KRAGMANN INVEST ApS

  • Active

  • Registration 18377896
  • APS
  • Established 3 February, 1995

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 February, 1995
Address
Tåsingevej 25
7000 Fredericia
Denmark
Phone: 64412860
Registration number
Registration 18377896

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Kragmann
    1995-02-03 – 0.9% ownership (2023-02-28 – ) 10.42% ownership (1995-02-03 – 2023-02-27 ) 36.17% voting rights (2023-02-28 – 2023-05-16 ) 50% voting rights (2023-05-17 – ) 53.74% voting rights (2023-01-23 – 2023-02-27 ) 61.78% voting rights (1995-02-03 – 2023-01-22 )
  • Berit Kragmann
    2018-08-13 – 0.9% ownership (2023-01-23 – ) 0.98% ownership (2018-08-13 – 2023-01-22 ) 6.42% voting rights (2018-08-13 – 2023-01-22 ) 36.17% voting rights (2023-01-23 – 2023-05-16 ) 50% voting rights (2023-05-17 – )
  • Frederik Kragmann
    2012-01-01 – 44.3% ownership (2012-01-01 – 2023-02-27 ) 49.1% ownership (2023-02-28 – ) 5.04% voting rights (2023-01-23 – 2023-02-27 ) 13.83% voting rights (2023-02-28 – 2023-05-16 ) 15.9% voting rights (2012-01-01 – 2023-01-22 )
  • Amalie Kragmann
    2012-01-01 – 44.3% ownership (2012-01-01 – 2023-02-27 ) 49.1% ownership (2023-02-28 – ) 5.04% voting rights (2023-01-23 – 2023-02-27 ) 13.83% voting rights (2023-02-28 – 2023-05-16 ) 15.9% voting rights (2012-01-01 – 2023-01-22 )
Legal owners
  • Berit & Jesper Kragmann Holding ApS 0% ownership (2023-02-28 – ) 66.67% voting rights (2023-02-28 – )
  • Frederik Kragmann Holding ApS 33.33% ownership (2023-02-28 – ) 10% voting rights (2023-02-28 – )
  • Amalie Kragmann Holding ApS 33.33% ownership (2023-02-28 – ) 10% voting rights (2023-02-28 – )
  • Kragmann Holding II ApS 100% ownership (2023-02-09 – 2023-02-28 ) 100% voting rights (2023-02-09 – 2023-02-28 )
  • Jesper Kragmann
    2009-10-23 – 2023-02-09 10% ownership (2009-10-23 – 2023-02-09 ) 50% voting rights (2009-10-23 – 2023-02-09 )
  • Amalie Kragmann
    2012-01-01 – 2023-02-09 33.33% ownership (2012-01-01 – 2023-02-09 ) 0% voting rights (2023-01-23 – 2023-02-09 ) 15% voting rights (2012-01-01 – 2023-01-22 )
  • Frederik Kragmann
    2012-01-01 – 2023-02-09 33.33% ownership (2012-01-01 – 2023-02-09 ) 5% voting rights (2023-01-23 – 2023-02-09 ) 15% voting rights (2012-01-01 – 2023-01-22 )
  • Berit Kragmann
    2018-08-13 – 2023-02-09 0% ownership (2018-08-13 – 2023-02-09 ) 5% voting rights (2018-08-13 – 2023-01-22 ) 33.33% voting rights (2023-01-23 – 2023-02-09 )
Directors
Board members
Subsidiaries
  • K-mas ApS 50% ownership (2023-02-08 – ) 50% voting rights (2023-02-08 – )
  • KRAGMANN LEASING ApS 100% ownership (2005-06-22 – ) 100% voting rights (2005-06-22 – )
  • Kragmas (SPV) ApS 50% ownership (2007-12-17 – 2018-09-28 ) 100% ownership (2018-09-29 – ) 50% voting rights (2007-12-17 – 2018-09-28 ) 100% voting rights (2018-09-29 – )
  • Kragmas (SPV) ApS 50% ownership (2007-12-17 – 2018-09-28 ) 100% ownership (2018-09-29 – ) 50% voting rights (2007-12-17 – 2018-09-28 ) 100% voting rights (2018-09-29 – )
  • Summit Stoke Consulting ApS 100% ownership (2018-03-09 – ) 100% voting rights (2018-03-09 – )