Envatek ApS

Active
Registration 39274590
APS
Established 15 January, 2018

Relations

Past relations

Ultimate beneficial owners (UBOs): Jens Kristensen
2018-01-15 – 24.5% ownership (2024-01-31 – ) 25.2% ownership (2021-12-01 – 2024-01-30 ) 42% ownership (2020-11-01 – 2021-11-30 ) 47% ownership (2018-01-15 – 2020-10-31 ) 51.8% voting rights (2024-01-31 – ) 52.6% voting rights (2021-12-01 – 2024-01-30 ) 57.04% voting rights (2020-11-01 – 2021-11-30 ) 60.74% voting rights (2018-01-15 – 2020-10-31 )

Rasmus Victor Fauerholdt
2018-01-15 – 2021-12-01 25% ownership (2018-01-15 – 2020-10-31 ) 30% ownership (2020-11-01 – 2021-12-01 ) 18.52% voting rights (2018-01-15 – 2020-10-31 ) 22.22% voting rights (2020-11-01 – 2021-12-01 )
Legal owners: Envatek ApS 20% ownership (2024-01-31 – ) 15% voting rights (2024-01-31 – )

Fauerholdt Invest ApS 25% ownership (2020-12-16 – ) 20% voting rights (2020-12-16 – )

Envatek Invest ApS 50% ownership (2020-12-09 – 2024-01-30 ) 33.33% ownership (2024-01-31 – ) 66.67% voting rights (2020-12-09 – 2024-01-30 ) 50% voting rights (2024-01-31 – )

Envatek Invest ApS 50% ownership (2020-12-09 – 2024-01-30 ) 33.33% ownership (2024-01-31 – ) 66.67% voting rights (2020-12-09 – 2024-01-30 ) 50% voting rights (2024-01-31 – )

Fauerholdt Holding ApS 25% ownership (2018-01-15 – 2020-12-16 ) 15% voting rights (2018-01-15 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2020-12-16 )

SHV Holding ApS 5% ownership (2018-01-15 – 2020-12-09 ) 5% voting rights (2018-01-15 – 2020-12-09 )

Familien Jacobsen Holding ApS 5% ownership (2018-01-15 – 2020-12-07 ) 5% voting rights (2018-01-15 – 2020-12-07 )

JK Holding Tange ApS 33.33% ownership (2018-01-15 – 2020-12-07 ) 50% voting rights (2018-01-15 – 2020-12-07 )

F. Vorup Holding ApS 5% ownership (2018-01-15 – 2020-12-07 ) 5% voting rights (2018-01-15 – 2020-12-07 )
Directors: Jens Kristensen
2018-01-15 –
Board members: Thomas Vogn Kjeldsen
2024-04-25 –

Allan Bo Pedersen
2022-03-08 –

Claus Møller
2022-02-18 –

Sune Svendsen
2023-04-12 –

Kim Rusholt
2022-02-18 –

Jens Kristensen
2018-01-15 –

Rasmus Victor Fauerholdt
2018-01-15 –

Anders Vølund
2023-04-12 –

Lars Hjortshøj Jacobsen
2020-03-12 – 2022-03-08

Kim Rusholt
2018-01-15 – 2022-02-17

Bjarke Busk Pedersen
2019-02-11 – 2021-03-24

Søren Hesselvig Vestergaard
2018-01-15 – 2020-03-12
Subsidiaries: VAND OG TEKNIK A/S 100% ownership (2018-01-15 – ) 100% voting rights (2018-01-15 – )

SKATEK A/S 50% ownership (2021-10-01 – ) 50% voting rights (2021-10-01 – )

Ingeniør Huse A/S 100% ownership (2018-01-01 – 2024-01-31 ) 100% voting rights (2018-01-01 – 2024-01-31 )

ATES A/S 100% ownership (2018-01-01 – ) 100% voting rights (2018-01-01 – )

Envatek ApS 20% ownership (2024-01-31 – ) 15% voting rights (2024-01-31 – )

Employees

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

Envatek ApS

Company information

Relations

Employees