EPS-Recycle Holding A/S

  • Inactive

  • Registration 40052542
  • A/S
  • Established 28 November, 2018
  • Dissolved 17 November, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 28 November, 2018 Dissolved 17 November, 2020
Address
Høgevej 7
7700 Thisted
Denmark
Registration number
Registration 40052542

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Vibeke Tranberg Steffensen
    2018-11-28 – 2020-11-17 25% ownership (2018-11-28 – 2020-11-17 ) 25% voting rights (2018-11-28 – 2020-11-17 )
  • Geert Winther Skovsgaard
    2018-11-28 – 2020-11-17 25% ownership (2018-11-28 – 2020-11-17 ) 25% voting rights (2018-11-28 – 2020-11-17 )
  • Rune Tranberg Steffensen
    2018-11-28 – 2020-11-17 25% ownership (2018-11-28 – 2020-11-17 ) 25% voting rights (2018-11-28 – 2020-11-17 )
  • Alex Tranberg Steffensen
    2018-11-28 – 2020-11-17 25% ownership (2018-11-28 – 2020-11-17 ) 25% voting rights (2018-11-28 – 2020-11-17 )
Legal owners
  • Steffensen Consulting A/S 25% ownership (2018-11-28 – 2020-11-17 ) 25% voting rights (2018-11-28 – 2020-11-17 )
  • XL Management ApS 25% ownership (2018-11-28 – 2020-11-17 ) 25% voting rights (2018-11-28 – 2020-11-17 )
  • RS Tranberg Holding ApS 25% ownership (2018-11-28 – 2020-11-17 ) 25% voting rights (2018-11-28 – 2020-11-17 )
  • AS Tranberg Holding ApS 25% ownership (2018-11-28 – 2020-11-17 ) 25% voting rights (2018-11-28 – 2020-11-17 )
Directors
Board members
Subsidiaries
  • EPS Thisted Holding A/S 100% ownership (2018-12-11 – 2020-11-16 ) 100% voting rights (2018-12-11 – 2020-11-16 )