Elysium Nordic ApS

  • Active

  • Registration 40087060
  • APS
  • Established 3 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2018
Address
Nørgaardsvej 1, 1.
C/O WindSpace A/S
2800 Kongens Lyngby
Denmark
Registration number
Registration 40087060

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Christen Thorning Engelstoft
    2018-12-03 – 27.78% ownership (2019-06-14 – 2022-12-29 ) 32.18% ownership (2022-12-30 – ) 33.33% ownership (2018-12-03 – 2019-06-13 ) 27.78% voting rights (2019-06-14 – 2022-12-29 ) 32.18% voting rights (2022-12-30 – ) 33.33% voting rights (2018-12-03 – 2019-06-13 )
  • Jens Elton Andersen
    2018-12-03 – 27.78% ownership (2019-06-14 – 2022-12-29 ) 32.18% ownership (2022-12-30 – ) 33.33% ownership (2018-12-03 – 2019-06-13 ) 27.78% voting rights (2019-06-14 – 2022-12-29 ) 32.18% voting rights (2022-12-30 – ) 33.33% voting rights (2018-12-03 – 2019-06-13 )
  • Rune Blæsbjerg
    2018-12-03 – 27.78% ownership (2019-06-14 – 2022-12-29 ) 32.18% ownership (2022-12-30 – ) 33.33% ownership (2018-12-03 – 2019-06-13 ) 27.78% voting rights (2019-06-14 – 2022-12-29 ) 32.18% voting rights (2022-12-30 – ) 33.33% voting rights (2018-12-03 – 2019-06-13 )
Legal owners
  • Windspace Group ApS 66.67% ownership (2021-09-27 – 2022-12-29 ) 90% ownership (2022-12-30 – ) 66.67% voting rights (2021-09-27 – 2022-12-29 ) 90% voting rights (2022-12-30 – )
  • Windspace Group ApS 66.67% ownership (2021-09-27 – 2022-12-29 ) 90% ownership (2022-12-30 – ) 66.67% voting rights (2021-09-27 – 2022-12-29 ) 90% voting rights (2022-12-30 – )
  • PROVIDOR HOLDING ApS 33.33% ownership (2018-12-03 – 2019-06-13 ) 25% ownership (2019-06-14 – 2021-09-27 ) 33.33% voting rights (2018-12-03 – 2019-06-13 ) 25% voting rights (2019-06-14 – 2021-09-27 )
  • ELTON HOLDING ApS 33.33% ownership (2018-12-03 – 2019-06-13 ) 25% ownership (2019-06-14 – 2021-09-27 ) 33.33% voting rights (2018-12-03 – 2019-06-13 ) 25% voting rights (2019-06-14 – 2021-09-27 )
  • WINDCARE HOLDING ApS 33.33% ownership (2018-12-03 – 2019-06-13 ) 25% ownership (2019-06-14 – 2021-09-27 ) 33.33% voting rights (2018-12-03 – 2019-06-13 ) 25% voting rights (2019-06-14 – 2021-09-27 )
  • PROVIDOR HOLDING ApS 33.33% ownership (2018-12-03 – 2019-06-13 ) 25% ownership (2019-06-14 – 2021-09-27 ) 33.33% voting rights (2018-12-03 – 2019-06-13 ) 25% voting rights (2019-06-14 – 2021-09-27 )
  • ELTON HOLDING ApS 33.33% ownership (2018-12-03 – 2019-06-13 ) 25% ownership (2019-06-14 – 2021-09-27 ) 33.33% voting rights (2018-12-03 – 2019-06-13 ) 25% voting rights (2019-06-14 – 2021-09-27 )
  • WINDCARE HOLDING ApS 33.33% ownership (2018-12-03 – 2019-06-13 ) 25% ownership (2019-06-14 – 2021-09-27 ) 33.33% voting rights (2018-12-03 – 2019-06-13 ) 25% voting rights (2019-06-14 – 2021-09-27 )
Directors
Board members