ES365 ApS

  • Active

  • Registration 44545039
  • APS
  • Established 4 January, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 January, 2024
Address
Wibroesvej 3
C/O Frederik Soegaard Bach Nielsen
9000 Aalborg
Denmark
Registration number
Registration 44545039

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mie Fitness
    2024-11-13 – 25% ownership (2024-11-13 – ) 25% voting rights (2024-11-13 – )
  • Frederik Soegaard Bach Nielsen
    2024-11-13 – 50% ownership (2024-11-13 – ) 50% voting rights (2024-11-13 – )
  • Lukas Soegaard Bach Nielsen
    2024-11-13 – 25% ownership (2024-11-13 – ) 25% voting rights (2024-11-13 – )
  • Peter Eugen Clausen
    2024-01-04 – 2024-11-13 100% ownership (2024-01-04 – 2024-11-13 ) 100% voting rights (2024-01-04 – 2024-11-13 )
Legal owners
  • Lukas Soegaard Bach Nielsen
    2024-11-13 – 25% ownership (2024-11-13 – ) 25% voting rights (2024-11-13 – )
  • FREDERIK BACH HOLDING ApS 50% ownership (2024-11-13 – ) 50% voting rights (2024-11-13 – )
  • Mie Fitness ApS 25% ownership (2025-01-16 – ) 25% voting rights (2025-01-16 – )
  • Mie Fitness
    2024-11-13 – 2025-01-16 25% ownership (2024-11-13 – 2025-01-16 ) 25% voting rights (2024-11-13 – 2025-01-16 )
  • ÅRHUSGADE HOLDING ApS 100% ownership (2024-01-04 – 2024-11-13 ) 100% voting rights (2024-01-04 – 2024-11-13 )
Directors