ProCon Group ApS

  • Active

  • Registration 40107010
  • APS
  • Established 19 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2018
Address
Rolighedsvej 36G, 1.
8240 Risskov
Denmark
Registration number
Registration 40107010

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Jørgen Søgaard Poulsen
    2018-12-19 – 2021-09-17 0.27% ownership (2020-02-14 – 2021-09-17 ) 1% ownership (2019-02-01 – 2020-02-13 ) 1.2% ownership (2019-01-29 – 2019-01-31 ) 20.2% ownership (2018-12-19 – 2019-01-28 ) 60% voting rights (2019-01-29 – 2021-09-17 ) 100% voting rights (2018-12-19 – 2019-01-28 )
  • Casper Søgaard Poulsen
    2018-12-19 – 2019-01-29 25.67% ownership (2020-02-14 – 2021-09-17 ) 39.92% ownership (2018-12-19 – 2019-01-29 )
  • Frederik Søgaard Poulsen
    2018-12-19 – 2019-01-29 25.67% ownership (2020-02-14 – 2021-09-17 ) 39.92% ownership (2018-12-19 – 2019-01-29 )
Legal owners
  • Group 4SP ApS 20% ownership (2019-01-23 – 2020-02-13 ) 15% ownership (2020-02-14 – 2021-09-16 ) 25% ownership (2021-09-17 – ) 20% voting rights (2019-01-23 – 2021-09-16 ) 0% voting rights (2021-09-17 – )
  • IWS Services A/S 66.67% ownership (2021-09-17 – ) 100% voting rights (2021-09-17 – )
  • Vicalex Invest ApS 20% ownership (2019-01-29 – 2020-02-13 ) 15% ownership (2020-02-14 – 2021-09-17 ) 20% voting rights (2019-01-29 – 2021-09-17 )
  • AROS INVEST ApS 66.67% ownership (2018-12-19 – 2019-01-28 ) 33.33% ownership (2019-01-29 – 2021-09-17 ) 66.67% voting rights (2018-12-19 – 2019-01-28 ) 33.33% voting rights (2019-01-29 – 2021-09-17 )
  • KRAMER INTERNATIONAL ApS 20% ownership (2019-01-29 – 2020-02-13 ) 15% ownership (2020-02-14 – 2021-09-17 ) 20% voting rights (2019-01-29 – 2021-09-17 )
  • Group 4SP ApS 20% ownership (2019-01-23 – 2020-02-13 ) 15% ownership (2020-02-14 – 2021-09-16 ) 25% ownership (2021-09-17 – ) 20% voting rights (2019-01-23 – 2021-09-16 ) 0% voting rights (2021-09-17 – )
  • Group 4SP ApS 20% ownership (2019-01-23 – 2020-02-13 ) 15% ownership (2020-02-14 – 2021-09-16 ) 25% ownership (2021-09-17 – ) 20% voting rights (2019-01-23 – 2021-09-16 ) 0% voting rights (2021-09-17 – )
  • KRAMER INTERNATIONAL ApS 20% ownership (2019-01-29 – 2020-02-13 ) 15% ownership (2020-02-14 – 2021-09-17 ) 20% voting rights (2019-01-29 – 2021-09-17 )
  • Vicalex Invest ApS 20% ownership (2019-01-29 – 2020-02-13 ) 15% ownership (2020-02-14 – 2021-09-17 ) 20% voting rights (2019-01-29 – 2021-09-17 )
  • Claus Jørgen Søgaard Poulsen
    2019-01-29 – 2019-01-29 0% ownership (2019-01-29 – 2019-01-29 ) 20% ownership (2018-12-19 – 2019-01-28 ) 20% voting rights (2018-12-19 – 2019-01-28 ) 50% voting rights (2019-01-29 – 2019-01-29 )
  • Claus Jørgen Søgaard Poulsen
    2018-12-19 – 2019-01-28 0% ownership (2019-01-29 – 2019-01-29 ) 20% ownership (2018-12-19 – 2019-01-28 ) 20% voting rights (2018-12-19 – 2019-01-28 ) 50% voting rights (2019-01-29 – 2019-01-29 )
  • AROS INVEST ApS 66.67% ownership (2018-12-19 – 2019-01-28 ) 33.33% ownership (2019-01-29 – 2021-09-17 ) 66.67% voting rights (2018-12-19 – 2019-01-28 ) 33.33% voting rights (2019-01-29 – 2021-09-17 )
Directors
Board members
Subsidiaries
  • ProCon Wind Energy A/S 100% ownership (2018-12-19 – 2019-01-31 ) 90% ownership (2019-02-01 – 2020-02-13 ) 100% voting rights (2018-12-19 – 2019-01-31 ) 90% voting rights (2019-02-01 – 2020-02-13 )
  • ProCon Wind Energy A/S 100% ownership (2018-12-19 – 2019-01-31 ) 90% ownership (2019-02-01 – 2020-02-13 ) 100% voting rights (2018-12-19 – 2019-01-31 ) 90% voting rights (2019-02-01 – 2020-02-13 )