KANOMA ApS

  • Active

  • Registration 21452270
  • APS
  • Established 19 January, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 January, 1999
Address
Flegborg 2A, 1.tv
7100 Vejle
Denmark
Phone: 20821452
Registration number
Registration 21452270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Tavsen
    2017-05-03 – 50% ownership (2017-05-03 – 2020-08-31 ) 51% ownership (2022-12-20 – ) 100% ownership (2020-09-01 – 2022-12-19 ) 50% voting rights (2017-05-03 – 2020-08-31 ) 51% voting rights (2022-12-20 – ) 100% voting rights (2020-09-01 – 2022-12-19 )
  • Peder Engsig Madsen
    2022-12-20 – 49% ownership (2022-12-20 – ) 49% voting rights (2022-12-20 – )
  • Elsebeth Madsen
    2017-05-03 – 2020-09-01 50% ownership (2017-05-03 – 2020-09-01 ) 50% voting rights (2017-05-03 – 2020-09-01 )
Legal owners
  • ENGSIG HOLDING ApS 33.33% ownership (2022-12-20 – ) 33.33% voting rights (2022-12-20 – )
  • TAVSEN HOLDING ApS 50% ownership (2017-05-03 – 2020-12-10 ) 100% ownership (2020-12-11 – 2022-12-19 ) 50% voting rights (2017-05-03 – 2020-12-10 ) 100% voting rights (2020-12-11 – 2022-12-19 )
  • Lars Tavsen
    2020-09-01 – 2020-12-11 50% ownership (2020-09-01 – 2020-12-11 ) 50% voting rights (2020-09-01 – 2020-12-11 )
  • TAVSEN HOLDING ApS 50% ownership (2017-05-03 – 2020-12-10 ) 100% ownership (2020-12-11 – 2022-12-19 ) 50% voting rights (2017-05-03 – 2020-12-10 ) 100% voting rights (2020-12-11 – 2022-12-19 )
  • Elsebeth Madsen
    2017-05-03 – 2020-09-01 50% ownership (2017-05-03 – 2020-09-01 ) 100% ownership (2016-05-07 – 2017-05-02 ) 50% voting rights (2017-05-03 – 2020-09-01 ) 100% voting rights (2016-05-07 – 2017-05-02 )
  • Elsebeth Madsen
    2016-05-07 – 2017-05-02 50% ownership (2017-05-03 – 2020-09-01 ) 100% ownership (2016-05-07 – 2017-05-02 ) 50% voting rights (2017-05-03 – 2020-09-01 ) 100% voting rights (2016-05-07 – 2017-05-02 )
  • Bjarne Søbye Madsen
    1999-01-19 – 2016-05-06 100% ownership (1999-01-19 – 2016-05-06 ) 100% voting rights (1999-01-19 – 2016-05-06 )
Directors
Subsidiaries
  • SOEBYE INVEST ApS 10% ownership (2013-08-12 – 2021-06-13 ) 10% voting rights (2013-08-12 – 2021-06-13 )

Employees

KANOMA ApS has 0.18 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.