Wave Dragon Energy ApS

  • Active

  • Registration 43060503
  • APS
  • Established 16 February, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 February, 2022
Address
Frederiksborggade 15
C/O Löwenmark
1360 København K
Denmark
Phone: 35370211
Registration number
Registration 43060503

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Taus Peter Rogiers Nöhrlind
    2023-10-25 – 25% ownership (2023-10-25 – ) 25% voting rights (2023-10-25 – )
  • Hans Christian Sørensen
    2022-02-16 – 30% ownership (2023-10-25 – ) 36% ownership (2022-02-16 – 2023-10-24 ) 30% voting rights (2023-10-25 – ) 36% voting rights (2022-02-16 – 2023-10-24 )
  • Erik Friis-Madsen
    2022-02-16 – 40% ownership (2023-10-25 – ) 47% ownership (2022-02-16 – 2023-10-24 ) 40% voting rights (2023-10-25 – ) 47% voting rights (2022-02-16 – 2023-10-24 )
Legal owners
  • HOP HOLDING ApS 33.33% ownership (2022-02-16 – 2023-10-24 ) 25% ownership (2023-10-25 – ) 33.33% voting rights (2022-02-16 – 2023-10-24 ) 25% voting rights (2023-10-25 – )
  • LÖWENMARK, RÅDGIVENDE INGENIØRFIRMA F.R.I E. FRIIS-MADSEN ApS 33.33% ownership (2022-02-16 – ) 33.33% voting rights (2022-02-16 – )
  • NGV ApS 15% ownership (2022-02-16 – 2023-10-24 ) 25% ownership (2023-10-25 – ) 15% voting rights (2022-02-16 – 2023-10-24 ) 25% voting rights (2023-10-25 – )
  • Rhian Huws
    2023-10-25 – 5% ownership (2023-10-25 – ) 5% voting rights (2023-10-25 – )
  • HOP HOLDING ApS 33.33% ownership (2022-02-16 – 2023-10-24 ) 25% ownership (2023-10-25 – ) 33.33% voting rights (2022-02-16 – 2023-10-24 ) 25% voting rights (2023-10-25 – )
  • NGV ApS 15% ownership (2022-02-16 – 2023-10-24 ) 25% ownership (2023-10-25 – ) 15% voting rights (2022-02-16 – 2023-10-24 ) 25% voting rights (2023-10-25 – )
Directors