Best Energy Family ApS

Active
Registration 41667788
APS
Established 1 September, 2020

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Past relations

Ultimate beneficial owners (UBOs): Martin Stubkjær Maller
2023-06-13 – 15% ownership (2023-06-13 – ) 33.33% voting rights (2023-06-13 – )

Mette Keller Stubkjær
2023-06-13 – 15% ownership (2023-06-13 – ) 33.33% voting rights (2023-06-13 – )

Cecilie Stubkjær Ottosen
2023-06-13 – 15% ownership (2023-06-13 – ) 33.33% voting rights (2023-06-13 – )

Bent Stubkjær Pedersen
2020-09-01 – 2023-06-13 28.01% ownership (2020-09-01 – 2023-06-13 ) 55% voting rights (2020-09-01 – 2023-06-13 )
Legal owners: Maller Holding ApS 15% ownership (2020-09-01 – ) 33.33% voting rights (2020-09-01 – )

MEST Invest ApS 15% ownership (2020-09-01 – ) 33.33% voting rights (2020-09-01 – )

C. Ottosen Holding ApS 15% ownership (2020-09-01 – ) 33.33% voting rights (2020-09-01 – )

Best Energy Family ApS 50% ownership (2023-06-13 – ) 0% voting rights (2023-06-13 – )

BEST ENERGY A/S 50% ownership (2020-09-01 – 2023-06-13 ) 50% voting rights (2020-09-01 – 2023-06-13 )
Directors: Martin Stubkjær Maller
2024-12-31 –

Bent Stubkjær Pedersen
2020-09-01 – 2025-01-01
Board members: Cecilie Stubkjær Ottosen
2024-05-02 –

Finn Allan Stubkjær Pedersen
2025-04-22 –

Martin Stubkjær Maller
2024-05-02 –

Gitte Ottosen
2025-04-22 –

Torben Sørensen
2025-04-22 –

Mette Keller Stubkjær
2025-01-01 –

Bent Stubkjær Pedersen
2025-01-01 –

Mette Keller Stubkjær
2024-05-02 – 2024-12-31
Subsidiaries: Holsted Solar Park ApS 100% ownership (2021-10-20 – 2022-11-16 ) 100% voting rights (2021-10-20 – 2022-11-16 )

ASP EJENDOMME A/S 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )

HOTEL FJORDGÅRDEN A/S 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )

BEF Ejendomme A/S 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )

Best Energy Family ApS 50% ownership (2023-06-13 – ) 0% voting rights (2023-06-13 – )

Best Energy Family ApS

Company information

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