Stiftere | Status | Dato |
---|---|---|
GRÆNGE HOLDING ApS (CVR 31326575) | NORMAL | 10.06.2014 |
SECURE CAPITAL A/S (CVR 31366887) | NORMAL | 10.06.2014 |
SPARUP HOLDING ApS (CVR 29392714) | NORMAL | 10.06.2014 |
WINDFELDT HOLDING ApS (CVR 35861009) | NORMAL | 10.06.2014 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
SECURE CAPITAL A/S (CVR 31366887) | NORMAL | 26.03.2021 | 100,00% | 100,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
GRÆNGE HOLDING ApS (CVR 31326575) | 10.06.2014 | 26.03.2021 | 5,00-9,99% | 5,00 % |
WINDFELDT HOLDING ApS (CVR 35861009) | 10.06.2014 | 26.03.2021 | 10,00-14,99% | 10,00 % |
SECURE CAPITAL A/S (CVR 31366887) | 10.06.2014 | 25.03.2021 | 66,67-89,99% | 66,67 % |
SPARUP HOLDING ApS (CVR 29392714) | 10.06.2014 | 30.04.2020 | 5,00-9,99% | 5,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
KAI 1 GP ApS (CVR 38746634) | NORMAL | 01.04.2021 | 100,00% | 100,00% |
KAPE GP ApS (CVR 39529858) | NORMAL | 01.04.2021 | 100,00% | 100,00% |
AEP Komplementar ApS (CVR 40051619) | NORMAL | 28.11.2018 | 100,00% | 100,00% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
Birch Ejendomme I K/S (CVR 42810371) | SLETTET | 04.11.2021 | 28.11.2023 | 100,00% | 100,00% |
KAI 1 FAIF ApS (CVR 38730096) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 01.04.2021 | 30.06.2022 | 100,00% | 100,00% |
KAPE FAIF ApS (CVR 39534576) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 01.04.2021 | 20.06.2022 | 100,00% | 100,00% |
KAI 1 FAIF ApS (CVR 38730096) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 31.03.2021 | 31.03.2021 | 100,00% | 100,00% |
KAI 1 GP ApS (CVR 38746634) | NORMAL | 31.03.2021 | 31.03.2021 | 100,00% | 100,00% |
KAPE FAIF ApS (CVR 39534576) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 31.03.2021 | 31.03.2021 | 100,00% | 100,00% |
KAPE GP ApS (CVR 39529858) | NORMAL | 31.03.2021 | 31.03.2021 | 100,00% | 100,00% |
KOMPLEMENTAR SOLAR ENERGY COMPANY ApS (CVR 31187710) | NORMAL | 13.03.2020 | 09.09.2022 | 50,00-66,66% | 50,00-66,66% |
Byggefinansiering III Komplementar ApS (CVR 41164301) | NORMAL | 11.02.2020 | 17.12.2020 | 100,00% | 100,00% |
AEP Administration ApS (CVR 37059781) | OPLØSTEFTERFUSION | 07.09.2015 | 13.03.2020 | 100,00% | 100,00% |