KONTORCIRKLEN ApS

  • Active

  • Registration 28318111
  • APS
  • Established 6 January, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 January, 2005
Address
Højvang 4
4300 Holbæk
Denmark
Phone: 56244252
Registration number
Registration 28318111

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Mosbæk
    2017-12-01 – 50% ownership (2017-12-01 – ) 50% voting rights (2017-12-01 – )
  • Anett Chelina Liff Christensen
    2017-12-01 – 50% ownership (2017-12-01 – ) 50% voting rights (2017-12-01 – )
Legal owners
  • Anett Chelina Holding ApS 50% ownership (2018-09-11 – ) 50% voting rights (2018-09-11 – )
  • Ole Mosbæk Holding ApS 50% ownership (2021-03-24 – ) 50% voting rights (2021-03-24 – )
  • Ole Mosbæk 2 Holding ApS 50% ownership (2018-09-11 – 2021-03-24 ) 50% voting rights (2018-09-11 – 2021-03-24 )
  • KontorCirklen Holding ApS 100% ownership (2018-06-27 – 2018-09-10 ) 100% voting rights (2018-06-27 – 2018-09-10 )
  • Anett Chelina Liff Christensen
    2017-12-01 – 2018-06-27 33.33% ownership (2005-01-06 – 2017-11-30 ) 50% ownership (2017-12-01 – 2018-06-27 ) 33.33% voting rights (2005-01-06 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2018-06-27 )
  • Ole Mosbæk
    2017-12-01 – 2018-06-27 33.33% ownership (2005-01-06 – 2017-11-30 ) 50% ownership (2017-12-01 – 2018-06-27 ) 33.33% voting rights (2005-01-06 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2018-06-27 )
  • HUUS HOLDING ApS 33.33% ownership (2015-05-31 – 2016-08-07 ) 20% ownership (2016-08-08 – 2017-12-01 ) 33.33% voting rights (2015-05-31 – 2016-08-07 ) 20% voting rights (2016-08-08 – 2017-12-01 )
  • Ole Mosbæk
    2005-01-06 – 2017-11-30 33.33% ownership (2005-01-06 – 2017-11-30 ) 50% ownership (2017-12-01 – 2018-06-27 ) 33.33% voting rights (2005-01-06 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2018-06-27 )
  • Anett Chelina Liff Christensen
    2005-01-06 – 2017-11-30 33.33% ownership (2005-01-06 – 2017-11-30 ) 50% ownership (2017-12-01 – 2018-06-27 ) 33.33% voting rights (2005-01-06 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2018-06-27 )
  • HUUS HOLDING ApS 33.33% ownership (2015-05-31 – 2016-08-07 ) 20% ownership (2016-08-08 – 2017-12-01 ) 33.33% voting rights (2015-05-31 – 2016-08-07 ) 20% voting rights (2016-08-08 – 2017-12-01 )
  • Frank Leander Østergaard
    2005-01-06 – 2015-05-30 33.33% ownership (2005-01-06 – 2015-05-30 ) 33.33% voting rights (2005-01-06 – 2015-05-30 )
Directors
Board members

Employees

KONTORCIRKLEN ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.