Energy Systems DK ApS

  • Active

  • Registration 44836831
  • APS
  • Established 17 May, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 May, 2024
Address
Kullinggade 31E
5700 Svendborg
Denmark
Phone: 53854212
Registration number
Registration 44836831

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Siig Kristiansen
    2024-07-10 – 26% ownership (2024-07-10 – ) 26% voting rights (2024-07-10 – )
  • Kristian Munk Prier
    2024-06-10 – 26% ownership (2024-07-10 – ) 49% ownership (2024-06-10 – 2024-07-09 ) 26% voting rights (2024-07-10 – ) 49% voting rights (2024-06-10 – 2024-07-09 )
  • Mikael Hansen
    2024-10-25 – 20% ownership (2024-10-25 – ) 20% voting rights (2024-10-25 – )
  • Jonathan Manalili Helø Oversø
    2024-05-17 – 28% ownership (2024-07-10 – ) 51% ownership (2024-06-10 – 2024-07-09 ) 100% ownership (2024-05-17 – 2024-06-09 ) 28% voting rights (2024-07-10 – ) 51% voting rights (2024-06-10 – 2024-07-09 ) 100% voting rights (2024-05-17 – 2024-06-09 )
Legal owners
  • Mikael Hansen
    2024-10-25 – 20% ownership (2024-10-25 – ) 20% voting rights (2024-10-25 – )
  • T.S.K. HOLDING ApS 25% ownership (2024-07-10 – ) 25% voting rights (2024-07-10 – )
  • Prier Holding ApS 33.33% ownership (2024-06-10 – 2024-07-09 ) 25% ownership (2024-07-10 – ) 33.33% voting rights (2024-06-10 – 2024-07-09 ) 25% voting rights (2024-07-10 – )
  • JOOV Holding ApS 50% ownership (2024-05-17 – 2024-07-09 ) 25% ownership (2024-07-10 – ) 50% voting rights (2024-05-17 – 2024-07-09 ) 25% voting rights (2024-07-10 – )
  • Prier Holding ApS 33.33% ownership (2024-06-10 – 2024-07-09 ) 25% ownership (2024-07-10 – ) 33.33% voting rights (2024-06-10 – 2024-07-09 ) 25% voting rights (2024-07-10 – )
  • JOOV Holding ApS 50% ownership (2024-05-17 – 2024-07-09 ) 25% ownership (2024-07-10 – ) 50% voting rights (2024-05-17 – 2024-07-09 ) 25% voting rights (2024-07-10 – )
Directors
Board members

Employees

Energy Systems DK ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.