All in on green ApS

  • Active

  • Registration 39656760
  • APS
  • Established 18 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2018
Address
Niels Bugges Vej 10
8800 Viborg
Denmark
Registration number
Registration 39656760

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Tranders Nielsen
    2018-06-18 – 50.93% ownership (2022-07-04 – ) 53.93% ownership (2022-06-02 – 2022-07-03 ) 60% ownership (2022-04-01 – 2022-06-01 ) 63% ownership (2021-03-02 – 2022-03-31 ) 67% ownership (2019-11-22 – 2021-03-01 ) 81.71% ownership (2018-06-18 – 2019-11-21 ) 50.93% voting rights (2022-07-04 – ) 53.93% voting rights (2022-06-02 – 2022-07-03 ) 60% voting rights (2022-04-01 – 2022-06-01 ) 63% voting rights (2021-03-02 – 2022-03-31 ) 67% voting rights (2019-11-22 – 2021-03-01 ) 81.71% voting rights (2018-06-18 – 2019-11-21 )
  • Thue Bo Rasmussen
    2021-03-02 – 25% ownership (2021-03-02 – 2022-03-31 ) 26.07% ownership (2022-06-02 – ) 29% ownership (2022-04-01 – 2022-06-01 ) 25% voting rights (2021-03-02 – 2022-03-31 ) 26.07% voting rights (2022-06-02 – ) 29% voting rights (2022-04-01 – 2022-06-01 )
  • Frank Rosenbjerg
    2022-06-02 – 10% ownership (2022-06-02 – ) 10% voting rights (2022-06-02 – )
  • Thomas Bergstrøm Andersen
    2022-06-02 – 10% ownership (2022-06-02 – ) 10% voting rights (2022-06-02 – )
Legal owners
  • T. Andersen ApS 10% ownership (2022-06-02 – ) 10% voting rights (2022-06-02 – )
  • TRANDERS INVEST ApS 100% ownership (2018-06-18 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-03-01 ) 50% ownership (2021-03-02 – ) 100% voting rights (2018-06-18 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2021-03-01 ) 50% voting rights (2021-03-02 – )
  • THUE BO II ApS 15% ownership (2019-11-22 – 2021-03-01 ) 25% ownership (2021-03-02 – ) 15% voting rights (2019-11-22 – 2021-03-01 ) 25% voting rights (2021-03-02 – )
  • REBEL BUSINESS MANAGEMENT ApS 15% ownership (2019-01-01 – 2021-03-01 ) 10% ownership (2021-03-02 – ) 15% voting rights (2019-01-01 – 2021-03-01 ) 10% voting rights (2021-03-02 – )
  • TRANDERS INVEST ApS 100% ownership (2018-06-18 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-03-01 ) 50% ownership (2021-03-02 – ) 100% voting rights (2018-06-18 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2021-03-01 ) 50% voting rights (2021-03-02 – )
  • REBEL BUSINESS MANAGEMENT ApS 15% ownership (2019-01-01 – 2021-03-01 ) 10% ownership (2021-03-02 – ) 15% voting rights (2019-01-01 – 2021-03-01 ) 10% voting rights (2021-03-02 – )
  • THUE BO II ApS 15% ownership (2019-11-22 – 2021-03-01 ) 25% ownership (2021-03-02 – ) 15% voting rights (2019-11-22 – 2021-03-01 ) 25% voting rights (2021-03-02 – )
  • TRANDERS INVEST ApS 100% ownership (2018-06-18 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-03-01 ) 50% ownership (2021-03-02 – ) 100% voting rights (2018-06-18 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2021-03-01 ) 50% voting rights (2021-03-02 – )
Directors
Board members

Employees

All in on green ApS has 0.78 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.