KTP HOLDING MARIAGER ApS

  • Active

  • Registration 17261606
  • APS
  • Established 6 September, 1993

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 September, 1993
Address
Oxendalen 18E
9550 Mariager
Denmark
Registration number
Registration 17261606

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kaj Tommy Pedersen
    1993-09-06 – 21% ownership (2023-01-16 – ) 40% ownership (2022-07-04 – 2023-01-15 ) 100% ownership (1993-09-06 – 2022-07-03 ) 55% voting rights (2023-01-16 – ) 100% voting rights (1993-09-06 – 2023-01-15 )
  • Hanne Kirsten Pedersen
    2023-01-16 – 19% ownership (2023-01-16 – ) 45% voting rights (2023-01-16 – )
Legal owners
  • Maria Jefta Andersen
    2022-07-04 – 10% ownership (2022-07-04 – ) 0% voting rights (2022-07-04 – )
  • Kaj Tommy Pedersen
    2023-01-16 – 20% ownership (2023-01-16 – ) 33.33% ownership (2022-07-04 – 2023-01-15 ) 100% ownership (1993-09-06 – 2022-07-03 ) 50% voting rights (2023-01-16 – ) 100% voting rights (1993-09-06 – 2023-01-15 )
  • Mads Jefta Andersen
    2022-07-04 – 10% ownership (2022-07-04 – ) 0% voting rights (2022-07-04 – )
  • Charlotte Vibeke Andersen
    2022-07-04 – 10% ownership (2022-07-04 – ) 0% voting rights (2022-07-04 – )
  • Brian Kent Pedersen
    2022-07-04 – 10% ownership (2022-07-04 – ) 0% voting rights (2022-07-04 – )
  • Hanne Kirsten Pedersen
    2023-01-16 – 15% ownership (2023-01-16 – ) 33.33% voting rights (2023-01-16 – )
  • Marcus Pabst Pedersen
    2022-07-04 – 10% ownership (2022-07-04 – ) 0% voting rights (2022-07-04 – )
  • Malthe Pabst Pedersen
    2022-07-04 – 10% ownership (2022-07-04 – ) 0% voting rights (2022-07-04 – )
  • Kaj Tommy Pedersen
    2022-07-04 – 2023-01-15 20% ownership (2023-01-16 – ) 33.33% ownership (2022-07-04 – 2023-01-15 ) 100% ownership (1993-09-06 – 2022-07-03 ) 50% voting rights (2023-01-16 – ) 100% voting rights (1993-09-06 – 2023-01-15 )
  • Kaj Tommy Pedersen
    1993-09-06 – 2022-07-03 20% ownership (2023-01-16 – ) 33.33% ownership (2022-07-04 – 2023-01-15 ) 100% ownership (1993-09-06 – 2022-07-03 ) 50% voting rights (2023-01-16 – ) 100% voting rights (1993-09-06 – 2023-01-15 )
Directors