DIE KLEJNEN ApS
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Active
- Registration 28677731
- APS
- Established 4 April, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Egtoft Nielsen
2017-12-05 – 33.33% ownership (2017-12-05 – ) 33.33% voting rights (2017-12-05 – ) -
Simon Hertz
2017-12-05 – 33.33% ownership (2017-12-05 – ) 33.33% voting rights (2017-12-05 – ) -
Mikkel Andreas Tonsgaard Heideby
2017-12-05 – 33.33% ownership (2017-12-05 – ) 33.33% voting rights (2017-12-05 – )
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- Legal owners
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MHeideby Holding ApS 33.33% ownership (2017-12-05 – ) 33.33% voting rights (2017-12-05 – )
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SIMON HERTZ HOLDING ApS 20% ownership (2013-09-20 – 2016-01-20 ) 33.33% ownership (2016-01-21 – ) 20% voting rights (2013-09-20 – 2016-01-20 ) 33.33% voting rights (2016-01-21 – )
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EGTOFT & SUND ApS 33.33% ownership (2017-12-05 – ) 33.33% voting rights (2017-12-05 – )
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MIKKEL WENDELBOE HOLDING ApS 10% ownership (2013-09-20 – 2017-12-05 ) 10% voting rights (2013-09-20 – 2017-12-05 )
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FAR TIL 4 ApS 20% ownership (2013-09-20 – 2016-01-24 ) 33.33% ownership (2016-01-25 – 2017-12-05 ) 20% voting rights (2013-09-20 – 2016-01-24 ) 33.33% voting rights (2016-01-25 – 2017-12-05 )
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JEPPE BO EBSTRUP HOLDING ApS 10% ownership (2013-09-20 – 2017-12-05 ) 10% voting rights (2013-09-20 – 2017-12-05 )
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CHRISTIAN FRØRUP HOLDING ApS 5% ownership (2013-09-20 – 2016-01-24 ) 5% voting rights (2013-09-20 – 2016-01-24 )
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FAR TIL 4 ApS 20% ownership (2013-09-20 – 2016-01-24 ) 33.33% ownership (2016-01-25 – 2017-12-05 ) 20% voting rights (2013-09-20 – 2016-01-24 ) 33.33% voting rights (2016-01-25 – 2017-12-05 )
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SIMON HERTZ HOLDING ApS 20% ownership (2013-09-20 – 2016-01-20 ) 33.33% ownership (2016-01-21 – ) 20% voting rights (2013-09-20 – 2016-01-20 ) 33.33% voting rights (2016-01-21 – )
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- Directors
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Lars Egtoft Nielsen
2017-01-04 – -
Simon Hertz
2010-03-01 – -
Mikkel Andreas Tonsgaard Heideby
2017-12-04 – -
Jeppe Bo Ebstrup
2005-04-04 – 2017-12-04 -
Michael Sølling
2010-03-01 – 2017-12-04 -
Anne Glad Wagner
2007-08-14 – 2012-05-22 -
Janne Østergaard
2005-04-04 – 2012-05-22
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- Subsidiaries
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Founders Pool ApS 90% ownership (2020-04-22 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 90% voting rights (2020-04-22 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
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Founders Pool ApS 90% ownership (2020-04-22 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 90% voting rights (2020-04-22 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
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ZUUVI ApS 66.67% ownership (2019-01-01 – 2020-04-22 ) 66.67% voting rights (2019-01-01 – 2020-04-22 )
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