ERESI Solar ApS

  • Active

  • Registration 39067366
  • APS
  • Established 25 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 October, 2017
Address
Maglebjergvej 4
C/O New Age
2800 Kongens Lyngby
Denmark
Phone: 20638314
Registration number
Registration 39067366

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Steen Vorstrup Berntsen
    2017-10-25 – 37.5% ownership (2017-10-25 – 2021-02-28 ) 75% ownership (2021-03-01 – 2022-12-18 ) 86.34% ownership (2022-12-19 – ) 37.5% voting rights (2017-10-25 – 2021-02-28 ) 75% voting rights (2021-03-01 – 2022-12-18 ) 86.34% voting rights (2022-12-19 – )
  • Nikolaj Løfquist
    2017-10-25 – 2021-03-01 12.5% ownership (2017-10-25 – 2021-02-28 ) 25% ownership (2021-03-01 – 2021-03-01 ) 12.5% voting rights (2017-10-25 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2021-03-01 )
  • Kangok Lee
    2018-01-23 – 2021-03-01 50% ownership (2018-01-23 – 2021-03-01 ) 50% voting rights (2018-01-23 – 2021-03-01 )
Legal owners
  • NSTI Group BV
    2024-08-22 – 0% ownership (2024-08-22 – ) 5% voting rights (2024-08-22 – )
  • New Age Holding ApS 5% ownership (2022-08-31 – 2023-05-07 ) 10% ownership (2023-05-08 – ) 5% voting rights (2022-08-31 – 2023-05-07 ) 10% voting rights (2023-05-08 – )
  • Spikey Holding ApS 50% ownership (2017-10-25 – 2021-02-28 ) 100% ownership (2021-03-01 – 2022-08-30 ) 66.67% ownership (2023-12-01 – ) 50% voting rights (2017-10-25 – 2021-02-28 ) 100% voting rights (2021-03-01 – 2022-08-30 ) 66.67% voting rights (2023-12-01 – )
  • ELSKK Holding ApS 25% ownership (2023-12-01 – 2023-12-01 ) 25% voting rights (2023-12-01 – 2023-12-01 )
  • BERNTSEN PRODUCTION & CONSULTING COMPANY ApS 25% ownership (2022-12-19 – 2023-12-01 ) 25% voting rights (2022-12-19 – 2023-12-01 )
  • New Age Holding ApS 5% ownership (2022-08-31 – 2023-05-07 ) 10% ownership (2023-05-08 – ) 5% voting rights (2022-08-31 – 2023-05-07 ) 10% voting rights (2023-05-08 – )
  • New Age ApS 10% ownership (2022-08-31 – 2022-08-31 ) 10% voting rights (2022-08-31 – 2022-08-31 )
  • Spikey Holding ApS 50% ownership (2017-10-25 – 2021-02-28 ) 100% ownership (2021-03-01 – 2022-08-30 ) 66.67% ownership (2023-12-01 – ) 50% voting rights (2017-10-25 – 2021-02-28 ) 100% voting rights (2021-03-01 – 2022-08-30 ) 66.67% voting rights (2023-12-01 – )
  • Kenneth Steen Vorstrup Berntsen
    2021-03-01 – 2021-03-01 66.67% ownership (2021-03-01 – 2021-03-01 ) 66.67% voting rights (2021-03-01 – 2021-03-01 )
  • Kangok Lee
    2018-01-23 – 2021-03-01 50% ownership (2018-01-23 – 2021-03-01 ) 50% voting rights (2018-01-23 – 2021-03-01 )
  • Spikey Holding ApS 50% ownership (2017-10-25 – 2021-02-28 ) 100% ownership (2021-03-01 – 2022-08-30 ) 66.67% ownership (2023-12-01 – ) 50% voting rights (2017-10-25 – 2021-02-28 ) 100% voting rights (2021-03-01 – 2022-08-30 ) 66.67% voting rights (2023-12-01 – )
Directors
Board members

Employees

ERESI Solar ApS has 0.57 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.