Greenergy Invest ApS

  • Active

  • Registration 39518651
  • APS
  • Established 23 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 April, 2018
Address
Berlingsbakke 22
2920 Charlottenlund
Denmark
Registration number
Registration 39518651

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Rasmussen
    2023-11-30 – 26.97% ownership (2023-11-30 – ) 37.09% voting rights (2023-11-30 – )
  • Henrik Friborg Jacobsen
    2018-04-23 – 0.4% ownership (2023-11-30 – ) 1% ownership (2020-05-04 – 2023-11-29 ) 100% ownership (2018-04-23 – 2020-05-03 ) 40.46% voting rights (2023-11-30 – ) 100% voting rights (2018-04-23 – 2023-11-29 )
  • Peter Friborg Jacobsen
    2020-05-04 – 2023-11-30 33% ownership (2020-05-04 – 2023-11-30 )
  • Frederik Friborg Jacobsen
    2020-05-04 – 2023-11-30 33% ownership (2020-05-04 – 2023-11-30 )
  • Pernille Friborg Jacobsen
    2020-05-04 – 2023-11-30 33% ownership (2020-05-04 – 2023-11-30 )
Legal owners
  • MEMP 2017 ApS 15% ownership (2023-11-30 – 2024-08-29 ) 20% ownership (2024-08-30 – ) 15% voting rights (2023-11-30 – 2024-08-29 ) 20% voting rights (2024-08-30 – )
  • P.E. HOLDING HOLBÆK ApS 20% ownership (2023-11-30 – 2024-08-29 ) 15% ownership (2024-08-30 – ) 20% voting rights (2023-11-30 – 2024-08-29 ) 15% voting rights (2024-08-30 – )
  • MEMP ApS 15% ownership (2023-11-30 – 2024-08-29 ) 20% ownership (2024-08-30 – ) 15% voting rights (2023-11-30 – 2024-08-29 ) 20% voting rights (2024-08-30 – )
  • Friborg Invest ApS 33.33% ownership (2020-04-01 – ) 33.33% voting rights (2020-04-01 – )
  • MEMP 2017 ApS 15% ownership (2023-11-30 – 2024-08-29 ) 20% ownership (2024-08-30 – ) 15% voting rights (2023-11-30 – 2024-08-29 ) 20% voting rights (2024-08-30 – )
  • P.E. HOLDING HOLBÆK ApS 20% ownership (2023-11-30 – 2024-08-29 ) 15% ownership (2024-08-30 – ) 20% voting rights (2023-11-30 – 2024-08-29 ) 15% voting rights (2024-08-30 – )
  • MEMP ApS 15% ownership (2023-11-30 – 2024-08-29 ) 20% ownership (2024-08-30 – ) 15% voting rights (2023-11-30 – 2024-08-29 ) 20% voting rights (2024-08-30 – )
  • Henrik Friborg Jacobsen
    2018-04-23 – 2020-04-01 100% ownership (2018-04-23 – 2020-04-01 ) 100% voting rights (2018-04-23 – 2020-04-01 )
Directors
Board members
Subsidiaries
  • Solartag ApS 33.33% ownership (2023-12-01 – 2024-08-29 ) 50% ownership (2024-08-30 – ) 33.33% voting rights (2023-12-01 – 2024-08-29 ) 50% voting rights (2024-08-30 – )
  • Solartag ApS 33.33% ownership (2023-12-01 – 2024-08-29 ) 50% ownership (2024-08-30 – ) 33.33% voting rights (2023-12-01 – 2024-08-29 ) 50% voting rights (2024-08-30 – )