Blue Power Partners HoldCo ApS

  • Active

  • Registration 41479205
  • APS
  • Established 24 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2020
Address
John F. Kennedys Plads 43
9000 Aalborg
Denmark
Registration number
Registration 41479205

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Højgaard Nielsen
    2021-03-25 – 21.43% ownership (2021-03-25 – 2021-12-21 ) 25.13% ownership (2021-12-22 – 2022-05-30 ) 31.41% ownership (2022-05-31 – ) 21.43% voting rights (2021-03-25 – 2021-12-21 ) 25.13% voting rights (2021-12-22 – 2022-05-30 ) 31.41% voting rights (2022-05-31 – )
  • John Hartvig Larsen
    2020-06-24 – 32.01% ownership (2021-12-22 – 2022-05-30 ) 32.14% ownership (2020-06-24 – 2021-12-21 ) 40.02% ownership (2022-05-31 – ) 32.01% voting rights (2021-12-22 – 2022-05-30 ) 32.14% voting rights (2020-06-24 – 2021-12-21 ) 40.02% voting rights (2022-05-31 – )
Legal owners
  • 3n3rgy Holding ApS 20% ownership (2020-06-24 – 2021-12-21 ) 25% ownership (2021-12-22 – ) 20% voting rights (2020-06-24 – 2021-12-21 ) 25% voting rights (2021-12-22 – )
  • CS WIND Offshore A/S 20% ownership (2020-06-24 – 2022-05-30 ) 25% ownership (2022-05-31 – ) 20% voting rights (2020-06-24 – 2022-05-30 ) 25% voting rights (2022-05-31 – )
  • Bakkehuset Holding ApS 25% ownership (2020-06-24 – 2022-05-30 ) 33.33% ownership (2022-05-31 – ) 25% voting rights (2020-06-24 – 2022-05-30 ) 33.33% voting rights (2022-05-31 – )
  • Blue Power Partners HoldCo ApS 20% ownership (2021-03-25 – 2022-05-31 ) 20% voting rights (2021-03-25 – 2022-05-31 )
  • CS WIND Offshore A/S 20% ownership (2020-06-24 – 2022-05-30 ) 25% ownership (2022-05-31 – ) 20% voting rights (2020-06-24 – 2022-05-30 ) 25% voting rights (2022-05-31 – )
  • Bakkehuset Holding ApS 25% ownership (2020-06-24 – 2022-05-30 ) 33.33% ownership (2022-05-31 – ) 25% voting rights (2020-06-24 – 2022-05-30 ) 33.33% voting rights (2022-05-31 – )
  • 3n3rgy Holding ApS 20% ownership (2020-06-24 – 2021-12-21 ) 25% ownership (2021-12-22 – ) 20% voting rights (2020-06-24 – 2021-12-21 ) 25% voting rights (2021-12-22 – )
  • Jorn Hammer Renewables Pty Ltd as Trustees For Hammer Family Trust
    2020-06-24 – 2021-11-13 5% ownership (2020-06-24 – 2021-11-13 ) 5% voting rights (2020-06-24 – 2021-11-13 )
  • Prilla Holding ApS 10% ownership (2020-06-24 – 2021-03-25 ) 10% voting rights (2020-06-24 – 2021-03-25 )
  • Fomsgaard Lynderup Holding ApS 10% ownership (2020-06-24 – 2021-03-25 ) 10% voting rights (2020-06-24 – 2021-03-25 )
Directors
Board members
Subsidiaries