Dania Electric Holding ApS
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Active
- Registration 42321109
- APS
- Established 20 April, 2021
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 April, 2021 - Address
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- Registration number
- Registration 42321109
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Fly
2021-04-20 – 20% ownership (2022-12-21 – ) 60% ownership (2021-04-20 – 2022-12-20 ) 20% voting rights (2022-12-21 – ) 60% voting rights (2021-04-20 – 2022-12-20 ) -
Torben Brunemark Andersen
2021-04-20 – 20% ownership (2021-04-20 – 2022-12-20 ) 40% ownership (2022-12-21 – ) 20% voting rights (2021-04-20 – 2022-12-20 ) 40% voting rights (2022-12-21 – ) -
Jens Kanne Hørby
2021-04-20 – 20% ownership (2021-04-20 – 2022-12-20 ) 40% ownership (2022-12-21 – ) 20% voting rights (2021-04-20 – 2022-12-20 ) 40% voting rights (2022-12-21 – )
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- Legal owners
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JFS HOLDING ApS 50% ownership (2021-04-20 – 2022-12-20 ) 20% ownership (2022-12-21 – ) 50% voting rights (2021-04-20 – 2022-12-20 ) 20% voting rights (2022-12-21 – )
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Brunemark Andersen Holding ApS 20% ownership (2021-04-20 – 2022-12-20 ) 33.33% ownership (2022-12-21 – ) 20% voting rights (2021-04-20 – 2022-12-20 ) 33.33% voting rights (2022-12-21 – )
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J. Hørby Holding ApS 20% ownership (2021-04-20 – 2022-12-20 ) 33.33% ownership (2022-12-21 – ) 20% voting rights (2021-04-20 – 2022-12-20 ) 33.33% voting rights (2022-12-21 – )
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JFS HOLDING ApS 50% ownership (2021-04-20 – 2022-12-20 ) 20% ownership (2022-12-21 – ) 50% voting rights (2021-04-20 – 2022-12-20 ) 20% voting rights (2022-12-21 – )
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Brunemark Andersen Holding ApS 20% ownership (2021-04-20 – 2022-12-20 ) 33.33% ownership (2022-12-21 – ) 20% voting rights (2021-04-20 – 2022-12-20 ) 33.33% voting rights (2022-12-21 – )
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J. Hørby Holding ApS 20% ownership (2021-04-20 – 2022-12-20 ) 33.33% ownership (2022-12-21 – ) 20% voting rights (2021-04-20 – 2022-12-20 ) 33.33% voting rights (2022-12-21 – )
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- Directors
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John Fly
2021-04-20 –
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- Subsidiaries
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Dania Electric Ejendomme A/S 100% ownership (2021-05-01 – ) 100% voting rights (2021-05-01 – )
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DANIA ELECTRIC A/S 100% ownership (2021-05-01 – ) 100% voting rights (2021-05-01 – )
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