Electro Technica Holding ApS

  • Active

  • Registration 40128425
  • APS
  • Established 1 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2019
Address
Snedkervej 2A
4600 Køge
Denmark
Registration number
Registration 40128425

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Henrik Sørensen
    2019-01-01 – 33.33% ownership (2019-01-01 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 33.33% voting rights (2019-01-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • Flemming Kenneth Sørensen
    2019-01-01 – 33.33% ownership (2019-01-01 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 33.33% voting rights (2019-01-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • Kim Krebs Lyster
    2019-01-01 – 2020-07-01 33.33% ownership (2019-01-01 – 2020-07-01 ) 33.33% voting rights (2019-01-01 – 2020-07-01 )
Legal owners
  • HANS-HENRIK SØRENSEN HOLDING ApS 33.33% ownership (2019-01-01 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 33.33% voting rights (2019-01-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • FLEMMING K. SØRENSEN HOLDING ApS 33.33% ownership (2019-01-01 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 33.33% voting rights (2019-01-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • KIM LYSTER HOLDING ApS 33.33% ownership (2019-01-01 – 2020-07-01 ) 33.33% voting rights (2019-01-01 – 2020-07-01 )
  • HANS-HENRIK SØRENSEN HOLDING ApS 33.33% ownership (2019-01-01 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 33.33% voting rights (2019-01-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
  • FLEMMING K. SØRENSEN HOLDING ApS 33.33% ownership (2019-01-01 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 33.33% voting rights (2019-01-01 – 2020-06-30 ) 50% voting rights (2020-07-01 – )
Directors
Board members
Subsidiaries