Renewable-Energy2X ApS

  • Active

  • Registration 42044520
  • APS
  • Established 14 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 January, 2021
Address
Gydevang 35
C/O Burmeister & Wain Scandinavian Con
3450 Allerød
Denmark
Registration number
Registration 42044520

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Falkenberg Lending
    2021-01-14 – 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
  • Cilla Harpsøe Bråten
    2023-08-01 – 12.5% ownership (2023-08-01 – ) 12.5% voting rights (2023-08-01 – )
  • Benny Mai
    2021-01-14 – 12.5% ownership (2023-08-01 – ) 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – 2023-07-31 ) 12.5% voting rights (2023-08-01 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – 2023-07-31 )
  • Jan Kristoffersen
    2021-01-14 – 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
  • Henrik Nielsen
    2021-01-14 – 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
  • Andreas Karhula Lauridsen
    2021-01-14 – 2021-04-20 20% ownership (2021-01-14 – 2021-04-20 ) 20% voting rights (2021-01-14 – 2021-04-20 )
Legal owners
  • Falkenberg Lending ApS 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
  • Jan Kristoffersen
    2021-04-20 – 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
  • Henrik Nielsen
    2021-04-20 – 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
  • Mai Consulting ApS 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
  • Andreas Karhula Lauridsen
    2021-01-14 – 2021-04-20 20% ownership (2021-01-14 – 2021-04-20 ) 20% voting rights (2021-01-14 – 2021-04-20 )
  • Falkenberg Lending ApS 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
  • Mai Consulting ApS 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
  • Jan Kristoffersen
    2021-01-14 – 2021-04-19 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
  • Henrik Nielsen
    2021-01-14 – 2021-04-19 20% ownership (2021-01-14 – 2021-04-19 ) 25% ownership (2021-04-20 – ) 20% voting rights (2021-01-14 – 2021-04-19 ) 25% voting rights (2021-04-20 – )
Directors
Board members

Employees

Renewable-Energy2X ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.