KISS FINANS ApS

  • Active

  • Registration 14155147
  • APS
  • Established 10 May, 1990

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 May, 1990
Address
Tjørnevej 37
C/O Bjarke Heiberg-Iürgensen
2800 Kongens Lyngby
Denmark
Phone: 21743123
Registration number
Registration 14155147

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Kieldsen
    1990-05-10 – 51% ownership (2023-11-10 – ) 100% ownership (1990-05-10 – 2023-11-09 ) 51% voting rights (2023-11-10 – ) 100% voting rights (1990-05-10 – 2023-11-09 )
  • Stephanie Appelgren Kieldsen
    2023-11-10 – 24.5% ownership (2023-11-10 – 2024-08-14 ) 50% ownership (2024-08-15 – ) 24.5% voting rights (2023-11-10 – 2024-08-14 ) 50% voting rights (2024-08-15 – )
  • Jeanine Appelgren Kieldsen
    2023-11-10 – 24.5% ownership (2023-11-10 – 2024-08-14 ) 50% ownership (2024-08-15 – ) 24.5% voting rights (2023-11-10 – 2024-08-14 ) 50% voting rights (2024-08-15 – )
Legal owners
  • Stephanie Appelgren Kieldsen
    2023-11-10 – 20% ownership (2023-11-10 – ) 20% voting rights (2023-11-10 – )
  • Jeanine Appelgren Kieldsen
    2023-11-10 – 20% ownership (2023-11-10 – ) 20% voting rights (2023-11-10 – )
  • Boet efter Lars Kieldsen
    2024-04-16 – 2024-08-15 50% ownership (2024-04-16 – 2024-08-15 ) 50% voting rights (2024-04-16 – 2024-08-15 )
  • Lars Kieldsen
    2023-11-10 – 2024-04-16 50% ownership (2023-11-10 – 2024-04-16 ) 100% ownership (1990-05-10 – 2023-11-09 ) 50% voting rights (2023-11-10 – 2024-04-16 ) 100% voting rights (1990-05-10 – 2023-11-09 )
  • Lars Kieldsen
    1990-05-10 – 2023-11-09 50% ownership (2023-11-10 – 2024-04-16 ) 100% ownership (1990-05-10 – 2023-11-09 ) 50% voting rights (2023-11-10 – 2024-04-16 ) 100% voting rights (1990-05-10 – 2023-11-09 )
Directors
Subsidiaries

Employees

KISS FINANS ApS has 0.43 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2022.