KIDZ A/S
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Active
- Registration 25590600
- A/S
- Established 1 September, 2000
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 September, 2000 - Address
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- Registration number
- Registration 25590600
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Geschwendtner
2000-09-01 – 100% ownership (2000-09-01 – ) 100% voting rights (2000-09-01 – )
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- Legal owners
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Morten Geschwendtner
2000-09-01 – 100% ownership (2000-09-01 – ) 100% voting rights (2000-09-01 – )
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- Directors
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Morten Geschwendtner
2008-04-01 – -
Hans Peter Geschwendtner
2000-11-05 – 2008-04-01 -
Preben Bang Henriksen
2000-09-01 – 2000-11-05
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- Board members
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Pia Geschwendtner
2023-11-13 – -
Morten Geschwendtner
2008-02-01 – -
Oliver Kaavé Geschwendtner
2023-11-09 – -
Pia Geschwendtner
2008-05-30 – 2023-11-12 -
Hans Peter Geschwendtner
2008-04-01 – 2023-11-09 -
Bastian Rankløve
2003-12-04 – 2008-05-30 -
Jan Fenneberg
2003-12-04 – 2008-02-01
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- Subsidiaries
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PKG INVEST ApS 100% ownership (2004-11-23 – 2018-09-25 ) 100% voting rights (2004-11-23 – 2018-09-25 )
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BrandXperts ApS 25% ownership (2020-08-05 – 2020-08-06 ) 25% voting rights (2020-08-05 – 2020-08-06 )
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MOG Consult ApS 50% ownership (2014-03-04 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-06-30 ) 50% voting rights (2014-03-04 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
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MOG Consult ApS 50% ownership (2014-03-04 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-06-30 ) 50% voting rights (2014-03-04 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
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JESMO Invest ApS 50% ownership (2018-12-19 – ) 50% voting rights (2018-12-19 – )
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KIDZ GROUP A/S 33.33% ownership (2007-08-06 – ) 33.33% voting rights (2007-08-06 – )
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Employees
KIDZ A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.