ECO-LocaXion Holding ApS

  • Active

  • Registration 39993775
  • APS
  • Established 3 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 November, 2018
Address
Niels Jernes Vej 10
9220 Aalborg Øst
Denmark
Phone: 71724520
Registration number
Registration 39993775

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Jensen
    2018-11-03 – 52.5% ownership (2019-12-01 – ) 100% ownership (2018-11-03 – 2019-11-30 ) 52.5% voting rights (2019-12-01 – ) 100% voting rights (2018-11-03 – 2019-11-30 )
  • Camilla Jensen
    2019-12-01 – 2020-05-21 30% ownership (2019-12-01 – 2020-05-21 ) 30% voting rights (2019-12-01 – 2020-05-21 )
Legal owners
  • TYR ApS 10% ownership (2020-05-04 – ) 10% voting rights (2020-05-04 – )
  • CBG Jensen Holding Aps 100% ownership (2019-12-01 – 2020-05-20 ) 66.67% ownership (2020-05-21 – ) 100% voting rights (2019-12-01 – 2020-05-20 ) 66.67% voting rights (2020-05-21 – )
  • ALLEN HOLDINGS AND CONSULTING LLC
    2021-05-21 – 10% ownership (2021-05-21 – ) 10% voting rights (2021-05-21 – )
  • CBG Jensen Holding Aps 100% ownership (2019-12-01 – 2020-05-20 ) 66.67% ownership (2020-05-21 – ) 100% voting rights (2019-12-01 – 2020-05-20 ) 66.67% voting rights (2020-05-21 – )
  • Gitte Jensen
    2018-11-03 – 2019-12-01 100% ownership (2018-11-03 – 2019-12-01 ) 100% voting rights (2018-11-03 – 2019-12-01 )
Directors
Board members
Subsidiaries