eco2LIGHT ApS
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Active
- Registration 40117407
- APS
- Established 21 December, 2018
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 21 December, 2018 - Address
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- Registration number
- Registration 40117407
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Charlotte Balling
2018-12-21 – 35% ownership (2020-07-01 – 2022-12-15 ) 45% ownership (2022-12-16 – 2023-12-28 ) 50% ownership (2018-12-21 – 2020-06-30 ) 35% voting rights (2020-07-01 – 2022-12-15 ) 45% voting rights (2022-12-16 – 2023-12-28 ) 50% voting rights (2018-12-21 – 2020-06-30 ) -
Peter Balling
2018-12-21 – 35% ownership (2020-07-01 – 2023-12-28 ) 50% ownership (2018-12-21 – 2020-06-30 ) 35% voting rights (2020-07-01 – 2023-12-28 ) 50% voting rights (2018-12-21 – 2020-06-30 )
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- Legal owners
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JAOT Holding ApS 10% ownership (2020-07-01 – 2023-12-29 ) 10% voting rights (2020-07-01 – 2023-12-29 )
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CENATH HOLDING ApS 100% ownership (2018-12-21 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2022-12-15 ) 90% ownership (2022-12-16 – 2022-12-28 ) 100% voting rights (2018-12-21 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2022-12-15 ) 90% voting rights (2022-12-16 – 2022-12-28 )
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Per Kirk
2020-07-01 – 2022-12-16 20% ownership (2020-07-01 – 2022-12-16 ) 20% voting rights (2020-07-01 – 2022-12-16 ) -
CENATH HOLDING ApS 100% ownership (2018-12-21 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2022-12-15 ) 90% ownership (2022-12-16 – 2022-12-28 ) 100% voting rights (2018-12-21 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2022-12-15 ) 90% voting rights (2022-12-16 – 2022-12-28 )
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CENATH HOLDING ApS 100% ownership (2018-12-21 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2022-12-15 ) 90% ownership (2022-12-16 – 2022-12-28 ) 100% voting rights (2018-12-21 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2022-12-15 ) 90% voting rights (2022-12-16 – 2022-12-28 )
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- Directors
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Peter Balling
2021-09-27 – -
Casper Stendahl
2020-12-28 – 2021-09-23 -
Per Kirk
2018-12-21 – 2020-12-28
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- Board members
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Jesper Madsen
2020-06-29 – 2023-11-20 -
Charlotte Balling
2022-12-16 – 2023-11-20 -
Peter Balling
2021-09-27 – 2023-11-20 -
Per Kirk
2018-12-21 – 2022-12-16 -
Peter Balling
2018-12-21 – 2021-09-26 -
Charlotte Balling
2018-12-21 – 2020-06-29
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Employees
eco2LIGHT ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.