INVESTERINGSSELSKABET KALMAR ApS

  • Active

  • Registration 19947378
  • APS
  • Established 12 March, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 1997
Address
Drachmannsvej 18
C/O Ulrik Jonsen
2930 Klampenborg
Denmark
Phone: 33110260
Registration number
Registration 19947378

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Jon Jonsen
    1997-03-12 – 100% ownership (1997-03-12 – ) 100% voting rights (1997-03-12 – )
Legal owners
  • Ulrik Jon Jonsen
    1997-03-12 – 100% ownership (1997-03-12 – ) 100% voting rights (1997-03-12 – )
Directors
Subsidiaries
  • Atleto ApS 20% ownership (2015-06-26 – 2016-03-09 ) 20% voting rights (2015-06-26 – 2016-03-09 )
  • Herskind Bikes ApS 33.33% ownership (2022-01-03 – 2025-03-13 ) 50% ownership (2021-01-01 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – 2025-03-13 ) 50% voting rights (2021-01-01 – 2022-01-02 )
  • Herskind Bikes ApS 33.33% ownership (2022-01-03 – 2025-03-13 ) 50% ownership (2021-01-01 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – 2025-03-13 ) 50% voting rights (2021-01-01 – 2022-01-02 )
  • Herskind ApS 25% ownership (2018-05-09 – ) 25% voting rights (2018-05-09 – )
  • MERMAID ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S 33.33% ownership (2015-06-05 – 2016-05-29 ) 20% ownership (2016-05-30 – 2018-05-07 ) 33.33% voting rights (2015-06-05 – 2016-05-29 ) 20% voting rights (2016-05-30 – 2018-05-07 )
  • MERMAID ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S 33.33% ownership (2015-06-05 – 2016-05-29 ) 20% ownership (2016-05-30 – 2018-05-07 ) 33.33% voting rights (2015-06-05 – 2016-05-29 ) 20% voting rights (2016-05-30 – 2018-05-07 )