CE Germany ApS

  • Active

  • Registration 43274783
  • APS
  • Established 19 May, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 May, 2022
Address
Bag Elefanterne 1, st.th
1799 København V
Denmark
Registration number
Registration 43274783

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jasmin Bejdic
    2022-05-19 – 28.5% ownership (2023-05-12 – ) 33.33% ownership (2022-09-12 – 2023-05-11 ) 50% ownership (2022-05-19 – 2022-09-11 ) 28.5% voting rights (2023-05-12 – ) 33.33% voting rights (2022-09-12 – 2023-05-11 ) 50% voting rights (2022-05-19 – 2022-09-11 )
  • Andreas Niels von Rosen
    2022-05-19 – 28.5% ownership (2023-05-12 – ) 33.33% ownership (2022-09-12 – 2023-05-11 ) 50% ownership (2022-05-19 – 2022-09-11 ) 28.5% voting rights (2023-05-12 – ) 33.33% voting rights (2022-09-12 – 2023-05-11 ) 50% voting rights (2022-05-19 – 2022-09-11 )
Legal owners
  • MSG Capital APS 25% ownership (2022-09-12 – ) 25% voting rights (2022-09-12 – )
  • Copenhagen Energy Renewables A/S 100% ownership (2022-05-19 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-05-11 ) 50% ownership (2023-05-12 – ) 100% voting rights (2022-05-19 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-05-11 ) 50% voting rights (2023-05-12 – )
  • Daniel Seybold Holding GmbH
    2023-05-12 – 10% ownership (2023-05-12 – ) 10% voting rights (2023-05-12 – )
  • Copenhagen Energy Renewables A/S 100% ownership (2022-05-19 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-05-11 ) 50% ownership (2023-05-12 – ) 100% voting rights (2022-05-19 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-05-11 ) 50% voting rights (2023-05-12 – )
  • Copenhagen Energy Renewables A/S 100% ownership (2022-05-19 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-05-11 ) 50% ownership (2023-05-12 – ) 100% voting rights (2022-05-19 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-05-11 ) 50% voting rights (2023-05-12 – )
Directors
Board members
Subsidiaries