KEY LEARNING A/S

  • Active

  • Registration 26579716
  • A/S
  • Established 29 April, 2002

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 April, 2002
Address
K. Christensens Vej 6, 1.tv
9200 Aalborg SV
Denmark
Phone: 28108400
Registration number
Registration 26579716

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Martin Thisted
    2024-01-04 – 20% ownership (2013-11-20 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-01-03 ) 50% ownership (2024-01-04 – ) 20% voting rights (2013-11-20 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-01-03 ) 50% voting rights (2024-01-04 – )
  • Mads Christian Springer Skibdal
    2024-01-04 – 20% ownership (2013-11-20 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-01-03 ) 50% ownership (2024-01-04 – ) 20% voting rights (2013-11-20 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-01-03 ) 50% voting rights (2024-01-04 – )
  • Henrik Jensen-Sønderup
    2022-12-09 – 2024-01-04 20% ownership (2013-11-20 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-01-04 ) 20% voting rights (2013-11-20 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-01-04 )
  • Martin Thisted
    2022-12-09 – 2024-01-03 20% ownership (2013-11-20 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-01-03 ) 50% ownership (2024-01-04 – ) 20% voting rights (2013-11-20 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-01-03 ) 50% voting rights (2024-01-04 – )
  • Mads Christian Springer Skibdal
    2022-12-09 – 2024-01-03 20% ownership (2013-11-20 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-01-03 ) 50% ownership (2024-01-04 – ) 20% voting rights (2013-11-20 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-01-03 ) 50% voting rights (2024-01-04 – )
  • Bech Kristensen ApS 20% ownership (2013-11-20 – 2022-12-09 ) 20% voting rights (2013-11-20 – 2022-12-09 )
  • Martin Thisted
    2013-11-20 – 2022-12-08 20% ownership (2013-11-20 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-01-03 ) 50% ownership (2024-01-04 – ) 20% voting rights (2013-11-20 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-01-03 ) 50% voting rights (2024-01-04 – )
  • Mads Christian Springer Skibdal
    2013-11-20 – 2022-12-08 20% ownership (2013-11-20 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-01-03 ) 50% ownership (2024-01-04 – ) 20% voting rights (2013-11-20 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-01-03 ) 50% voting rights (2024-01-04 – )
  • Henrik Jensen-Sønderup
    2013-11-20 – 2022-12-08 20% ownership (2013-11-20 – 2022-12-08 ) 33.33% ownership (2022-12-09 – 2024-01-04 ) 20% voting rights (2013-11-20 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2024-01-04 )
Directors
Board members
Subsidiaries
  • LAB57 ApS 50% ownership (2020-04-30 – 2022-03-01 ) 33.33% ownership (2022-03-02 – ) 50% voting rights (2020-04-30 – 2022-03-01 ) 33.33% voting rights (2022-03-02 – )
  • LAB57 ApS 50% ownership (2020-04-30 – 2022-03-01 ) 33.33% ownership (2022-03-02 – ) 50% voting rights (2020-04-30 – 2022-03-01 ) 33.33% voting rights (2022-03-02 – )

Employees

KEY LEARNING A/S has 3.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.