CARLS GROUP ApS

  • Active

  • Registration 29611653
  • APS
  • Established 7 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 June, 2006
Address
Skovby Bygade 15
6200 Aabenraa
Denmark
Registration number
Registration 29611653

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Johannes Krag
    2007-11-01 – 0.01% ownership (2022-04-12 – ) 67% ownership (2007-11-01 – 2022-04-11 ) 26.8% voting rights (2022-04-12 – ) 67% voting rights (2007-11-01 – 2022-04-11 )
  • Ellen Krag
    2007-11-01 – 11% ownership (2007-11-01 – 2022-04-11 ) 33.33% ownership (2022-04-12 – ) 11% voting rights (2007-11-01 – 2022-04-11 ) 24.4% voting rights (2022-04-12 – )
  • Jes Mathæus Krag
    2007-11-01 – 11% ownership (2007-11-01 – 2022-04-11 ) 33.33% ownership (2022-04-12 – ) 11% voting rights (2007-11-01 – 2022-04-11 ) 24.4% voting rights (2022-04-12 – )
  • Akke-Lene Krag
    2007-11-01 – 11% ownership (2007-11-01 – 2022-04-11 ) 33.33% ownership (2022-04-12 – ) 11% voting rights (2007-11-01 – 2022-04-11 ) 24.4% voting rights (2022-04-12 – )
Legal owners
  • Ellen Krag
    2007-11-01 – 10% ownership (2007-11-01 – ) 10% voting rights (2007-11-01 – )
  • Jes Mathæus Krag
    2007-11-01 – 10% ownership (2007-11-01 – ) 10% voting rights (2007-11-01 – )
  • Akke-Lene Krag
    2007-11-01 – 10% ownership (2007-11-01 – ) 10% voting rights (2007-11-01 – )
  • KRAG INVESTMENT A/S 66.67% ownership (2007-11-01 – ) 66.67% voting rights (2007-11-01 – )
Directors
Subsidiaries
  • Viking Wind ApS 33.33% ownership (2015-02-15 – 2016-01-14 ) 66.67% ownership (2016-01-15 – 2018-03-04 ) 90% ownership (2018-03-05 – ) 33.33% voting rights (2015-02-15 – 2016-01-14 ) 66.67% voting rights (2016-01-15 – 2018-03-04 ) 90% voting rights (2018-03-05 – )
  • Viking Wind ApS 33.33% ownership (2015-02-15 – 2016-01-14 ) 66.67% ownership (2016-01-15 – 2018-03-04 ) 90% ownership (2018-03-05 – ) 33.33% voting rights (2015-02-15 – 2016-01-14 ) 66.67% voting rights (2016-01-15 – 2018-03-04 ) 90% voting rights (2018-03-05 – )
  • Viking Wind ApS 33.33% ownership (2015-02-15 – 2016-01-14 ) 66.67% ownership (2016-01-15 – 2018-03-04 ) 90% ownership (2018-03-05 – ) 33.33% voting rights (2015-02-15 – 2016-01-14 ) 66.67% voting rights (2016-01-15 – 2018-03-04 ) 90% voting rights (2018-03-05 – )

Employees

CARLS GROUP ApS has 7.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.