Eco Machines ApS

  • Active

  • Registration 44372142
  • APS
  • Established 15 October, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 15 October, 2023
Address
Sløjbrovej 51
9690 Fjerritslev
Denmark
Phone: 50716314
Registration number
Registration 44372142

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristine Cholewa
    2025-01-01 – 30% ownership (2025-01-01 – ) 30% voting rights (2025-01-01 – )
  • Martin Badstue Jørgensen
    2023-10-15 – 70% ownership (2025-01-01 – ) 100% ownership (2023-10-15 – 2024-12-31 ) 70% voting rights (2025-01-01 – ) 100% voting rights (2023-10-15 – 2024-12-31 )
  • Michael Peter Cholewa
    2025-01-01 – 2025-01-01 30% ownership (2025-01-01 – 2025-01-01 ) 30% voting rights (2025-01-01 – 2025-01-01 )
Legal owners
  • CHOLEWA BUSINESS CONSULTING ApS 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )
  • Badstue Capital ApS 66.67% ownership (2025-01-01 – ) 66.67% voting rights (2025-01-01 – )
  • Martin Badstue Jørgensen
    2025-01-01 – 2025-01-01 66.67% ownership (2025-01-01 – 2025-01-01 ) 100% ownership (2023-10-15 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – 2025-01-01 ) 100% voting rights (2023-10-15 – 2024-12-31 )
  • Martin Badstue Jørgensen
    2023-10-15 – 2024-12-31 66.67% ownership (2025-01-01 – 2025-01-01 ) 100% ownership (2023-10-15 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – 2025-01-01 ) 100% voting rights (2023-10-15 – 2024-12-31 )
Directors

Employees

Eco Machines ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.