Energy Academy ApS

  • Active

  • Registration 43140264
  • APS
  • Established 21 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 March, 2022
Address
Store Kongensgade 81D, 2.
1264 København K
Denmark
Registration number
Registration 43140264

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Andersen
    2022-03-21 – 27.5% ownership (2022-03-21 – 2024-03-31 ) 33.93% ownership (2024-04-01 – ) 27.5% voting rights (2022-03-21 – 2024-03-31 ) 33.93% voting rights (2024-04-01 – )
  • Claus Steffensen Pedersen
    2022-03-21 – 27.5% ownership (2022-03-21 – 2024-03-31 ) 33.93% ownership (2024-04-01 – ) 27.5% voting rights (2022-03-21 – 2024-03-31 ) 33.93% voting rights (2024-04-01 – )
Legal owners
  • Jørgen Lorentz Jørgensen
    2022-05-04 – 5% ownership (2022-05-04 – ) 5% voting rights (2022-05-04 – )
  • K. Lind Holding ApS 5% ownership (2022-05-04 – ) 5% voting rights (2022-05-04 – )
  • Don Brask Holding ApS 5% ownership (2022-05-04 – ) 5% voting rights (2022-05-04 – )
  • Jan Ivar Tistel
    2022-05-04 – 5% ownership (2022-05-04 – ) 5% voting rights (2022-05-04 – )
  • Ross Energy Holding ApS 100% ownership (2022-03-21 – 2022-05-03 ) 50% ownership (2022-05-04 – 2024-03-31 ) 66.67% ownership (2024-04-01 – ) 100% voting rights (2022-03-21 – 2022-05-03 ) 50% voting rights (2022-05-04 – 2024-03-31 ) 66.67% voting rights (2024-04-01 – )
  • CBMøller Holding ApS 5% ownership (2022-05-04 – ) 5% voting rights (2022-05-04 – )
  • Thorbjørn Anhøj
    2022-05-04 – 2024-04-01 10% ownership (2022-05-04 – 2024-04-01 ) 10% voting rights (2022-05-04 – 2024-04-01 )
  • Ross Energy Holding ApS 100% ownership (2022-03-21 – 2022-05-03 ) 50% ownership (2022-05-04 – 2024-03-31 ) 66.67% ownership (2024-04-01 – ) 100% voting rights (2022-03-21 – 2022-05-03 ) 50% voting rights (2022-05-04 – 2024-03-31 ) 66.67% voting rights (2024-04-01 – )
  • Ross Energy Holding ApS 100% ownership (2022-03-21 – 2022-05-03 ) 50% ownership (2022-05-04 – 2024-03-31 ) 66.67% ownership (2024-04-01 – ) 100% voting rights (2022-03-21 – 2022-05-03 ) 50% voting rights (2022-05-04 – 2024-03-31 ) 66.67% voting rights (2024-04-01 – )
Directors
Subsidiaries
  • Well Control Pro ApS 100% ownership (2022-04-26 – 2025-01-19 ) 90% ownership (2025-01-20 – ) 100% voting rights (2022-04-26 – 2025-01-19 ) 90% voting rights (2025-01-20 – )
  • Well Control Pro ApS 100% ownership (2022-04-26 – 2025-01-19 ) 90% ownership (2025-01-20 – ) 100% voting rights (2022-04-26 – 2025-01-19 ) 90% voting rights (2025-01-20 – )
  • Copyrighter ApS 20% ownership (2022-06-27 – ) 20% voting rights (2022-06-27 – )