Energitømreren ApS

  • Active

  • Registration 38945181
  • APS
  • Established 8 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 September, 2017
Address
Nyholms Alle 36B
2610 Rødovre
Denmark
Phone: 70604747
Registration number
Registration 38945181

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jackie Mysander
    2017-09-08 – 32.63% ownership (2022-09-30 – 2024-01-04 ) 50% ownership (2024-01-05 – ) 100% ownership (2017-09-08 – 2022-09-29 ) 32.63% voting rights (2022-09-30 – 2024-01-04 ) 50% voting rights (2024-01-05 – ) 100% voting rights (2017-09-08 – 2022-09-29 )
  • Heidi Mysander
    2022-09-30 – 32.63% ownership (2022-09-30 – 2024-01-04 ) 50% ownership (2024-01-05 – ) 32.63% voting rights (2022-09-30 – 2024-01-04 ) 50% voting rights (2024-01-05 – )
Legal owners
  • Mysander Holding ApS 50% ownership (2022-09-30 – 2024-01-04 ) 100% ownership (2024-01-05 – ) 50% voting rights (2022-09-30 – 2024-01-04 ) 100% voting rights (2024-01-05 – )
  • KERNESUND WEBSHOP ApS 10% ownership (2022-09-30 – 2024-01-05 ) 10% voting rights (2022-09-30 – 2024-01-05 )
  • J Aabo Holding ApS 20% ownership (2022-09-30 – 2024-01-05 ) 20% voting rights (2022-09-30 – 2024-01-05 )
  • Mysander Holding ApS 50% ownership (2022-09-30 – 2024-01-04 ) 100% ownership (2024-01-05 – ) 50% voting rights (2022-09-30 – 2024-01-04 ) 100% voting rights (2024-01-05 – )
  • Jackie Mysander
    2017-09-08 – 2022-09-30 100% ownership (2017-09-08 – 2022-09-30 ) 100% voting rights (2017-09-08 – 2022-09-30 )
Directors

Employees

Energitømreren ApS has 15.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.