E84 Group ApS

  • Inactive

  • Registration 39847795
  • APS
  • Established 29 August, 2018
  • Dissolved 30 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 August, 2018 Dissolved 30 January, 2025
Address
Islevdalvej 144
C/O El-proff ApS
2610 Rødovre
Denmark
Phone: 28902000
Registration number
Registration 39847795

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Darnell Schmock Marent
    2022-01-01 – 2025-01-30 50% ownership (2022-01-01 – 2025-01-30 ) 50% voting rights (2022-01-01 – 2025-01-30 )
  • Julian Mark Ulrichs Olsen
    2022-01-01 – 2025-01-30 50% ownership (2022-01-01 – 2025-01-30 ) 50% voting rights (2022-01-01 – 2025-01-30 )
  • Malene Schmock Marent
    2018-08-29 – 2022-01-01 50% ownership (2018-08-29 – 2020-07-20 ) 100% ownership (2020-07-21 – 2022-01-01 ) 50% voting rights (2018-08-29 – 2020-07-20 ) 100% voting rights (2020-07-21 – 2022-01-01 )
  • Ditte Katrine Hector
    2018-08-29 – 2020-07-21 50% ownership (2018-08-29 – 2020-07-21 ) 50% voting rights (2018-08-29 – 2020-07-21 )
Legal owners
  • Marent Holding ApS 50% ownership (2022-01-01 – 2025-01-30 ) 50% voting rights (2022-01-01 – 2025-01-30 )
  • Ulrichs ApS 50% ownership (2022-01-01 – 2025-01-30 ) 50% voting rights (2022-01-01 – 2025-01-30 )
  • Malene Schmock Marent
    2020-07-21 – 2022-01-01 50% ownership (2018-08-29 – 2020-07-20 ) 100% ownership (2020-07-21 – 2022-01-01 ) 50% voting rights (2018-08-29 – 2020-07-20 ) 100% voting rights (2020-07-21 – 2022-01-01 )
  • Ditte Katrine Hector
    2018-08-29 – 2020-07-21 50% ownership (2018-08-29 – 2020-07-21 ) 50% voting rights (2018-08-29 – 2020-07-21 )
  • Malene Schmock Marent
    2018-08-29 – 2020-07-20 50% ownership (2018-08-29 – 2020-07-20 ) 100% ownership (2020-07-21 – 2022-01-01 ) 50% voting rights (2018-08-29 – 2020-07-20 ) 100% voting rights (2020-07-21 – 2022-01-01 )
Directors

Employees

E84 Group ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2021.