Glentra ECo 1 ApS

  • Active

  • Registration 43703234
  • APS
  • Established 13 December, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2022
Address
Havnegade 23, 2.
1058 København K
Denmark
Registration number
Registration 43703234

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Tordrup
    2022-12-13 – 60% ownership (2022-12-13 – 2024-12-16 ) 70% ownership (2024-12-17 – ) 60% voting rights (2022-12-13 – 2024-12-16 ) 70% voting rights (2024-12-17 – )
  • Lars Holme Villadsen
    2022-12-13 – 2024-12-17 40% ownership (2022-12-13 – 2024-12-17 ) 40% voting rights (2022-12-13 – 2024-12-17 )
Legal owners
  • Orehøj Invest ApS 50% ownership (2022-12-13 – 2024-12-16 ) 66.67% ownership (2024-12-17 – ) 50% voting rights (2022-12-13 – 2024-12-16 ) 66.67% voting rights (2024-12-17 – )
  • Visineju HoldCo ApS 33.33% ownership (2022-12-13 – 2024-12-16 ) 10% ownership (2024-12-17 – ) 33.33% voting rights (2022-12-13 – 2024-12-16 ) 10% voting rights (2024-12-17 – )
  • SLJ MidCo ApS 20% ownership (2024-12-17 – ) 20% voting rights (2024-12-17 – )
  • Orehøj Invest ApS 50% ownership (2022-12-13 – 2024-12-16 ) 66.67% ownership (2024-12-17 – ) 50% voting rights (2022-12-13 – 2024-12-16 ) 66.67% voting rights (2024-12-17 – )
  • Visineju HoldCo ApS 33.33% ownership (2022-12-13 – 2024-12-16 ) 10% ownership (2024-12-17 – ) 33.33% voting rights (2022-12-13 – 2024-12-16 ) 10% voting rights (2024-12-17 – )
Directors
Subsidiaries
  • Glentra GP ApS 5% ownership (2022-12-14 – ) 5% voting rights (2022-12-14 – )
  • Glentra Holding P/S 5% ownership (2022-12-14 – ) 5% voting rights (2022-12-14 – )