VarmepumpeEnergi ApS

Active
Registration 41582340
APS
Established 11 August, 2020

Relations

Past relations

Ultimate beneficial owners (UBOs): Peter Vrist Nielsen
2022-04-22 – 60% ownership (2022-04-22 – ) 60% voting rights (2022-04-22 – )

Henrik Malberg
2020-08-11 – 2022-04-22 36% ownership (2020-08-11 – 2022-04-22 ) 36% voting rights (2020-08-11 – 2022-04-22 )
Legal owners: PEBETHONI A/S 10% ownership (2020-08-11 – 2022-04-21 ) 15% ownership (2022-04-22 – ) 10% voting rights (2020-08-11 – 2022-04-21 ) 15% voting rights (2022-04-22 – )

Vrist Consulting ApS 20% ownership (2020-08-11 – 2022-04-21 ) 50% ownership (2022-04-22 – ) 20% voting rights (2020-08-11 – 2022-04-21 ) 50% voting rights (2022-04-22 – )

Steffen Refsgaard Holding ApS 20% ownership (2020-08-11 – ) 20% voting rights (2020-08-11 – )

Selskabet 08.11.2021 A/S 33.33% ownership (2020-08-11 – 2022-04-22 ) 33.33% voting rights (2020-08-11 – 2022-04-22 )

PEBETHONI A/S 10% ownership (2020-08-11 – 2022-04-21 ) 15% ownership (2022-04-22 – ) 10% voting rights (2020-08-11 – 2022-04-21 ) 15% voting rights (2022-04-22 – )

Vrist Consulting ApS 20% ownership (2020-08-11 – 2022-04-21 ) 50% ownership (2022-04-22 – ) 20% voting rights (2020-08-11 – 2022-04-21 ) 50% voting rights (2022-04-22 – )
Directors: Peter Vrist Nielsen
2021-02-01 –

Jacob Elgaard
2020-08-11 – 2021-02-01
Board members: Per Andersen
2020-08-11 –

Peter Vrist Nielsen
2020-08-11 –

Steffen Refsgaard
2022-05-02 –

Steffen Refsgaard
2020-08-11 – 2022-05-01

Henrik Malberg
2020-08-11 – 2022-03-15

Employees

VarmepumpeEnergi ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

VarmepumpeEnergi ApS

Company information

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Employees