Batteriparkerne A/S

  • Active

  • Registration 44874628
  • A/S
  • Established 3 June, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 June, 2024
Address
Banegårdspladsen 20, 1.tv
8000 Aarhus C
Denmark
Phone: 21721615
Registration number
Registration 44874628

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Margarethe Bower
    2024-06-03 – 37.23% ownership (2025-05-07 – ) 38.81% ownership (2025-03-31 – 2025-05-06 ) 42.8% ownership (2024-09-30 – 2025-03-30 ) 44.64% ownership (2024-09-16 – 2024-09-29 ) 49.21% ownership (2024-06-06 – 2024-09-15 ) 97.09% ownership (2024-06-03 – 2024-06-05 )
  • Jakob Krogh Madsen
    2024-06-03 – 0.02% ownership (2024-06-06 – 2024-09-15 ) 1.07% ownership (2025-05-07 – ) 1.12% ownership (2025-03-31 – 2025-05-06 ) 1.23% ownership (2024-09-30 – 2025-03-30 ) 1.29% ownership (2024-09-16 – 2024-09-29 ) 2.91% ownership (2024-06-03 – 2024-06-05 ) 100% voting rights (2024-06-03 – )
Legal owners
  • Hans Christian Graversen
    2025-05-07 – 5% ownership (2025-05-07 – ) 0% voting rights (2025-05-07 – )
  • Margarethe Bower
    2024-06-06 – 33.33% ownership (2024-06-06 – ) 90% ownership (2024-06-03 – 2024-06-05 ) 0% voting rights (2024-06-03 – )
  • Gades Gade ApS 15% ownership (2024-06-06 – 2025-03-30 ) 10% ownership (2025-03-31 – ) 0% voting rights (2024-06-06 – )
  • Joakim Frost Holding ApS 10% ownership (2024-06-06 – ) 0% voting rights (2024-06-06 – )
  • Andreas Frost Holding ApS 10% ownership (2024-06-06 – ) 0% voting rights (2024-06-06 – )
  • JAMAK ApS 0% ownership (2024-06-03 – ) 100% voting rights (2024-06-03 – )
  • Gades Gade ApS 15% ownership (2024-06-06 – 2025-03-30 ) 10% ownership (2025-03-31 – ) 0% voting rights (2024-06-06 – )
  • Skaun Holding ApS 5% ownership (2024-09-16 – 2024-09-30 ) 0% voting rights (2024-09-16 – 2024-09-30 )
  • Margarethe Bower
    2024-06-03 – 2024-06-05 33.33% ownership (2024-06-06 – ) 90% ownership (2024-06-03 – 2024-06-05 ) 0% voting rights (2024-06-03 – )
Directors
Board members

Employees

Batteriparkerne A/S has 0.32 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.