Dan Energy ApS

  • Active

  • Registration 43786628
  • APS
  • Established 9 January, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 January, 2023
Address
Hjørringvej 401
C/O Byens Elteknik ApS
9750 Østervrå
Denmark
Registration number
Registration 43786628

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Richardt Hjermitslev Løgtholt Thomsen
    2023-01-09 – 20% ownership (2024-06-20 – ) 25% ownership (2023-01-09 – 2024-06-19 ) 20% voting rights (2024-06-20 – ) 25% voting rights (2023-01-09 – 2024-06-19 )
  • Sten Mortensen
    2023-01-09 – 20% ownership (2024-06-20 – ) 30% ownership (2023-01-09 – 2024-06-19 ) 20% voting rights (2024-06-20 – ) 30% voting rights (2023-01-09 – 2024-06-19 )
  • Rami Skytte Khazouh
    2024-06-20 – 20% ownership (2024-06-20 – ) 20% voting rights (2024-06-20 – )
  • Henrik Petersen
    2023-10-25 – 20% ownership (2024-06-20 – ) 25% ownership (2023-10-25 – 2024-06-19 ) 20% voting rights (2024-06-20 – ) 25% voting rights (2023-10-25 – 2024-06-19 )
  • Christian Bjerregaard Carlsen
    2023-01-09 – 20% ownership (2023-01-09 – ) 20% voting rights (2023-01-09 – )
  • Per Møller
    2023-01-09 – 2023-10-25 25% ownership (2023-01-09 – 2023-10-25 ) 25% voting rights (2023-01-09 – 2023-10-25 )
Legal owners
  • Chasando Holding ApS 20% ownership (2023-01-09 – ) 20% voting rights (2023-01-09 – )
  • HPE Byggerådgivning ApS 25% ownership (2023-10-25 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 25% voting rights (2023-10-25 – 2024-06-19 ) 20% voting rights (2024-06-20 – )
  • STEN MORTENSEN INVEST ApS 25% ownership (2023-01-09 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 25% voting rights (2023-01-09 – 2024-06-19 ) 20% voting rights (2024-06-20 – )
  • RICTHO HOLDING ApS 25% ownership (2023-01-09 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 25% voting rights (2023-01-09 – 2024-06-19 ) 20% voting rights (2024-06-20 – )
  • HANDY HOME ApS 20% ownership (2024-06-20 – ) 20% voting rights (2024-06-20 – )
  • Rami Skytte Khazouh
    2024-06-20 – 2024-06-20 20% ownership (2024-06-20 – 2024-06-20 ) 20% voting rights (2024-06-20 – 2024-06-20 )
  • HPE Byggerådgivning ApS 25% ownership (2023-10-25 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 25% voting rights (2023-10-25 – 2024-06-19 ) 20% voting rights (2024-06-20 – )
  • RICTHO HOLDING ApS 25% ownership (2023-01-09 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 25% voting rights (2023-01-09 – 2024-06-19 ) 20% voting rights (2024-06-20 – )
  • STEN MORTENSEN INVEST ApS 25% ownership (2023-01-09 – 2024-06-19 ) 20% ownership (2024-06-20 – ) 25% voting rights (2023-01-09 – 2024-06-19 ) 20% voting rights (2024-06-20 – )
  • PER MØLLER INVEST A/S 25% ownership (2023-01-09 – 2023-10-25 ) 25% voting rights (2023-01-09 – 2023-10-25 )
Directors

Employees

Dan Energy ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.