ELS Production ApS

  • Active

  • Registration 40209948
  • APS
  • Established 23 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 January, 2019
Address
Østergade 61
5000 Odense C
Denmark
Phone: 28345388
Registration number
Registration 40209948

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Ottesen Thiesson
    2023-02-01 – 10% ownership (2023-02-01 – 2024-01-04 ) 25% ownership (2024-01-05 – ) 10% voting rights (2023-02-01 – 2024-01-04 ) 25% voting rights (2024-01-05 – )
  • Emil Lang Skovbølling
    2019-01-23 – 51% ownership (2019-01-23 – 2022-04-27 ) 75% ownership (2024-01-05 – ) 90% ownership (2023-02-01 – 2024-01-04 ) 100% ownership (2022-04-28 – 2023-01-31 ) 51% voting rights (2019-01-23 – 2022-04-27 ) 75% voting rights (2024-01-05 – ) 90% voting rights (2023-02-01 – 2024-01-04 ) 100% voting rights (2022-04-28 – 2023-01-31 )
  • Maximillian Klinkby-Silver
    2019-01-23 – 2022-04-28 49% ownership (2019-01-23 – 2022-04-28 ) 49% voting rights (2019-01-23 – 2022-04-28 )
Legal owners
  • ELS ApS 50% ownership (2019-01-23 – 2022-04-27 ) 100% ownership (2022-04-28 – 2023-01-31 ) 90% ownership (2023-02-01 – 2024-01-04 ) 66.67% ownership (2024-01-05 – ) 50% voting rights (2019-01-23 – 2022-04-27 ) 100% voting rights (2022-04-28 – 2023-01-31 ) 90% voting rights (2023-02-01 – 2024-01-04 ) 66.67% voting rights (2024-01-05 – )
  • AOT Holding ApS 10% ownership (2023-02-01 – 2024-01-04 ) 20% ownership (2024-01-05 – ) 10% voting rights (2023-02-01 – 2024-01-04 ) 20% voting rights (2024-01-05 – )
  • ELS ApS 50% ownership (2019-01-23 – 2022-04-27 ) 100% ownership (2022-04-28 – 2023-01-31 ) 90% ownership (2023-02-01 – 2024-01-04 ) 66.67% ownership (2024-01-05 – ) 50% voting rights (2019-01-23 – 2022-04-27 ) 100% voting rights (2022-04-28 – 2023-01-31 ) 90% voting rights (2023-02-01 – 2024-01-04 ) 66.67% voting rights (2024-01-05 – )
  • AOT Holding ApS 10% ownership (2023-02-01 – 2024-01-04 ) 20% ownership (2024-01-05 – ) 10% voting rights (2023-02-01 – 2024-01-04 ) 20% voting rights (2024-01-05 – )
  • ELS ApS 50% ownership (2019-01-23 – 2022-04-27 ) 100% ownership (2022-04-28 – 2023-01-31 ) 90% ownership (2023-02-01 – 2024-01-04 ) 66.67% ownership (2024-01-05 – ) 50% voting rights (2019-01-23 – 2022-04-27 ) 100% voting rights (2022-04-28 – 2023-01-31 ) 90% voting rights (2023-02-01 – 2024-01-04 ) 66.67% voting rights (2024-01-05 – )
  • Klinkby-Silver Invest ApS 33.33% ownership (2019-01-23 – 2022-04-28 ) 33.33% voting rights (2019-01-23 – 2022-04-28 )
  • ELS ApS 50% ownership (2019-01-23 – 2022-04-27 ) 100% ownership (2022-04-28 – 2023-01-31 ) 90% ownership (2023-02-01 – 2024-01-04 ) 66.67% ownership (2024-01-05 – ) 50% voting rights (2019-01-23 – 2022-04-27 ) 100% voting rights (2022-04-28 – 2023-01-31 ) 90% voting rights (2023-02-01 – 2024-01-04 ) 66.67% voting rights (2024-01-05 – )
Directors

Employees

ELS Production ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.