Renergy Solar ApS
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Active
- Registration 42511277
- APS
- Established 1 July, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Vestergaard Sørensen
2021-07-01 – 33.33% ownership (2021-07-01 – 2023-11-05 ) 37.19% ownership (2024-12-27 – ) 38.76% ownership (2024-11-28 – 2024-12-26 ) 50% ownership (2023-11-06 – 2024-11-27 ) 33.33% voting rights (2021-07-01 – 2023-11-05 ) 37.19% voting rights (2024-12-27 – ) 38.76% voting rights (2024-11-28 – 2024-12-26 ) 50% voting rights (2023-11-06 – 2024-11-27 ) -
Olabamidele Ibitayo Awosika
2021-07-01 – 2021-07-01 26.66% ownership (2021-07-01 – 2021-07-01 ) 26.66% voting rights (2021-07-01 – 2021-07-01 )
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- Legal owners
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Sunshine Energy ApS 66.67% ownership (2021-07-01 – 2023-11-05 ) 50% ownership (2023-11-06 – 2024-11-27 ) 33.33% ownership (2024-11-28 – ) 66.67% voting rights (2021-07-01 – 2023-11-05 ) 50% voting rights (2023-11-06 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – )
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E/C Invest ApS 20% ownership (2024-11-28 – ) 20% voting rights (2024-11-28 – )
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Sunshine Energy ApS 66.67% ownership (2021-07-01 – 2023-11-05 ) 50% ownership (2023-11-06 – 2024-11-27 ) 33.33% ownership (2024-11-28 – ) 66.67% voting rights (2021-07-01 – 2023-11-05 ) 50% voting rights (2023-11-06 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – )
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GTD Trading ApS 33.33% ownership (2021-07-01 – 2023-11-05 ) 50% ownership (2023-11-06 – 2024-11-27 ) 33.33% voting rights (2021-07-01 – 2023-11-05 ) 50% voting rights (2023-11-06 – 2024-11-27 )
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Sunshine Energy ApS 66.67% ownership (2021-07-01 – 2023-11-05 ) 50% ownership (2023-11-06 – 2024-11-27 ) 33.33% ownership (2024-11-28 – ) 66.67% voting rights (2021-07-01 – 2023-11-05 ) 50% voting rights (2023-11-06 – 2024-11-27 ) 33.33% voting rights (2024-11-28 – )
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GTD Trading ApS 33.33% ownership (2021-07-01 – 2023-11-05 ) 50% ownership (2023-11-06 – 2024-11-27 ) 33.33% voting rights (2021-07-01 – 2023-11-05 ) 50% voting rights (2023-11-06 – 2024-11-27 )
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- Directors
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Mikkel Nislev Hansen
2021-07-01 – -
Mads Vestergaard Sørensen
2021-07-01 – -
Olabamidele Ibitayo Awosika
2021-07-01 – 2023-12-31
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- Board members
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Mikkel Nislev Hansen
2024-11-28 – -
Claus Jacobsen
2024-11-28 – -
Mads Vestergaard Sørensen
2024-11-28 –
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- Subsidiaries
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Renergy Solar Kenya I ApS 100% ownership (2024-02-09 – ) 100% voting rights (2024-02-09 – )
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Renergy Solar Ghana I ApS 100% ownership (2024-03-22 – ) 100% voting rights (2024-03-22 – )
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Renergy Solar Tanzania I ApS 100% ownership (2024-04-11 – ) 100% voting rights (2024-04-11 – )
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Renergy Solar Zimbabwe I ApS 100% ownership (2024-05-29 – ) 100% voting rights (2024-05-29 – )
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Renergy Solar Tanzania II ApS 100% ownership (2025-01-09 – ) 100% voting rights (2025-01-09 – )
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Renergy Solar Kenya II ApS 100% ownership (2025-04-10 – ) 100% voting rights (2025-04-10 – )
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Employees
Renergy Solar ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.