KREOS HOLDING ApS

  • Active

  • Registration 29220360
  • APS
  • Established 20 December, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2005
Address
Helga Pedersens Gade 55, 3.3
C/O Thomas Johansen
8000 Aarhus C
Denmark
Phone: 20810874
Registration number
Registration 29220360

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Johansen
    2005-12-20 – 100% ownership (2005-12-20 – ) 100% voting rights (2005-12-20 – )
Legal owners
  • Thomas Johansen
    2005-12-20 – 100% ownership (2005-12-20 – ) 100% voting rights (2005-12-20 – )
Directors
Subsidiaries
  • MACMANN BERG SCANDINAVIA ApS 33.33% ownership (2014-06-23 – 2016-09-30 ) 33.33% voting rights (2014-06-23 – 2016-09-30 )
  • MacMann Berg II ApS 100% ownership (2017-01-23 – 2017-03-27 ) 100% voting rights (2017-01-23 – 2017-03-27 )
  • MacMann Berg Properties ApS 25% ownership (2017-01-23 – 2020-07-03 ) 25% voting rights (2017-01-23 – 2020-07-03 )
  • MACMANN ApS 33.33% ownership (2016-01-01 – 2017-01-23 ) 33.33% voting rights (2016-01-01 – 2017-01-23 )
  • MacMann Berg P/S 25% ownership (2017-03-27 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-31 ) 25% voting rights (2017-03-27 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-31 )
  • MacMann Berg P/S 25% ownership (2017-03-27 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-31 ) 25% voting rights (2017-03-27 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-31 )
  • MacMann Berg P/S 25% ownership (2017-03-27 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-31 ) 25% voting rights (2017-03-27 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-31 )

Employees

KREOS HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.