Positive Energy Structure ApS

  • Active

  • Registration 44376210
  • APS
  • Established 18 October, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 October, 2023
Address
Peter Holms Vej 15, 2.tv
2450 København SV
Denmark
Phone: 60447700
Registration number
Registration 44376210

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Rex Maximus-Von Broch
    2024-05-01 – 2024-11-26 100% ownership (2024-05-01 – 2024-11-26 ) 100% voting rights (2024-05-01 – 2024-11-26 )
  • Kenneth Max Petersen
    2023-10-18 – 2024-05-01 33.34% ownership (2023-10-18 – 2024-05-01 ) 100% ownership (2024-11-26 – ) 33.34% voting rights (2023-10-18 – 2024-05-01 ) 100% voting rights (2024-11-26 – )
  • Rubert Vonn Vitus Hintze
    2023-10-18 – 2024-02-12 33.33% ownership (2023-10-18 – 2024-02-12 ) 33.33% voting rights (2023-10-18 – 2024-02-12 )
  • Juliett Evolinee Rosaline Gade
    2023-10-18 – 2024-02-12 33.33% ownership (2023-10-18 – 2024-02-12 ) 33.33% voting rights (2023-10-18 – 2024-02-12 )
Legal owners
  • Kenneth Max Petersen
    2024-11-26 – 33.33% ownership (2023-10-18 – 2024-05-01 ) 100% ownership (2024-11-26 – ) 33.33% voting rights (2023-10-18 – 2024-05-01 ) 100% voting rights (2024-11-26 – )
  • Allan Rex Maximus-Von Broch
    2024-05-01 – 2024-11-26 100% ownership (2024-05-01 – 2024-11-26 ) 100% voting rights (2024-05-01 – 2024-11-26 )
  • Kenneth Max Petersen
    2023-10-18 – 2024-05-01 33.33% ownership (2023-10-18 – 2024-05-01 ) 100% ownership (2024-11-26 – ) 33.33% voting rights (2023-10-18 – 2024-05-01 ) 100% voting rights (2024-11-26 – )
  • Rubert Vonn Vitus Hintze
    2023-10-18 – 2024-02-12 33.33% ownership (2023-10-18 – 2024-02-12 ) 33.33% voting rights (2023-10-18 – 2024-02-12 )
  • Juliett Evolinee Rosaline Gade
    2023-10-18 – 2024-02-12 33.33% ownership (2023-10-18 – 2024-02-12 ) 33.33% voting rights (2023-10-18 – 2024-02-12 )
Directors
Board members
Subsidiaries
  • Unify Service ApS 100% ownership (2023-10-19 – ) 100% voting rights (2023-10-19 – )