EcoSolar Holding ApS

  • Active

  • Registration 42908231
  • APS
  • Established 13 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2021
Address
Vroldvej 168
8660 Skanderborg
Denmark
Registration number
Registration 42908231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Buchhave
    2021-12-13 – 13% ownership (2021-12-13 – ) 52% voting rights (2021-12-13 – )
  • Henrik Mentz
    2021-12-13 – 35% ownership (2021-12-13 – ) 35% voting rights (2021-12-13 – )
  • Emma Cordsen Buchhave
    2021-12-13 – 26% ownership (2021-12-13 – ) 6.5% voting rights (2021-12-13 – )
  • Johan Cordsen Buchhave
    2021-12-13 – 26% ownership (2021-12-13 – ) 6.5% voting rights (2021-12-13 – )
Legal owners
  • B+ Invest ApS 50% ownership (2021-12-13 – ) 50% voting rights (2021-12-13 – )
  • KAMC ApS 25% ownership (2021-12-13 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 25% voting rights (2021-12-13 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • KAMC ApS 25% ownership (2021-12-13 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 25% voting rights (2021-12-13 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
Directors
Board members
Subsidiaries
  • EcoSolar ApS 90% ownership (2021-12-13 – 2024-04-30 ) 100% ownership (2024-05-01 – ) 90% voting rights (2021-12-13 – 2024-04-30 ) 100% voting rights (2024-05-01 – )
  • EcoSolar ApS 90% ownership (2021-12-13 – 2024-04-30 ) 100% ownership (2024-05-01 – ) 90% voting rights (2021-12-13 – 2024-04-30 ) 100% voting rights (2024-05-01 – )
  • Galten Energipark ApS 100% ownership (2024-09-04 – ) 100% voting rights (2024-09-04 – )
  • Bellinge Solcellepark ApS 100% ownership (2024-11-11 – ) 100% voting rights (2024-11-11 – )
  • Gudbjerg Solcellepark ApS 100% ownership (2024-11-11 – ) 100% voting rights (2024-11-11 – )
  • Marstrup Solcellepark ApS 100% ownership (2024-11-11 – ) 100% voting rights (2024-11-11 – )
  • Nørrelandet Solcellepark ApS 100% ownership (2024-11-11 – ) 100% voting rights (2024-11-11 – )