (2021-02-15 – 2021-04-20 ) 100% ownership (2021-04-21 – 2025-01-28 ) 66.67% voting rights (2017-05-29 – 2021-02-14 ) 90% voting rights (2021-02-15 – 2021-04-20 ) 100% voting rights (2021-04-21 – 2025-01-28 )
Directors
Board members