Grow Energy International Holding ApS

  • Active

  • Registration 41627379
  • APS
  • Established 28 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 August, 2020
Address
Kompagnistræde 41, 1.
1208 København K
Denmark
Registration number
Registration 41627379

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magnus Phister Ritter
    2020-08-28 – 51% ownership (2021-03-25 – 2021-04-25 ) 60% ownership (2020-08-28 – 2021-03-24 ) 71% ownership (2021-04-26 – 2023-01-30 ) 76% ownership (2023-01-31 – 2023-10-31 ) 85% ownership (2023-11-01 – 2023-12-17 ) 90% ownership (2023-12-18 – ) 51% voting rights (2021-03-25 – 2021-04-25 ) 60% voting rights (2020-08-28 – 2021-03-24 ) 71% voting rights (2021-04-26 – 2023-01-30 ) 76% voting rights (2023-01-31 – 2023-10-31 ) 85% voting rights (2023-11-01 – 2023-12-17 ) 90% voting rights (2023-12-18 – )
Legal owners
  • MPR HOLDING ApS 50% ownership (2020-08-28 – 2021-04-25 ) 66.67% ownership (2021-04-26 – 2023-12-17 ) 90% ownership (2023-12-18 – ) 50% voting rights (2020-08-28 – 2021-04-25 ) 66.67% voting rights (2021-04-26 – 2023-12-17 ) 90% voting rights (2023-12-18 – )
  • Furdal, Schlünssen & Hansen ApS 20% ownership (2020-08-28 – 2021-03-24 ) 25% ownership (2021-03-25 – 2023-01-30 ) 15% ownership (2023-11-01 – 2023-12-17 ) 10% ownership (2023-12-18 – ) 20% voting rights (2020-08-28 – 2021-03-24 ) 25% voting rights (2021-03-25 – 2023-01-30 ) 15% voting rights (2023-11-01 – 2023-12-17 ) 10% voting rights (2023-12-18 – )
  • Furdal, Schlünssen & Hansen ApS 20% ownership (2020-08-28 – 2021-03-24 ) 25% ownership (2021-03-25 – 2023-01-30 ) 15% ownership (2023-11-01 – 2023-12-17 ) 10% ownership (2023-12-18 – ) 20% voting rights (2020-08-28 – 2021-03-24 ) 25% voting rights (2021-03-25 – 2023-01-30 ) 15% voting rights (2023-11-01 – 2023-12-17 ) 10% voting rights (2023-12-18 – )
  • MPR HOLDING ApS 50% ownership (2020-08-28 – 2021-04-25 ) 66.67% ownership (2021-04-26 – 2023-12-17 ) 90% ownership (2023-12-18 – ) 50% voting rights (2020-08-28 – 2021-04-25 ) 66.67% voting rights (2021-04-26 – 2023-12-17 ) 90% voting rights (2023-12-18 – )
  • Furdal, Schlünssen & Hansen ApS 20% ownership (2020-08-28 – 2021-03-24 ) 25% ownership (2021-03-25 – 2023-01-30 ) 15% ownership (2023-11-01 – 2023-12-17 ) 10% ownership (2023-12-18 – ) 20% voting rights (2020-08-28 – 2021-03-24 ) 25% voting rights (2021-03-25 – 2023-01-30 ) 15% voting rights (2023-11-01 – 2023-12-17 ) 10% voting rights (2023-12-18 – )
  • PCR Holding ApS 20% ownership (2020-08-28 – 2021-04-26 ) 20% voting rights (2020-08-28 – 2021-04-26 )
  • MPR HOLDING ApS 50% ownership (2020-08-28 – 2021-04-25 ) 66.67% ownership (2021-04-26 – 2023-12-17 ) 90% ownership (2023-12-18 – ) 50% voting rights (2020-08-28 – 2021-04-25 ) 66.67% voting rights (2021-04-26 – 2023-12-17 ) 90% voting rights (2023-12-18 – )
  • Furdal, Schlünssen & Hansen ApS 20% ownership (2020-08-28 – 2021-03-24 ) 25% ownership (2021-03-25 – 2023-01-30 ) 15% ownership (2023-11-01 – 2023-12-17 ) 10% ownership (2023-12-18 – ) 20% voting rights (2020-08-28 – 2021-03-24 ) 25% voting rights (2021-03-25 – 2023-01-30 ) 15% voting rights (2023-11-01 – 2023-12-17 ) 10% voting rights (2023-12-18 – )
Directors
Board members