e3light ApS
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Active
- Registration 39799170
- APS
- Established 21 August, 2018
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 21 August, 2018 - Address
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- Registration number
- Registration 39799170
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Flemming Viktor Andersen
2018-08-21 – 100% ownership (2018-08-21 – ) 100% voting rights (2018-08-21 – )
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- Legal owners
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FVA Kapital ApS 100% ownership (2023-03-22 – ) 100% voting rights (2023-03-22 – )
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Lübker Holding II ApS 5% ownership (2023-12-29 – 2024-01-01 ) 5% voting rights (2023-12-29 – 2024-01-01 )
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LÜBKER HOLDING ApS 5% ownership (2018-08-22 – 2023-12-29 ) 5% voting rights (2018-08-22 – 2023-12-29 )
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Flemming Viktor Andersen
2018-08-21 – 2023-03-22 90% ownership (2018-08-21 – 2023-03-22 ) 90% voting rights (2018-08-21 – 2023-03-22 ) -
Morten Wind Lübker
2018-08-21 – 2018-08-22 5% ownership (2018-08-21 – 2018-08-22 ) 5% voting rights (2018-08-21 – 2018-08-22 )
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- Directors
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Kasper Gramberg Høyer
2024-06-26 – -
Morten Wind Lübker
2022-01-18 – 2024-06-26 -
Morten Wind Lübker
2018-08-21 – 2022-01-17
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Employees
e3light ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.