Solartag ApS

  • Active

  • Registration 40262687
  • APS
  • Established 14 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 February, 2019
Address
Baldersbækvej 24, 1.
2635 Ishøj
Denmark
Registration number
Registration 40262687

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Pedersen
    2019-02-14 – 32.5% ownership (2024-08-30 – ) 42.5% ownership (2023-12-01 – 2024-08-29 ) 67.5% ownership (2021-10-01 – 2023-11-30 ) 86.67% ownership (2020-10-01 – 2021-09-30 ) 90% ownership (2019-05-01 – 2020-09-30 ) 100% ownership (2019-02-14 – 2019-04-30 ) 32.5% voting rights (2024-08-30 – ) 42.5% voting rights (2023-12-01 – 2024-08-29 ) 67.5% voting rights (2021-10-01 – 2023-11-30 ) 86.67% voting rights (2020-10-01 – 2021-09-30 ) 90% voting rights (2019-05-01 – 2020-09-30 ) 100% voting rights (2019-02-14 – 2019-04-30 )
Legal owners
  • Greenergy Invest ApS 33.33% ownership (2023-12-01 – 2024-08-29 ) 50% ownership (2024-08-30 – ) 33.33% voting rights (2023-12-01 – 2024-08-29 ) 50% voting rights (2024-08-30 – )
  • Impagt Invest Sjælland A/S 10% ownership (2022-12-16 – 2023-11-30 ) 15% ownership (2023-12-01 – ) 10% voting rights (2022-12-16 – 2023-11-30 ) 15% voting rights (2023-12-01 – )
  • Kappelkær ApS 100% ownership (2019-02-14 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2023-11-30 ) 33.33% ownership (2023-12-01 – 2024-08-29 ) 25% ownership (2024-08-30 – ) 100% voting rights (2019-02-14 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2023-11-30 ) 33.33% voting rights (2023-12-01 – 2024-08-29 ) 25% voting rights (2024-08-30 – )
  • Kappelkær ApS 100% ownership (2019-02-14 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2023-11-30 ) 33.33% ownership (2023-12-01 – 2024-08-29 ) 25% ownership (2024-08-30 – ) 100% voting rights (2019-02-14 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2023-11-30 ) 33.33% voting rights (2023-12-01 – 2024-08-29 ) 25% voting rights (2024-08-30 – )
  • Greenergy Invest ApS 33.33% ownership (2023-12-01 – 2024-08-29 ) 50% ownership (2024-08-30 – ) 33.33% voting rights (2023-12-01 – 2024-08-29 ) 50% voting rights (2024-08-30 – )
  • GBS Sunshine ApS 15% ownership (2021-10-01 – 2022-08-11 ) 25% ownership (2022-08-12 – 2022-12-15 ) 20% ownership (2022-12-16 – 2023-12-01 ) 15% voting rights (2021-10-01 – 2022-08-11 ) 25% voting rights (2022-08-12 – 2022-12-15 ) 20% voting rights (2022-12-16 – 2023-12-01 )
  • Impagt Invest Sjælland A/S 10% ownership (2022-12-16 – 2023-11-30 ) 15% ownership (2023-12-01 – ) 10% voting rights (2022-12-16 – 2023-11-30 ) 15% voting rights (2023-12-01 – )
  • Kappelkær ApS 100% ownership (2019-02-14 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2023-11-30 ) 33.33% ownership (2023-12-01 – 2024-08-29 ) 25% ownership (2024-08-30 – ) 100% voting rights (2019-02-14 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2023-11-30 ) 33.33% voting rights (2023-12-01 – 2024-08-29 ) 25% voting rights (2024-08-30 – )
  • GBS Sunshine ApS 15% ownership (2021-10-01 – 2022-08-11 ) 25% ownership (2022-08-12 – 2022-12-15 ) 20% ownership (2022-12-16 – 2023-12-01 ) 15% voting rights (2021-10-01 – 2022-08-11 ) 25% voting rights (2022-08-12 – 2022-12-15 ) 20% voting rights (2022-12-16 – 2023-12-01 )
  • GBS Sunshine ApS 15% ownership (2021-10-01 – 2022-08-11 ) 25% ownership (2022-08-12 – 2022-12-15 ) 20% ownership (2022-12-16 – 2023-12-01 ) 15% voting rights (2021-10-01 – 2022-08-11 ) 25% voting rights (2022-08-12 – 2022-12-15 ) 20% voting rights (2022-12-16 – 2023-12-01 )
  • Solartag ApS 10% ownership (2021-08-09 – 2021-10-01 ) 10% voting rights (2021-08-09 – 2021-10-01 )
  • DIWS HOLDING ApS 10% ownership (2019-05-01 – 2021-08-09 ) 10% voting rights (2019-05-01 – 2021-08-09 )
  • Kappelkær ApS 100% ownership (2019-02-14 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2023-11-30 ) 33.33% ownership (2023-12-01 – 2024-08-29 ) 25% ownership (2024-08-30 – ) 100% voting rights (2019-02-14 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2023-11-30 ) 33.33% voting rights (2023-12-01 – 2024-08-29 ) 25% voting rights (2024-08-30 – )
Directors
Board members
Subsidiaries
  • Solartag ApS 10% ownership (2021-08-09 – 2021-10-01 ) 10% voting rights (2021-08-09 – 2021-10-01 )

Employees

Solartag ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.