Alterna Energy Holding ApS

  • Active

  • Registration 43438557
  • APS
  • Established 2 August, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 August, 2022
Address
Bredgade 6, 1.
1260 København K
Denmark
Registration number
Registration 43438557

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Alexis Georg Jein
    2025-02-05 – 44.26% ownership (2025-02-05 – ) 44.26% voting rights (2025-02-05 – )
  • Martin Haxholdt
    2023-01-01 – 32.78% ownership (2023-01-01 – ) 32.78% voting rights (2023-01-01 – )
  • Michael Bonderup
    2022-08-02 – 2025-02-05 32.78% ownership (2023-01-01 – 2025-02-05 ) 65.57% ownership (2022-08-02 – 2022-12-31 ) 32.78% voting rights (2023-01-01 – 2025-02-05 ) 65.57% voting rights (2022-08-02 – 2022-12-31 )
Legal owners
  • EmAlex Holding ApS 10% ownership (2022-08-02 – ) 10% voting rights (2022-08-02 – )
  • DLH Invest ApS 10% ownership (2022-08-02 – ) 10% voting rights (2022-08-02 – )
  • Peter Alexis Georg Jein
    2025-02-05 – 33.33% ownership (2025-02-05 – ) 33.33% voting rights (2025-02-05 – )
  • MAZOEL HOLDING ApS 25% ownership (2023-01-01 – ) 25% voting rights (2023-01-01 – )
  • Shogun Invest ApS 10% ownership (2022-08-02 – 2025-03-11 ) 10% voting rights (2022-08-02 – 2025-03-11 )
  • Tarmac Invest II ApS 50% ownership (2022-08-02 – 2022-12-31 ) 25% ownership (2023-01-01 – 2025-02-05 ) 50% voting rights (2022-08-02 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2025-02-05 )
  • Tarmac Invest II ApS 50% ownership (2022-08-02 – 2022-12-31 ) 25% ownership (2023-01-01 – 2025-02-05 ) 50% voting rights (2022-08-02 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2025-02-05 )
Directors