Stiftere | Status | Dato |
---|---|---|
BUILDING LAB HOLDING ApS (CVR 31893666) | NORMAL | 25.04.2013 |
NIEPOORT HOLDING ApS (CVR 31893267) | UNDERTVANGSOPLØSNING | 25.04.2013 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
JOHN ALBERTSEN HOLDING ApS (CVR 32280617) | NORMAL | 19.12.2023 | 20,00-24,99% | 20,00 % |
BUILDING LAB HOLDING ApS (CVR 31893666) | NORMAL | 01.10.2019 | 5,00-9,99% | 5,00 % |
K2 HEM HOLDING ApS (CVR 36434597) | NORMAL | 01.10.2019 | 5,00-9,99% | 5,00 % |
NIEPOORT HOLDING ApS (CVR 31893267) | UNDERTVANGSOPLØSNING | 24.09.2019 | 50,00-66,66% | 50,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
Sustain Solutions ApS (CVR 32337740) | 06.10.2023 | 19.12.2023 | 15,00-19,99% | 15,00 % |
H.A.L. HOLDING ApS (CVR 34709246) | 22.01.2020 | 06.10.2023 | 10,00-14,99% | 10,00 % |
BUILDING LAB HOLDING ApS (CVR 31893666) | 26.06.2019 | 30.09.2019 | 10,00-14,99% | 10,00 % |
NIEPOORT HOLDING ApS (CVR 31893267) | 26.06.2019 | 23.09.2019 | 90,00-99,99% | 90,00 % |
K2 HEM HOLDING ApS (CVR 36434597) | 02.01.2019 | 30.09.2019 | 10,00-14,99% | 10,00 % |
BUILDING LAB HOLDING ApS (CVR 31893666) | 12.05.2015 | 12.05.2015 | 33,33-49,99% | 33,33 % |
Mikkel Andreas Thomassen | 12.05.2015 | 12.05.2015 | 33,33-49,99% | 33,33 % |
NIEPOORT HOLDING ApS (CVR 31893267) | 12.05.2015 | 12.05.2015 | 50,00-66,66% | 50,00 % |
Christian Andreas Niepoort | 12.05.2015 | 12.05.2015 | 50,00-66,66% | 50,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
SustainRecharge ApS (CVR 39383527) | NORMAL | 06.10.2023 | 33,33-49,99% | 33,33-49,99% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
Sustain Solutions ApS (CVR 32337740) | NORMAL | 06.10.2023 | 19.12.2023 | 15,00-19,99% | 15,00-19,99% |
Solar Solutions ApS (CVR 40632360) | NORMAL | 06.10.2023 | 10.11.2023 | 33,33-49,99% | 33,33-49,99% |
Solar Solutions ApS (CVR 40632360) | NORMAL | 31.03.2021 | 05.10.2023 | 25,00-33,32% | 25,00-33,32% |
Solar Solutions ApS (CVR 40632360) | NORMAL | 02.07.2019 | 30.03.2021 | 50,00-66,66% | 50,00-66,66% |
Sustain Solutions Komplementar ApS (CVR 36892536) | NORMAL | 12.05.2015 | 01.07.2019 | 100,00% | 100,00% |