E-SG.cloud ApS

  • Active

  • Registration 43628267
  • APS
  • Established 6 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 November, 2022
Address
Borggade 22
6300 Gråsten
Denmark
Phone: 30333966
Registration number
Registration 43628267

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lauge Borg
    2022-11-06 – 25% ownership (2022-11-06 – 2023-04-27 ) 50% ownership (2023-04-28 – 2023-11-08 ) 70% ownership (2024-12-13 – ) 100% ownership (2023-11-09 – 2024-12-12 ) 25% voting rights (2022-11-06 – 2023-04-27 ) 50% voting rights (2023-04-28 – 2023-11-08 ) 70% voting rights (2024-12-13 – ) 100% voting rights (2023-11-09 – 2024-12-12 )
  • Tommy Hahn Sørensen
    2024-12-13 – 30% ownership (2024-12-13 – ) 30% voting rights (2024-12-13 – )
  • Bastian Møller
    2022-11-06 – 2023-11-09 50% ownership (2023-04-28 – 2023-11-09 ) 75% ownership (2022-11-06 – 2023-04-27 ) 50% voting rights (2023-04-28 – 2023-11-09 ) 75% voting rights (2022-11-06 – 2023-04-27 )
Legal owners
  • LAUGE BORG HOLDING ApS 25% ownership (2022-11-06 – 2023-04-27 ) 50% ownership (2023-04-28 – 2023-11-08 ) 100% ownership (2023-11-09 – 2024-12-12 ) 66.67% ownership (2024-12-13 – ) 25% voting rights (2022-11-06 – 2023-04-27 ) 50% voting rights (2023-04-28 – 2023-11-08 ) 100% voting rights (2023-11-09 – 2024-12-12 ) 66.67% voting rights (2024-12-13 – )
  • Monstera ApS 25% ownership (2024-12-13 – ) 25% voting rights (2024-12-13 – )
  • LAUGE BORG HOLDING ApS 25% ownership (2022-11-06 – 2023-04-27 ) 50% ownership (2023-04-28 – 2023-11-08 ) 100% ownership (2023-11-09 – 2024-12-12 ) 66.67% ownership (2024-12-13 – ) 25% voting rights (2022-11-06 – 2023-04-27 ) 50% voting rights (2023-04-28 – 2023-11-08 ) 100% voting rights (2023-11-09 – 2024-12-12 ) 66.67% voting rights (2024-12-13 – )
  • BM Capital Holding ApS 50% ownership (2023-04-28 – 2023-11-09 ) 50% voting rights (2023-04-28 – 2023-11-09 )
  • LAUGE BORG HOLDING ApS 25% ownership (2022-11-06 – 2023-04-27 ) 50% ownership (2023-04-28 – 2023-11-08 ) 100% ownership (2023-11-09 – 2024-12-12 ) 66.67% ownership (2024-12-13 – ) 25% voting rights (2022-11-06 – 2023-04-27 ) 50% voting rights (2023-04-28 – 2023-11-08 ) 100% voting rights (2023-11-09 – 2024-12-12 ) 66.67% voting rights (2024-12-13 – )
  • Bastian Møller
    2022-11-06 – 2023-04-28 66.67% ownership (2022-11-06 – 2023-04-28 ) 66.67% voting rights (2022-11-06 – 2023-04-28 )
  • LAUGE BORG HOLDING ApS 25% ownership (2022-11-06 – 2023-04-27 ) 50% ownership (2023-04-28 – 2023-11-08 ) 100% ownership (2023-11-09 – 2024-12-12 ) 66.67% ownership (2024-12-13 – ) 25% voting rights (2022-11-06 – 2023-04-27 ) 50% voting rights (2023-04-28 – 2023-11-08 ) 100% voting rights (2023-11-09 – 2024-12-12 ) 66.67% voting rights (2024-12-13 – )
Directors

Employees

E-SG.cloud ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.