Eace ApS

  • Active

  • Registration 40540733
  • APS
  • Established 23 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 May, 2019
Address
Ewaldsgade 7, 2.
C/O EACE
2200 København N
Denmark
Phone: 41117899
Registration number
Registration 40540733

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asbjørn Dencker Mangs Sørensen
    2019-05-23 – 38.25% ownership (2023-10-13 – 2025-03-27 ) 52.5% ownership (2021-09-03 – 2023-10-12 ) 75% ownership (2021-07-28 – 2021-09-02 ) 90% ownership (2020-03-25 – 2021-07-27 ) 100% ownership (2019-05-23 – 2020-03-24 ) 38.25% voting rights (2023-10-13 – 2025-03-27 ) 52.5% voting rights (2021-09-03 – 2023-10-12 ) 75% voting rights (2021-07-28 – 2021-09-02 ) 90% voting rights (2020-03-25 – 2021-07-27 ) 100% voting rights (2019-05-23 – 2020-03-24 )
  • Sigi Alexander Harttung
    2020-03-25 – 2021-07-13 10% ownership (2020-03-25 – 2021-07-13 ) 10% voting rights (2020-03-25 – 2021-07-13 )
Legal owners
  • Orkla Care A/S 25% ownership (2021-09-03 – 2023-10-12 ) 33.33% ownership (2023-10-13 – 2025-03-28 ) 25% voting rights (2021-09-03 – 2023-10-12 ) 33.33% voting rights (2023-10-13 – 2025-03-28 )
  • Dencker & Harttung ApS 100% ownership (2021-08-09 – 2021-09-02 ) 66.67% ownership (2021-09-03 – 2023-10-12 ) 50% ownership (2023-10-13 – 2025-03-27 ) 100% voting rights (2021-08-09 – 2021-09-02 ) 66.67% voting rights (2021-09-03 – 2023-10-12 ) 50% voting rights (2023-10-13 – 2025-03-27 )
  • Orkla Care A/S 25% ownership (2021-09-03 – 2023-10-12 ) 33.33% ownership (2023-10-13 – 2025-03-28 ) 25% voting rights (2021-09-03 – 2023-10-12 ) 33.33% voting rights (2023-10-13 – 2025-03-28 )
  • Dencker & Harttung ApS 100% ownership (2021-08-09 – 2021-09-02 ) 66.67% ownership (2021-09-03 – 2023-10-12 ) 50% ownership (2023-10-13 – 2025-03-27 ) 100% voting rights (2021-08-09 – 2021-09-02 ) 66.67% voting rights (2021-09-03 – 2023-10-12 ) 50% voting rights (2023-10-13 – 2025-03-27 )
  • Dencker & Harttung ApS 100% ownership (2021-08-09 – 2021-09-02 ) 66.67% ownership (2021-09-03 – 2023-10-12 ) 50% ownership (2023-10-13 – 2025-03-27 ) 100% voting rights (2021-08-09 – 2021-09-02 ) 66.67% voting rights (2021-09-03 – 2023-10-12 ) 50% voting rights (2023-10-13 – 2025-03-27 )
  • Sigi Alexander Harttung
    2021-07-28 – 2021-08-09 10% ownership (2020-03-25 – 2021-07-27 ) 25% ownership (2021-07-28 – 2021-08-09 ) 10% voting rights (2020-03-25 – 2021-07-27 ) 25% voting rights (2021-07-28 – 2021-08-09 )
  • Asbjørn Dencker Holding ApS 90% ownership (2019-05-23 – 2021-07-27 ) 66.67% ownership (2021-07-28 – 2021-08-09 ) 90% voting rights (2019-05-23 – 2021-07-27 ) 66.67% voting rights (2021-07-28 – 2021-08-09 )
  • Asbjørn Dencker Holding ApS 90% ownership (2019-05-23 – 2021-07-27 ) 66.67% ownership (2021-07-28 – 2021-08-09 ) 90% voting rights (2019-05-23 – 2021-07-27 ) 66.67% voting rights (2021-07-28 – 2021-08-09 )
  • Sigi Alexander Harttung
    2020-03-25 – 2021-07-27 10% ownership (2020-03-25 – 2021-07-27 ) 25% ownership (2021-07-28 – 2021-08-09 ) 10% voting rights (2020-03-25 – 2021-07-27 ) 25% voting rights (2021-07-28 – 2021-08-09 )
Directors
Board members

Employees

Eace ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.