AVISTA Green ApS

  • Active

  • Registration 39656795
  • APS
  • Established 6 June, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 June, 2018
Address
Juelsmindevej 6
4400 Kalundborg
Denmark
Registration number
Registration 39656795

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andrew Wilson Black
    2018-10-15 – 25.09% ownership (2018-10-15 – 2019-03-10 ) 31.06% ownership (2019-03-11 – 2019-03-11 ) 34.78% ownership (2019-03-12 – 2019-03-24 ) 37.99% ownership (2019-03-25 – 2019-06-10 ) 40.8% ownership (2019-06-11 – 2020-06-29 ) 42.18% ownership (2020-06-30 – ) 25.09% voting rights (2018-10-15 – 2019-03-10 ) 31.06% voting rights (2019-03-11 – 2019-03-11 ) 34.78% voting rights (2019-03-12 – 2019-03-24 ) 37.99% voting rights (2019-03-25 – 2019-06-10 ) 40.8% voting rights (2019-06-11 – 2020-06-29 ) 42.18% voting rights (2020-06-30 – )
  • Susanne Hanna Ursula Klatten
    2018-06-06 – 2018-10-15 25.36% ownership (2018-07-24 – 2018-10-15 ) 29.09% ownership (2018-06-06 – 2018-07-23 ) 25.36% voting rights (2018-07-24 – 2018-10-15 ) 29.09% voting rights (2018-06-06 – 2018-07-23 )
Legal owners
  • Avista Oil AG
    2019-03-11 – 50% ownership (2019-03-11 – ) 66.67% ownership (2018-07-24 – 2019-03-10 ) 100% ownership (2018-07-19 – 2018-07-23 ) 50% voting rights (2019-03-11 – ) 66.67% voting rights (2018-07-24 – 2019-03-10 ) 100% voting rights (2018-07-19 – 2018-07-23 )
  • Greenbottle Limited
    2019-03-11 – 10% ownership (2018-07-24 – 2018-09-18 ) 25% ownership (2018-09-19 – 2019-03-10 ) 33.33% ownership (2019-03-11 – ) 10% voting rights (2018-07-24 – 2018-09-18 ) 25% voting rights (2018-09-19 – 2019-03-10 ) 33.33% voting rights (2019-03-11 – )
  • Greenbottle Limited
    2018-09-19 – 2019-03-10 10% ownership (2018-07-24 – 2018-09-18 ) 25% ownership (2018-09-19 – 2019-03-10 ) 33.33% ownership (2019-03-11 – ) 10% voting rights (2018-07-24 – 2018-09-18 ) 25% voting rights (2018-09-19 – 2019-03-10 ) 33.33% voting rights (2019-03-11 – )
  • Avista Oil AG
    2018-07-24 – 2019-03-10 50% ownership (2019-03-11 – ) 66.67% ownership (2018-07-24 – 2019-03-10 ) 100% ownership (2018-07-19 – 2018-07-23 ) 50% voting rights (2019-03-11 – ) 66.67% voting rights (2018-07-24 – 2019-03-10 ) 100% voting rights (2018-07-19 – 2018-07-23 )
  • Greenbottle Limited
    2018-07-24 – 2018-09-18 10% ownership (2018-07-24 – 2018-09-18 ) 25% ownership (2018-09-19 – 2019-03-10 ) 33.33% ownership (2019-03-11 – ) 10% voting rights (2018-07-24 – 2018-09-18 ) 25% voting rights (2018-09-19 – 2019-03-10 ) 33.33% voting rights (2019-03-11 – )
  • Avista Oil AG
    2018-07-19 – 2018-07-23 50% ownership (2019-03-11 – ) 66.67% ownership (2018-07-24 – 2019-03-10 ) 100% ownership (2018-07-19 – 2018-07-23 ) 50% voting rights (2019-03-11 – ) 66.67% voting rights (2018-07-24 – 2019-03-10 ) 100% voting rights (2018-07-19 – 2018-07-23 )
  • AVISTA OIL DANMARK A/S 100% ownership (2018-06-06 – 2018-07-19 ) 100% voting rights (2018-06-06 – 2018-07-19 )
Directors

Employees

AVISTA Green ApS has 76.00 full time equivalents (FTEs) and 78.00 employees as of 1 May, 2025.