KIHEMA HOLDING ApS
-
-
Active
- Registration 30070437
- APS
- Established 21 November, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Kamma Matthiassen
2018-01-01 – 50% ownership (2018-01-01 – ) 50% voting rights (2018-01-01 – ) -
Knud Jørn Matthiassen
2018-01-01 – 2022-05-01 50% ownership (2018-01-01 – 2022-05-01 ) 50% voting rights (2018-01-01 – 2022-05-01 ) -
Kimi Heidi Matthiassen
2022-05-01 – 2022-05-01 14% ownership (2022-05-01 – 2022-05-01 ) 14% voting rights (2022-05-01 – 2022-05-01 ) -
Brian Jørn Matthiassen
2022-05-01 – 2022-05-01 14% ownership (2022-05-01 – 2022-05-01 ) 14% voting rights (2022-05-01 – 2022-05-01 )
-
- Legal owners
-
-
Kimi Heidi Matthiassen
2022-05-01 – 10% ownership (2022-05-01 – ) 10% voting rights (2022-05-01 – ) -
Kamma Matthiassen
2018-01-01 – 50% ownership (2018-01-01 – ) 50% voting rights (2018-01-01 – ) -
Brian Jørn Matthiassen
2022-05-01 – 10% ownership (2022-05-01 – ) 10% voting rights (2022-05-01 – ) -
KIHEMA HOLDING ApS 20% ownership (2022-05-01 – ) 20% voting rights (2022-05-01 – )
-
Knud Jørn Matthiassen
2018-01-01 – 2022-05-01 50% ownership (2018-01-01 – 2022-05-01 ) 50% voting rights (2018-01-01 – 2022-05-01 ) -
Boet efter Kim Henrik Matthiassen
2016-02-03 – 2018-01-01 100% ownership (2016-02-03 – 2018-01-01 ) 100% voting rights (2016-02-03 – 2018-01-01 ) -
Kim Henrik Matthiassen
2006-11-21 – 2016-01-03 100% ownership (2006-11-21 – 2016-01-03 ) 100% voting rights (2006-11-21 – 2016-01-03 )
-
- Directors
-
-
Kimi Heidi Matthiassen
2018-10-29 – -
Lis Hjulmand
2016-02-15 – 2018-10-29 -
Kim Henrik Matthiassen
2006-11-21 – 2016-02-15
-
- Subsidiaries
-
-
Kihema Holding 2021 ApS 0% ownership (2021-07-18 – ) 100% voting rights (2021-07-18 – )
-
KIHEMA HOLDING ApS 20% ownership (2022-05-01 – ) 20% voting rights (2022-05-01 – )
-