KRETA HOLDING ApS

  • Active

  • Registration 27125743
  • APS
  • Established 24 April, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 April, 2003
Address
Nervøsvej 11
9430 Vadum
Denmark
Registration number
Registration 27125743

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Kirk
    2013-07-01 – 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )
Legal owners
  • Per Kirk
    2013-07-01 – 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )
Directors
Subsidiaries
  • NORD INVEST AALBORG A/S 15% ownership (2013-09-01 – 2017-06-30 ) 15% voting rights (2013-09-01 – 2017-06-30 )
  • DOMIX ApS 100% ownership (2011-01-01 – 2016-11-22 ) 100% voting rights (2011-01-01 – 2016-11-22 )
  • PK HANDEL & ADMINISTRATION ApS 100% ownership (2010-01-04 – ) 100% voting rights (2010-01-04 – )
  • Kirk Account ApS 100% ownership (2003-05-02 – ) 100% voting rights (2003-05-02 – )
  • BOOMBOXX RECORDS ApS 50% ownership (2021-11-11 – 2023-11-30 ) 100% ownership (2023-12-01 – ) 50% voting rights (2021-11-11 – 2023-11-30 ) 100% voting rights (2023-12-01 – )
  • BOOMBOXX RECORDS ApS 50% ownership (2021-11-11 – 2023-11-30 ) 100% ownership (2023-12-01 – ) 50% voting rights (2021-11-11 – 2023-11-30 ) 100% voting rights (2023-12-01 – )