Ibernordic Solar ApS

  • Active

  • Registration 38869329
  • APS
  • Established 21 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 August, 2017
Address
Ellegårdvej 19
6400 Sønderborg
Denmark
Registration number
Registration 38869329

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Otto Ewers
    2022-08-26 – 1.08% ownership (2022-12-21 – ) 1.11% ownership (2022-08-26 – 2022-12-20 ) 42.5% voting rights (2022-12-21 – ) 43.58% voting rights (2022-08-26 – 2022-12-20 )
  • Claus Ewers
    2022-08-26 – 2.01% ownership (2022-12-21 – ) 2.06% ownership (2022-08-26 – 2022-12-20 ) 45.24% voting rights (2022-12-21 – ) 46.4% voting rights (2022-08-26 – 2022-12-20 )
  • Thomas Bjørn Roldskov
    2017-08-21 – 2022-08-26 50% ownership (2019-03-12 – 2022-08-26 ) 100% ownership (2017-08-21 – 2019-03-11 ) 50% voting rights (2019-03-12 – 2022-08-26 ) 100% voting rights (2017-08-21 – 2019-03-11 )
Legal owners
  • SØNDERBORG KORN ApS 100% ownership (2022-08-26 – 2022-12-20 ) 90% ownership (2022-12-21 – ) 100% voting rights (2022-08-26 – 2022-12-20 ) 90% voting rights (2022-12-21 – )
  • SØNDERBORG KORN ApS 100% ownership (2022-08-26 – 2022-12-20 ) 90% ownership (2022-12-21 – ) 100% voting rights (2022-08-26 – 2022-12-20 ) 90% voting rights (2022-12-21 – )
  • SØNDERBORG KORN HOLDING ApS 50% ownership (2022-08-26 – 2022-08-26 ) 50% voting rights (2022-08-26 – 2022-08-26 )
  • SØNDERBORG KORN & FODERSTOF HOLDING ApS 50% ownership (2022-08-26 – 2022-08-26 ) 50% voting rights (2022-08-26 – 2022-08-26 )
  • SR Renewables ApS 100% ownership (2019-03-12 – 2022-08-26 ) 100% voting rights (2019-03-12 – 2022-08-26 )
  • Thomas Bjørn Roldskov
    2017-08-21 – 2019-03-12 100% ownership (2017-08-21 – 2019-03-12 ) 100% voting rights (2017-08-21 – 2019-03-12 )
Directors
Board members
Subsidiaries

Employees

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