HESKOL Watercare Holding ApS
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Active
- Registration 43165372
- APS
- Established 31 March, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Rønnest
2022-04-06 – 37.75% ownership (2022-04-06 – ) 37.75% voting rights (2022-04-06 – )
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- Legal owners
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Invactor ApS 15% ownership (2022-04-05 – ) 15% voting rights (2022-04-05 – )
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SKFI Water Holding ApS 100% ownership (2022-03-31 – 2022-04-04 ) 33.33% ownership (2022-04-05 – ) 100% voting rights (2022-03-31 – 2022-04-04 ) 33.33% voting rights (2022-04-05 – )
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Henrik Rønnest Holding ApS 33.33% ownership (2025-03-26 – ) 33.33% voting rights (2025-03-26 – )
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WATERCARE HOLDING ApS 33.33% ownership (2022-04-06 – 2025-03-26 ) 33.33% voting rights (2022-04-06 – 2025-03-26 )
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HESKOL Watercare Holding ApS 33.33% ownership (2022-04-05 – 2022-04-06 ) 0% voting rights (2022-04-05 – 2022-04-06 )
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SKFI Water Holding ApS 100% ownership (2022-03-31 – 2022-04-04 ) 33.33% ownership (2022-04-05 – ) 100% voting rights (2022-03-31 – 2022-04-04 ) 33.33% voting rights (2022-04-05 – )
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- Directors
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Henrik Rønnest
2024-04-03 – -
Torben Agerup
2022-03-31 – 2024-04-03 -
Ziad Khaled Salem Sbeinati
2022-03-31 – 2022-12-22
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- Board members
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Malene Tang Stærk
2023-12-15 – -
Ole Juul Jørgensen
2022-04-06 – -
Henrik Rønnest
2022-04-06 – -
Torben Agerup
2024-04-03 – -
Per Dollerup Mikkelsen
2022-04-06 – 2024-04-03 -
Torben Agerup
2022-12-22 – 2024-04-02 -
Ziad Khaled Salem Sbeinati
2022-04-06 – 2022-12-22
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- Subsidiaries
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HESKOL Watercare Holding ApS 33.33% ownership (2022-04-05 – 2022-04-06 ) 0% voting rights (2022-04-05 – 2022-04-06 )
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Employees
HESKOL Watercare Holding ApS has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.