KANTINEMÆGLEREN ApS

  • Active

  • Registration 21126993
  • APS
  • Established 1 September, 1998

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 1998
Address
Gerdaslundsvej 1
C/O Pia Boye Pedersen
5230 Odense M
Denmark
Phone: 53761580
Registration number
Registration 21126993

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Boye Pedersen
    2016-10-01 – 37.5% ownership (2016-10-01 – 2019-07-31 ) 50% ownership (2019-08-01 – ) 37.5% voting rights (2016-10-01 – 2019-07-31 ) 50% voting rights (2019-08-01 – )
  • Christina Hollemann Bøg
    2022-08-31 – 50% ownership (2022-08-31 – ) 50% voting rights (2022-08-31 – )
  • Helle Løvschall Knudsen
    2000-01-01 – 2022-08-31 50% ownership (2019-08-01 – 2022-08-31 ) 62.5% ownership (2000-01-01 – 2019-07-31 ) 50% voting rights (2019-08-01 – 2022-08-31 ) 62.5% voting rights (2000-01-01 – 2019-07-31 )
Legal owners
  • Pia Boye Holding ApS 33.33% ownership (2017-01-01 – 2019-07-31 ) 50% ownership (2019-08-01 – ) 33.33% voting rights (2017-01-01 – 2019-07-31 ) 50% voting rights (2019-08-01 – )
  • Bøg Holding ApS 50% ownership (2022-08-31 – ) 50% voting rights (2022-08-31 – )
  • HLK HOLDING ApS 50% ownership (1999-11-15 – 2022-08-31 ) 50% voting rights (1999-11-15 – 2022-08-31 )
  • Pia Boye Holding ApS 33.33% ownership (2017-01-01 – 2019-07-31 ) 50% ownership (2019-08-01 – ) 33.33% voting rights (2017-01-01 – 2019-07-31 ) 50% voting rights (2019-08-01 – )
  • PETER DAHM HOLDING ApS 50% ownership (2014-09-04 – 2017-01-01 ) 50% voting rights (2014-09-04 – 2017-01-01 )
Directors

Employees

KANTINEMÆGLEREN ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.