Greenario Energy ApS

  • Active

  • Registration 43981080
  • APS
  • Established 4 April, 2023

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 April, 2023
Address
Dusager 22
8200 Aarhus N
Denmark
Registration number
Registration 43981080

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Offer Viskum Madsen
    2023-04-04 – 2025-04-30 50% ownership (2023-04-04 – 2023-12-10 ) 70% ownership (2024-03-17 – 2025-04-30 ) 80% ownership (2023-12-11 – 2024-03-16 ) 50% voting rights (2023-04-04 – 2023-12-10 ) 70% voting rights (2024-03-17 – 2025-04-30 ) 80% voting rights (2023-12-11 – 2024-03-16 )
Legal owners
  • NRGi Holding A/S 100% ownership (2025-04-30 – ) 100% voting rights (2025-04-30 – )
  • CEMARA ApS 33.33% ownership (2023-04-04 – 2023-12-10 ) 10% ownership (2023-12-11 – 2025-04-30 ) 33.33% voting rights (2023-04-04 – 2023-12-10 ) 10% voting rights (2023-12-11 – 2025-04-30 )
  • SOM ApS 10% ownership (2023-04-04 – 2025-04-30 ) 10% voting rights (2023-04-04 – 2025-04-30 )
  • THOMAS OFFER MADSEN HOLDING ApS 50% ownership (2023-04-04 – 2023-12-10 ) 66.67% ownership (2023-12-11 – 2025-04-30 ) 50% voting rights (2023-04-04 – 2023-12-10 ) 66.67% voting rights (2023-12-11 – 2025-04-30 )
  • Smith Group ApS 10% ownership (2024-03-17 – 2025-04-30 ) 10% voting rights (2024-03-17 – 2025-04-30 )
  • CEMARA ApS 33.33% ownership (2023-04-04 – 2023-12-10 ) 10% ownership (2023-12-11 – 2025-04-30 ) 33.33% voting rights (2023-04-04 – 2023-12-10 ) 10% voting rights (2023-12-11 – 2025-04-30 )
  • THOMAS OFFER MADSEN HOLDING ApS 50% ownership (2023-04-04 – 2023-12-10 ) 66.67% ownership (2023-12-11 – 2025-04-30 ) 50% voting rights (2023-04-04 – 2023-12-10 ) 66.67% voting rights (2023-12-11 – 2025-04-30 )
Directors
Board members