EPP Revive Aps

  • Active

  • Registration 45303276
  • APS
  • Established 2 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 2 January, 2025
Address
Rahbeks Allé 11B, 3.
1749 København V
Denmark
Phone: 24596343
Registration number
Registration 45303276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Christian Gaarn-Larsen
    2025-01-02 – 57.5% ownership (2025-01-25 – ) 100% ownership (2025-01-02 – 2025-01-24 ) 57.5% voting rights (2025-01-25 – ) 100% voting rights (2025-01-02 – 2025-01-24 )
  • Daniel Herbert Gottfried Leuchtmann
    2025-01-25 – 42.5% ownership (2025-01-25 – ) 42.5% voting rights (2025-01-25 – )
Legal owners
  • ENERGI 2030 ApS 50% ownership (2025-01-25 – ) 50% voting rights (2025-01-25 – )
  • Energy Nordic Holding ApS 33.33% ownership (2025-01-25 – ) 33.33% voting rights (2025-01-25 – )
  • Lars Christian Gaarn-Larsen
    2025-01-25 – 2025-01-25 50% ownership (2025-01-25 – 2025-01-25 ) 100% ownership (2025-01-02 – 2025-01-24 ) 50% voting rights (2025-01-25 – 2025-01-25 ) 100% voting rights (2025-01-02 – 2025-01-24 )
  • Lars Christian Gaarn-Larsen
    2025-01-02 – 2025-01-24 50% ownership (2025-01-25 – 2025-01-25 ) 100% ownership (2025-01-02 – 2025-01-24 ) 50% voting rights (2025-01-25 – 2025-01-25 ) 100% voting rights (2025-01-02 – 2025-01-24 )
Directors
Subsidiaries
  • BETTER ENERGY BRATTENDORF P/S 20% ownership (2025-01-24 – 2025-01-27 ) 33.33% ownership (2025-01-28 – ) 20% voting rights (2025-01-24 – 2025-01-27 ) 33.33% voting rights (2025-01-28 – )
  • BETTER ENERGY BRATTENDORF P/S 20% ownership (2025-01-24 – 2025-01-27 ) 33.33% ownership (2025-01-28 – ) 20% voting rights (2025-01-24 – 2025-01-27 ) 33.33% voting rights (2025-01-28 – )