5E Holding 2 ApS

  • Active

  • Registration 41017740
  • APS
  • Established 10 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2019
Address
Cortex Park 12, 6.
5230 Odense M
Denmark
Registration number
Registration 41017740

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Jørgensen
    2019-12-10 – 5.06% ownership (2021-04-06 – ) 12.25% ownership (2020-06-25 – 2021-04-05 ) 14% ownership (2019-12-20 – 2020-06-24 ) 17.5% ownership (2019-12-10 – 2019-12-19 ) 35% voting rights (2019-12-20 – 2020-06-24 ) 50% voting rights (2019-12-10 – 2019-12-19 )
  • Torben Nielsen
    2019-12-10 – 0.14% ownership (2021-04-06 – ) 0.35% ownership (2020-06-19 – 2021-04-05 ) 0.4% ownership (2019-12-20 – 2020-06-18 ) 0.5% ownership (2019-12-10 – 2019-12-19 ) 50% voting rights (2019-12-10 – )
Legal owners
  • Melfarhus ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-27 ) 10% ownership (2024-12-28 – ) 50% voting rights (2019-12-10 – )
  • M.Risborg Holding ApS 5% ownership (2024-12-27 – ) 0% voting rights (2024-12-27 – )
  • JBOS Holding ApS 10% ownership (2019-12-20 – ) 0% voting rights (2019-12-20 – )
  • 5E FAM. NIELSEN HOLDING ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-26 ) 10% ownership (2024-12-27 – ) 50% voting rights (2019-12-10 – )
  • FKJL Holding ApS 10% ownership (2020-06-25 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 0% voting rights (2020-06-25 – )
  • Martin Pedersen Holding ApS 10% ownership (2019-12-20 – ) 0% voting rights (2019-12-20 – )
  • Melfarhus ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-27 ) 10% ownership (2024-12-28 – ) 50% voting rights (2019-12-10 – )
  • 5E FAM. NIELSEN HOLDING ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-26 ) 10% ownership (2024-12-27 – ) 50% voting rights (2019-12-10 – )
  • FKJL Holding ApS 10% ownership (2020-06-25 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 0% voting rights (2020-06-25 – )
  • 5E FAM. NIELSEN HOLDING ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-26 ) 10% ownership (2024-12-27 – ) 50% voting rights (2019-12-10 – )
  • Melfarhus ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-27 ) 10% ownership (2024-12-28 – ) 50% voting rights (2019-12-10 – )
  • Melfarhus ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-27 ) 10% ownership (2024-12-28 – ) 50% voting rights (2019-12-10 – )
  • 5E FAM. NIELSEN HOLDING ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-26 ) 10% ownership (2024-12-27 – ) 50% voting rights (2019-12-10 – )
Directors
Subsidiaries
  • 5E HOLDING A/S 25% ownership (2019-12-20 – 2024-12-18 ) 33.33% ownership (2024-12-19 – ) 25% voting rights (2019-12-20 – 2024-12-18 ) 33.33% voting rights (2024-12-19 – )
  • 5E HOLDING A/S 25% ownership (2019-12-20 – 2024-12-18 ) 33.33% ownership (2024-12-19 – ) 25% voting rights (2019-12-20 – 2024-12-18 ) 33.33% voting rights (2024-12-19 – )