Arcane Energy Holding ApS

  • Active

  • Registration 44623641
  • APS
  • Established 6 February, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 February, 2024
Address
Åbogade 15
8200 Aarhus N
Denmark
Phone: 27221171
Registration number
Registration 44623641

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Basir Belal
    2024-02-06 – 30% ownership (2024-02-06 – ) 30% voting rights (2024-02-06 – )
  • Frederik Vigen
    2024-12-11 – 30% ownership (2024-12-11 – ) 30% voting rights (2024-12-11 – )
  • Lars Stoltze Winther
    2024-02-06 – 2024-02-06 15% ownership (2024-02-06 – 2024-02-06 ) 15% voting rights (2024-02-06 – 2024-02-06 )
  • Christian Robert Dahl Jacobsen
    2024-02-06 – 2024-02-06 6% ownership (2024-02-06 – 2024-02-06 ) 6% voting rights (2024-02-06 – 2024-02-06 )
  • Mads Lindskou
    2024-02-06 – 2024-02-06 15% ownership (2024-02-06 – 2024-02-06 ) 15% voting rights (2024-02-06 – 2024-02-06 )
  • Bo Markvard Stokholm Nielsen
    2024-02-06 – 2024-02-06 6% ownership (2024-02-06 – 2024-02-06 ) 6% voting rights (2024-02-06 – 2024-02-06 )
  • Heidi Winther Andersen
    2024-02-06 – 2024-02-06 15% ownership (2024-02-06 – 2024-02-06 ) 15% voting rights (2024-02-06 – 2024-02-06 )
Legal owners
  • Vigen Assets ApS 25% ownership (2024-12-11 – ) 25% voting rights (2024-12-11 – )
  • Blackbird WA ApS 50% ownership (2024-10-22 – 2024-12-10 ) 25% ownership (2024-12-11 – ) 50% voting rights (2024-10-22 – 2024-12-10 ) 25% voting rights (2024-12-11 – )
  • Vigen Capital ApS 10% ownership (2024-12-11 – ) 10% voting rights (2024-12-11 – )
  • Belal Invest ApS 25% ownership (2024-02-06 – 2024-10-21 ) 50% ownership (2024-10-22 – 2024-12-10 ) 25% voting rights (2024-02-06 – 2024-10-21 ) 50% voting rights (2024-10-22 – 2024-12-10 )
  • Blackbird WA ApS 50% ownership (2024-10-22 – 2024-12-10 ) 25% ownership (2024-12-11 – ) 50% voting rights (2024-10-22 – 2024-12-10 ) 25% voting rights (2024-12-11 – )
  • WA Nordic Invest ApS 25% ownership (2024-02-06 – 2024-10-22 ) 25% voting rights (2024-02-06 – 2024-10-22 )
  • Dahl Jacobsen Holding ApS 10% ownership (2024-02-06 – 2024-10-22 ) 10% voting rights (2024-02-06 – 2024-10-22 )
  • Stokholm Bolvig Holding ApS 10% ownership (2024-02-06 – 2024-10-22 ) 10% voting rights (2024-02-06 – 2024-10-22 )
  • Bæk Lindskou ApS 15% ownership (2024-02-06 – 2024-10-22 ) 15% voting rights (2024-02-06 – 2024-10-22 )
  • Belal Invest ApS 25% ownership (2024-02-06 – 2024-10-21 ) 50% ownership (2024-10-22 – 2024-12-10 ) 25% voting rights (2024-02-06 – 2024-10-21 ) 50% voting rights (2024-10-22 – 2024-12-10 )
Directors
Board members
Subsidiaries