CR Electric Holding A/S

  • Active

  • Registration 40666729
  • A/S
  • Established 16 July, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 July, 2019
Address
Industrivej 28
4000 Roskilde
Denmark
Registration number
Registration 40666729

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Christensen
    2019-07-16 – 40% ownership (2019-07-16 – 2023-10-25 ) 45% ownership (2023-10-26 – 2024-11-03 ) 50% ownership (2024-11-04 – ) 40% voting rights (2019-07-16 – 2023-10-25 ) 45% voting rights (2023-10-26 – 2024-11-03 ) 50% voting rights (2024-11-04 – )
  • Lars Smith Strange
    2019-07-16 – 40% ownership (2019-07-16 – 2023-10-25 ) 45% ownership (2023-10-26 – 2024-11-03 ) 50% ownership (2024-11-04 – ) 40% voting rights (2019-07-16 – 2023-10-25 ) 45% voting rights (2023-10-26 – 2024-11-03 ) 50% voting rights (2024-11-04 – )
  • Tonny Christian Rosenbom
    2019-07-16 – 2024-11-04 10% ownership (2023-10-26 – 2024-11-04 ) 20% ownership (2019-07-16 – 2023-10-25 ) 10% voting rights (2023-10-26 – 2024-11-04 ) 20% voting rights (2019-07-16 – 2023-10-25 )
  • Tais Pop Hansen
    2019-07-16 – 2019-10-13 30% ownership (2019-07-16 – 2019-10-13 ) 30% voting rights (2019-07-16 – 2019-10-13 )
Legal owners
  • O. Christensen Holding ApS 25% ownership (2019-07-16 – 2019-10-12 ) 33.33% ownership (2019-10-13 – 2024-11-03 ) 50% ownership (2024-11-04 – ) 25% voting rights (2019-07-16 – 2019-10-12 ) 33.33% voting rights (2019-10-13 – 2024-11-03 ) 50% voting rights (2024-11-04 – )
  • Lars Strange Holding ApS 25% ownership (2019-07-16 – 2019-10-12 ) 33.33% ownership (2019-10-13 – 2024-11-03 ) 50% ownership (2024-11-04 – ) 25% voting rights (2019-07-16 – 2019-10-12 ) 33.33% voting rights (2019-10-13 – 2024-11-03 ) 50% voting rights (2024-11-04 – )
  • O. Christensen Holding ApS 25% ownership (2019-07-16 – 2019-10-12 ) 33.33% ownership (2019-10-13 – 2024-11-03 ) 50% ownership (2024-11-04 – ) 25% voting rights (2019-07-16 – 2019-10-12 ) 33.33% voting rights (2019-10-13 – 2024-11-03 ) 50% voting rights (2024-11-04 – )
  • Lars Strange Holding ApS 25% ownership (2019-07-16 – 2019-10-12 ) 33.33% ownership (2019-10-13 – 2024-11-03 ) 50% ownership (2024-11-04 – ) 25% voting rights (2019-07-16 – 2019-10-12 ) 33.33% voting rights (2019-10-13 – 2024-11-03 ) 50% voting rights (2024-11-04 – )
  • CR HOLDING ROSKILDE ApS 10% ownership (2019-07-16 – 2019-10-12 ) 20% ownership (2019-10-13 – 2023-10-25 ) 10% voting rights (2019-07-16 – 2019-10-12 ) 20% voting rights (2019-10-13 – 2023-10-25 )
  • TPH Holding ApS 25% ownership (2019-07-16 – 2019-10-13 ) 25% voting rights (2019-07-16 – 2019-10-13 )
  • CR HOLDING ROSKILDE ApS 10% ownership (2019-07-16 – 2019-10-12 ) 20% ownership (2019-10-13 – 2023-10-25 ) 10% voting rights (2019-07-16 – 2019-10-12 ) 20% voting rights (2019-10-13 – 2023-10-25 )
  • Lars Strange Holding ApS 25% ownership (2019-07-16 – 2019-10-12 ) 33.33% ownership (2019-10-13 – 2024-11-03 ) 50% ownership (2024-11-04 – ) 25% voting rights (2019-07-16 – 2019-10-12 ) 33.33% voting rights (2019-10-13 – 2024-11-03 ) 50% voting rights (2024-11-04 – )
  • O. Christensen Holding ApS 25% ownership (2019-07-16 – 2019-10-12 ) 33.33% ownership (2019-10-13 – 2024-11-03 ) 50% ownership (2024-11-04 – ) 25% voting rights (2019-07-16 – 2019-10-12 ) 33.33% voting rights (2019-10-13 – 2024-11-03 ) 50% voting rights (2024-11-04 – )
Directors
Board members
Subsidiaries
  • CR ELECTRIC A/S 100% ownership (2019-07-16 – ) 100% voting rights (2019-07-16 – )
  • CR Electric J/F A/S 50% ownership (2022-02-01 – ) 50% voting rights (2022-02-01 – )
  • CR Electric Fiber & Kabelteknik A/S 100% ownership (2019-11-19 – 2022-12-15 ) 50% ownership (2022-12-16 – ) 100% voting rights (2019-11-19 – 2022-12-15 ) 50% voting rights (2022-12-16 – )
  • CR Electric Fiber & Kabelteknik A/S 100% ownership (2019-11-19 – 2022-12-15 ) 50% ownership (2022-12-16 – ) 100% voting rights (2019-11-19 – 2022-12-15 ) 50% voting rights (2022-12-16 – )
  • CR Electric Ejendomme ApS 100% ownership (2022-02-04 – ) 100% voting rights (2022-02-04 – )