EC Steel ApS

  • Active

  • Registration 44866692
  • APS
  • Established 31 May, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 May, 2024
Address
Søren Frichs Vej 38K, 1.
C/O Executive Capital Administration A/S
8230 Åbyhøj
Denmark
Phone: 71708186
Registration number
Registration 44866692

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Düring Pedersen
    2024-05-31 – 2024-06-06 100% ownership (2024-05-31 – 2024-06-06 ) 100% voting rights (2024-05-31 – 2024-06-06 )
Legal owners
  • Stonehouse ApS 10% ownership (2024-06-06 – ) 10% voting rights (2024-06-06 – )
  • Executive Capital IV K/S 15% ownership (2024-06-06 – ) 15% voting rights (2024-06-06 – )
  • Camech Group ApS 20% ownership (2025-01-27 – ) 20% voting rights (2025-01-27 – )
  • HAUE HOLDING ApS 20% ownership (2024-06-06 – ) 20% voting rights (2024-06-06 – )
  • BGK Holding ApS 20% ownership (2024-06-06 – ) 20% voting rights (2024-06-06 – )
  • CAMECH INVEST ApS 100% ownership (2024-05-31 – 2024-06-05 ) 20% ownership (2024-06-06 – 2025-01-27 ) 100% voting rights (2024-05-31 – 2024-06-05 ) 20% voting rights (2024-06-06 – 2025-01-27 )
  • CAMECH INVEST ApS 100% ownership (2024-05-31 – 2024-06-05 ) 20% ownership (2024-06-06 – 2025-01-27 ) 100% voting rights (2024-05-31 – 2024-06-05 ) 20% voting rights (2024-06-06 – 2025-01-27 )
Directors
Board members
Subsidiaries
  • V-Steel A/S 50% ownership (2024-06-10 – 2024-06-10 ) 50% voting rights (2024-06-10 – 2024-06-10 )
  • FTE Holding 2024 ApS 100% ownership (2024-06-03 – 2024-06-07 ) 50% ownership (2024-06-08 – ) 100% voting rights (2024-06-03 – 2024-06-07 ) 50% voting rights (2024-06-08 – )
  • FTE Holding 2024 ApS 100% ownership (2024-06-03 – 2024-06-07 ) 50% ownership (2024-06-08 – ) 100% voting rights (2024-06-03 – 2024-06-07 ) 50% voting rights (2024-06-08 – )