Stiftere | Status | Dato |
---|---|---|
PREBEN BANG HENRIKSEN. AALBORG ApS (CVR 12602200) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 01.01.1998 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Bogner Holding ApS (CVR 41314249) | NORMAL | 24.02.2020 | 20,00-24,99% | 66,67 % |
Sekabo ApS (CVR 41314230) | NORMAL | 24.02.2020 | 20,00-24,99% | 5,00 % |
Alkabo ApS (CVR 41314222) | NORMAL | 24.02.2020 | 20,00-24,99% | 5,00 % |
Aukabo ApS (CVR 41314214) | NORMAL | 24.02.2020 | 20,00-24,99% | 5,00 % |
Tokabo ApS (CVR 41314206) | NORMAL | 24.02.2020 | 20,00-24,99% | 5,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
Sebastian Kallestrup Salanson Bogner | 22.08.2019 | 24.02.2020 | 20,00-24,99% | 5,00 % |
Alberte Kallestrup Rath Bogner | 22.08.2019 | 24.02.2020 | 20,00-24,99% | 5,00 % |
Tobias Kallestrup Bogner | 22.08.2019 | 24.02.2020 | 20,00-24,99% | 5,00 % |
August Kallestrup Bogner | 22.08.2019 | 24.02.2020 | 20,00-24,99% | 5,00 % |
Bjarne Bogner | 01.01.1998 | 24.02.2020 | 20,00-24,99% | 66,67 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
EC POWER A/S (CVR 19228509) | NORMAL | 28.03.2022 | 33,33-49,99% | 33,33-49,99% |
EC Power Properties A/S (CVR 36442794) | NORMAL | 07.01.2022 | 100,00% | 100,00% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
EC Power Properties A/S (CVR 36442794) | NORMAL | 01.07.2016 | 01.01.2020 | 100,00% | 100,00% |
EC Power Properties A/S (CVR 36442794) | NORMAL | 17.04.2015 | 30.06.2016 | 33,33-49,99% | 33,33-49,99% |
EC Power Properties A/S (CVR 36442794) | NORMAL | 11.11.2014 | 16.04.2015 | 100,00% | 100,00% |
EC POWER A/S (CVR 19228509) | NORMAL | 11.01.2013 | 27.03.2022 | 50,00-66,66% | 50,00-66,66% |
EAST CONSULT A/S. ÅRHUS. DENMARK (CVR 15201142) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 01.01.1998 | 01.01.2020 | 100,00% | 100,00% |