Könnecker Kapital ApS
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Active
- Registration 28484518
- APS
- Established 9 February, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lutz Könnecker
2009-09-11 – 90% ownership (2009-09-11 – ) 90% voting rights (2009-09-11 – )
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- Legal owners
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Jette Jakobsen
2009-09-11 – 10% ownership (2009-09-11 – ) 10% voting rights (2009-09-11 – ) -
Lutz Könnecker
2009-09-11 – 90% ownership (2009-09-11 – ) 90% voting rights (2009-09-11 – )
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- Directors
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Lutz Könnecker
2006-01-09 – -
Jette Jakobsen
2019-12-13 – 2024-04-18
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- Board members
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Jette Jakobsen
2006-01-09 – 2019-12-13 -
Lutz Könnecker
2006-01-09 – 2019-12-13 -
Klaus Hector Kjær
2017-01-05 – 2019-12-13
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- Subsidiaries
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JOINT HOLDING ApS 100% ownership (2013-07-01 – 2018-11-15 ) 100% voting rights (2013-07-01 – 2018-11-15 )
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ECHO IT ApS 25% ownership (2015-10-15 – 2018-02-19 ) 25% voting rights (2015-10-15 – 2018-02-19 )
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HASDRUBAL MANAGEMENT ApS 100% ownership (2010-12-29 – 2019-09-02 ) 100% voting rights (2010-12-29 – 2019-09-02 )
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NORD IMMOBILIEN ApS 100% ownership (2012-11-29 – 2018-10-01 ) 100% voting rights (2012-11-29 – 2018-10-01 )
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Hauswunder Holding A/S 66.67% ownership (2013-06-18 – 2021-03-31 ) 100% ownership (2021-04-01 – ) 66.67% voting rights (2013-06-18 – 2021-03-31 ) 100% voting rights (2021-04-01 – )
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Hauswunder Holding A/S 66.67% ownership (2013-06-18 – 2021-03-31 ) 100% ownership (2021-04-01 – ) 66.67% voting rights (2013-06-18 – 2021-03-31 ) 100% voting rights (2021-04-01 – )
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Employees
Könnecker Kapital ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 June, 2019.