Compenso Energy Balance 2 ApS

  • Active

  • Registration 44764261
  • APS
  • Established 15 April, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 15 April, 2024
Address
Bag Kirken 16
2670 Greve
Denmark
Registration number
Registration 44764261

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Lindkvist Berg
    2024-04-15 – 28.35% ownership (2024-04-19 – ) 37.5% ownership (2024-04-15 – 2024-04-18 ) 28.35% voting rights (2024-04-19 – ) 37.5% voting rights (2024-04-15 – 2024-04-18 )
  • Danny Kallestrup Berg
    2024-04-15 – 28.35% ownership (2024-04-19 – ) 37.5% ownership (2024-04-15 – 2024-04-18 ) 28.35% voting rights (2024-04-19 – ) 37.5% voting rights (2024-04-15 – 2024-04-18 )
Legal owners
  • SA-ENERGI ApS 25% ownership (2024-07-01 – ) 25% voting rights (2024-07-01 – )
  • Compenso Energy Holding A/S 100% ownership (2024-04-15 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 100% voting rights (2024-04-15 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Hyllegård ApS 10% ownership (2024-07-01 – ) 10% voting rights (2024-07-01 – )
  • Compenso Energy Holding A/S 100% ownership (2024-04-15 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 100% voting rights (2024-04-15 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
Directors