Easy-Green ApS

  • Active

  • Registration 41196394
  • APS
  • Established 26 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2020
Address
Baldersbuen 15C, 1.th
2640 Hedehusene
Denmark
Phone: 70601056
Registration number
Registration 41196394

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Rasmussen
    2025-02-27 – 60.14% ownership (2025-02-27 – ) 51.18% voting rights (2025-02-27 – )
  • Maria Elizabeth Lund-Madsen
    2020-03-01 – 2022-04-29 100% ownership (2020-03-01 – 2022-04-29 ) 100% voting rights (2020-03-01 – 2022-04-29 )
  • Amalie Dybvik Kure Korsled
    2020-02-26 – 2020-03-01 100% ownership (2020-02-26 – 2020-03-01 ) 100% voting rights (2020-02-26 – 2020-03-01 )
Legal owners
  • NANOSTONE ApS 66.67% ownership (2022-04-29 – ) 66.67% voting rights (2022-04-29 – )
  • Amko Holding ApS 50% ownership (2020-02-26 – 2022-04-28 ) 15% ownership (2022-04-29 – ) 50% voting rights (2020-02-26 – 2022-04-28 ) 15% voting rights (2022-04-29 – )
  • Co.Luma Holding ApS 50% ownership (2020-03-13 – 2022-04-28 ) 15% ownership (2022-04-29 – ) 50% voting rights (2020-03-13 – 2022-04-28 ) 15% voting rights (2022-04-29 – )
  • Amko Holding ApS 50% ownership (2020-02-26 – 2022-04-28 ) 15% ownership (2022-04-29 – ) 50% voting rights (2020-02-26 – 2022-04-28 ) 15% voting rights (2022-04-29 – )
  • Co.Luma Holding ApS 50% ownership (2020-03-13 – 2022-04-28 ) 15% ownership (2022-04-29 – ) 50% voting rights (2020-03-13 – 2022-04-28 ) 15% voting rights (2022-04-29 – )
Directors

Employees

Easy-Green ApS has 0.54 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2023.