Green Sea ApS

  • Active

  • Registration 40137793
  • APS
  • Established 1 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2019
Address
Prins Valdemars Vej 33
2820 Gentofte
Denmark
Registration number
Registration 40137793

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Wium-Ullerichs
    2019-01-01 – 30.2% ownership (2019-01-01 – ) 30.2% voting rights (2019-01-01 – )
Legal owners
  • EMALDA ApS 20% ownership (2019-01-01 – 2022-07-25 ) 25% ownership (2022-07-26 – ) 20% voting rights (2019-01-01 – 2022-07-25 ) 25% voting rights (2022-07-26 – )
  • Green Sea ApS 5% ownership (2020-06-30 – 2022-07-11 ) 25% ownership (2022-07-12 – 2022-07-25 ) 50% ownership (2024-04-09 – 2024-05-27 ) 66.67% ownership (2024-05-28 – ) 5% voting rights (2020-06-30 – 2022-07-11 ) 25% voting rights (2022-07-12 – 2022-07-25 ) 50% voting rights (2024-04-09 – 2024-05-27 ) 66.67% voting rights (2024-05-28 – )
  • Timothy Wright
    2019-01-01 – 2024-05-28 15% ownership (2019-01-01 – 2024-05-28 ) 15% voting rights (2019-01-01 – 2024-05-28 )
  • Green Sea ApS 5% ownership (2020-06-30 – 2022-07-11 ) 25% ownership (2022-07-12 – 2022-07-25 ) 50% ownership (2024-04-09 – 2024-05-27 ) 66.67% ownership (2024-05-28 – ) 5% voting rights (2020-06-30 – 2022-07-11 ) 25% voting rights (2022-07-12 – 2022-07-25 ) 50% voting rights (2024-04-09 – 2024-05-27 ) 66.67% voting rights (2024-05-28 – )
  • LaSkipperFix Limited
    2022-07-26 – 2024-04-09 15% ownership (2019-01-01 – 2022-07-25 ) 20% ownership (2022-07-26 – 2024-04-09 ) 15% voting rights (2019-01-01 – 2022-07-25 ) 20% voting rights (2022-07-26 – 2024-04-09 )
  • Anders Boye
    2019-01-01 – 2024-02-02 15% ownership (2019-01-01 – 2024-02-02 ) 15% voting rights (2019-01-01 – 2024-02-02 )
  • Green Sea ApS 5% ownership (2020-06-30 – 2022-07-11 ) 25% ownership (2022-07-12 – 2022-07-25 ) 50% ownership (2024-04-09 – 2024-05-27 ) 66.67% ownership (2024-05-28 – ) 5% voting rights (2020-06-30 – 2022-07-11 ) 25% voting rights (2022-07-12 – 2022-07-25 ) 50% voting rights (2024-04-09 – 2024-05-27 ) 66.67% voting rights (2024-05-28 – )
  • EMALDA ApS 20% ownership (2019-01-01 – 2022-07-25 ) 25% ownership (2022-07-26 – ) 20% voting rights (2019-01-01 – 2022-07-25 ) 25% voting rights (2022-07-26 – )
  • LaSkipperFix Limited
    2019-01-01 – 2022-07-25 15% ownership (2019-01-01 – 2022-07-25 ) 20% ownership (2022-07-26 – 2024-04-09 ) 15% voting rights (2019-01-01 – 2022-07-25 ) 20% voting rights (2022-07-26 – 2024-04-09 )
  • Billion Gain Investments Pte. Ltd.
    2019-01-01 – 2022-07-12 20% ownership (2019-01-01 – 2022-07-12 ) 20% voting rights (2019-01-01 – 2022-07-12 )
  • Green Sea ApS 5% ownership (2020-06-30 – 2022-07-11 ) 25% ownership (2022-07-12 – 2022-07-25 ) 50% ownership (2024-04-09 – 2024-05-27 ) 66.67% ownership (2024-05-28 – ) 5% voting rights (2020-06-30 – 2022-07-11 ) 25% voting rights (2022-07-12 – 2022-07-25 ) 50% voting rights (2024-04-09 – 2024-05-27 ) 66.67% voting rights (2024-05-28 – )
  • DANOVA SHIPPING ApS 5% ownership (2019-01-01 – 2020-06-30 ) 5% voting rights (2019-01-01 – 2020-06-30 )
Directors
Subsidiaries
  • MB Shipbrokers Bulk Chartering A/S 10% ownership (2019-01-01 – 2023-11-01 ) 10% voting rights (2019-01-01 – 2023-11-01 )
  • Green Sea ApS 5% ownership (2020-06-30 – 2022-07-11 ) 25% ownership (2022-07-12 – 2022-07-25 ) 50% ownership (2024-04-09 – 2024-05-27 ) 66.67% ownership (2024-05-28 – ) 5% voting rights (2020-06-30 – 2022-07-11 ) 25% voting rights (2022-07-12 – 2022-07-25 ) 50% voting rights (2024-04-09 – 2024-05-27 ) 66.67% voting rights (2024-05-28 – )
  • Green Sea ApS 5% ownership (2020-06-30 – 2022-07-11 ) 25% ownership (2022-07-12 – 2022-07-25 ) 50% ownership (2024-04-09 – 2024-05-27 ) 66.67% ownership (2024-05-28 – ) 5% voting rights (2020-06-30 – 2022-07-11 ) 25% voting rights (2022-07-12 – 2022-07-25 ) 50% voting rights (2024-04-09 – 2024-05-27 ) 66.67% voting rights (2024-05-28 – )
  • Green Sea ApS 5% ownership (2020-06-30 – 2022-07-11 ) 25% ownership (2022-07-12 – 2022-07-25 ) 50% ownership (2024-04-09 – 2024-05-27 ) 66.67% ownership (2024-05-28 – ) 5% voting rights (2020-06-30 – 2022-07-11 ) 25% voting rights (2022-07-12 – 2022-07-25 ) 50% voting rights (2024-04-09 – 2024-05-27 ) 66.67% voting rights (2024-05-28 – )
  • Green Sea ApS 5% ownership (2020-06-30 – 2022-07-11 ) 25% ownership (2022-07-12 – 2022-07-25 ) 50% ownership (2024-04-09 – 2024-05-27 ) 66.67% ownership (2024-05-28 – ) 5% voting rights (2020-06-30 – 2022-07-11 ) 25% voting rights (2022-07-12 – 2022-07-25 ) 50% voting rights (2024-04-09 – 2024-05-27 ) 66.67% voting rights (2024-05-28 – )