ECO Cover ApS

  • Active

  • Registration 39016494
  • APS
  • Established 3 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 October, 2017
Address
Håndværkervej 4
9610 Nørager
Denmark
Phone: 61601964
Registration number
Registration 39016494

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Skorstengaard Mølhave
    2017-10-03 – 50% ownership (2017-10-03 – 2020-09-29 ) 51% ownership (2021-08-01 – 2023-07-03 ) 63.25% ownership (2023-07-04 – 2024-08-31 ) 100% ownership (2020-09-30 – 2021-07-31 ) 50% voting rights (2017-10-03 – 2020-09-29 ) 51% voting rights (2021-08-01 – 2023-07-03 ) 63.25% voting rights (2023-07-04 – 2024-08-31 ) 100% voting rights (2020-09-30 – 2021-07-31 )
  • Søren Mosegaard Ditlevsen
    2023-07-04 – 2024-09-01 36.75% ownership (2023-07-04 – 2024-09-01 ) 36.75% voting rights (2023-07-04 – 2024-09-01 )
  • Jimmy Vesteraa
    2017-10-03 – 2020-09-30 50% ownership (2017-10-03 – 2020-09-30 ) 50% voting rights (2017-10-03 – 2020-09-30 )
Legal owners
  • S.D. HOLDING, SKANDERBORG ApS 20% ownership (2021-08-01 – 2023-07-03 ) 33.33% ownership (2023-07-04 – 2024-09-01 ) 20% voting rights (2021-08-01 – 2023-07-03 ) 33.33% voting rights (2023-07-04 – 2024-09-01 )
  • SMÆRUP NIELSEN ApS 20% ownership (2021-08-01 – 2023-07-04 ) 20% voting rights (2021-08-01 – 2023-07-04 )
  • S.D. HOLDING, SKANDERBORG ApS 20% ownership (2021-08-01 – 2023-07-03 ) 33.33% ownership (2023-07-04 – 2024-09-01 ) 20% voting rights (2021-08-01 – 2023-07-03 ) 33.33% voting rights (2023-07-04 – 2024-09-01 )
  • M. S. Invest ApS 50% ownership (2019-06-25 – 2019-09-29 ) 100% ownership (2019-09-30 – 2021-07-31 ) 50% voting rights (2019-06-25 – 2019-09-29 ) 100% voting rights (2019-09-30 – 2021-07-31 )
  • Vesteraa Holding ApS 50% ownership (2019-01-01 – 2020-09-30 ) 50% voting rights (2019-01-01 – 2020-09-30 )
  • M. S. Invest ApS 50% ownership (2019-06-25 – 2019-09-29 ) 100% ownership (2019-09-30 – 2021-07-31 ) 50% voting rights (2019-06-25 – 2019-09-29 ) 100% voting rights (2019-09-30 – 2021-07-31 )
  • Jimmy Vesteraa
    2017-10-03 – 2017-10-03 50% ownership (2017-10-03 – 2017-10-03 ) 50% voting rights (2017-10-03 – 2017-10-03 )
  • Morten Skorstengaard Mølhave
    2017-10-03 – 2017-10-03 50% ownership (2017-10-03 – 2017-10-03 ) 50% voting rights (2017-10-03 – 2017-10-03 )
Directors

Employees

ECO Cover ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.