Apples and Pears ApS

  • Active

  • Registration 30006178
  • APS
  • Established 2 November, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2006
Address
Herredsvej 1B
C/O Thomas Køhl
2820 Gentofte
Denmark
Registration number
Registration 30006178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annitta Malling Christensen
    2019-10-08 – 50% ownership (2019-10-08 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2019-10-08 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Thomas Køhl Christensen
    2007-12-31 – 2023-12-31 50% ownership (2019-10-08 – 2023-12-31 ) 100% ownership (2007-12-31 – 2019-10-07 ) 50% voting rights (2019-10-08 – 2023-12-31 ) 100% voting rights (2007-12-31 – 2019-10-07 )
Legal owners
  • Annitta Malling Christensen
    2023-12-31 – 50% ownership (2019-10-08 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2019-10-08 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Thomas Køhl Christensen
    2019-10-08 – 2023-12-31 50% ownership (2019-10-08 – 2023-12-31 ) 50% voting rights (2019-10-08 – 2023-12-31 )
  • Annitta Malling Christensen
    2019-10-08 – 2023-12-30 50% ownership (2019-10-08 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2019-10-08 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Apples and Pears Group Ltd
    2007-12-31 – 2019-10-08 66.67% ownership (2007-12-31 – 2019-10-08 ) 66.67% voting rights (2007-12-31 – 2019-10-08 )
Directors
Subsidiaries
  • NORVIK Invest ApS 50% ownership (2019-10-25 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2019-10-25 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • NORVIK Invest ApS 50% ownership (2019-10-25 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2019-10-25 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • Kristhom ApS 50% ownership (2024-12-31 – ) 50% voting rights (2024-12-31 – )