All-Energy ApS

  • Active

  • Registration 39716534
  • APS
  • Established 9 July, 2018

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 9 July, 2018
Address
Munkehatten 28
C/O Thomas Ovens
5220 Odense SØ
Denmark
Phone: 23866575
Registration number
Registration 39716534

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Ovens
    2018-07-09 – 51% ownership (2022-03-21 – ) 100% ownership (2018-07-09 – 2022-03-20 ) 51% voting rights (2022-03-21 – ) 100% voting rights (2018-07-09 – 2022-03-20 )
  • Kim Bom Kristensen
    2022-03-21 – 49% ownership (2022-03-21 – ) 49% voting rights (2022-03-21 – )
Legal owners
  • SOM-SOL Holding ApS 100% ownership (2022-01-17 – 2022-03-20 ) 50% ownership (2022-03-21 – ) 100% voting rights (2022-01-17 – 2022-03-20 ) 50% voting rights (2022-03-21 – )
  • KimK Holding ApS 33.33% ownership (2022-03-21 – ) 33.33% voting rights (2022-03-21 – )
  • SOM-SOL Holding ApS 100% ownership (2022-01-17 – 2022-03-20 ) 50% ownership (2022-03-21 – ) 100% voting rights (2022-01-17 – 2022-03-20 ) 50% voting rights (2022-03-21 – )
  • Thomas Ovens
    2018-07-09 – 2022-01-17 100% ownership (2018-07-09 – 2022-01-17 ) 100% voting rights (2018-07-09 – 2022-01-17 )
Directors

Employees

All-Energy ApS has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.