Enorra Group ApS

  • Active

  • Registration 43988875
  • APS
  • Established 3 April, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 April, 2023
Address
Øster Allé 48, 7.
2100 København Ø
Denmark
Registration number
Registration 43988875

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Oleander Ramsbæk
    2023-04-03 – 27.95% ownership (2024-05-02 – 2024-06-24 ) 28.14% ownership (2024-04-18 – 2024-05-01 ) 33.93% ownership (2023-08-04 – 2024-04-17 ) 36.43% ownership (2023-04-03 – 2023-08-03 ) 45% ownership (2024-06-25 – ) 27.95% voting rights (2024-05-02 – 2024-06-24 ) 28.14% voting rights (2024-04-18 – 2024-05-01 ) 33.93% voting rights (2023-08-04 – 2024-04-17 ) 36.43% voting rights (2023-04-03 – 2023-08-03 ) 45% voting rights (2024-06-25 – )
  • Justin Warren Ihnken
    2023-04-03 – 2025-05-07 30.52% ownership (2024-06-25 – 2025-05-07 ) 32.21% ownership (2024-05-02 – 2024-06-24 ) 32.43% ownership (2023-12-22 – 2024-05-01 ) 33.93% ownership (2023-08-04 – 2023-12-21 ) 36.43% ownership (2023-04-03 – 2023-08-03 ) 30.52% voting rights (2024-06-25 – 2025-05-07 ) 32.21% voting rights (2024-05-02 – 2024-06-24 ) 32.43% voting rights (2023-12-22 – 2024-05-01 ) 33.93% voting rights (2023-08-04 – 2023-12-21 ) 36.43% voting rights (2023-04-03 – 2023-08-03 )
Legal owners
  • NICAPE HOLDING ApS 5% ownership (2023-08-04 – ) 5% voting rights (2023-08-04 – )
  • H5 Capital A/S 5% ownership (2024-06-25 – ) 5% voting rights (2024-06-25 – )
  • JOR Holding ApS 33.33% ownership (2023-04-03 – 2023-04-17 ) 25% ownership (2023-04-18 – ) 33.33% voting rights (2023-04-03 – 2023-04-17 ) 25% voting rights (2023-04-18 – )
  • M10 Capital A/S 10% ownership (2024-03-22 – ) 10% voting rights (2024-03-22 – )
  • Enorra Group ApS 33.33% ownership (2025-05-07 – ) 33.33% voting rights (2025-05-07 – )
  • Ihnken Holding ApS 33.33% ownership (2023-04-03 – 2023-12-21 ) 25% ownership (2023-12-22 – 2025-05-07 ) 33.33% voting rights (2023-04-03 – 2023-12-21 ) 25% voting rights (2023-12-22 – 2025-05-07 )
  • Deschamp Holding ApS 15% ownership (2023-04-03 – 2023-06-05 ) 10% ownership (2023-06-06 – 2025-05-07 ) 15% voting rights (2023-04-03 – 2023-06-05 ) 10% voting rights (2023-06-06 – 2025-05-07 )
  • Medley Capital A/S 10% ownership (2023-06-06 – 2024-03-22 ) 10% voting rights (2023-06-06 – 2024-03-22 )
  • Ihnken Holding ApS 33.33% ownership (2023-04-03 – 2023-12-21 ) 25% ownership (2023-12-22 – 2025-05-07 ) 33.33% voting rights (2023-04-03 – 2023-12-21 ) 25% voting rights (2023-12-22 – 2025-05-07 )
  • Deschamp Holding ApS 15% ownership (2023-04-03 – 2023-06-05 ) 10% ownership (2023-06-06 – 2025-05-07 ) 15% voting rights (2023-04-03 – 2023-06-05 ) 10% voting rights (2023-06-06 – 2025-05-07 )
  • JOR Holding ApS 33.33% ownership (2023-04-03 – 2023-04-17 ) 25% ownership (2023-04-18 – ) 33.33% voting rights (2023-04-03 – 2023-04-17 ) 25% voting rights (2023-04-18 – )
Directors
Board members
Subsidiaries

Employees

Enorra Group ApS has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 February, 2024.