KODIF HERNING II ApS

  • Active

  • Registration 30081137
  • APS
  • Established 27 November, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 2006
Address
Merkurvej 1K, 7.
7400 Herning
Denmark
Phone: 70117500
Registration number
Registration 30081137

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Trygve Thykjær
    2009-12-31 – 2019-01-01 30.82% ownership (2009-12-31 – 2019-01-01 ) 33.73% ownership (2020-01-01 – ) 30.82% voting rights (2009-12-31 – 2019-01-01 ) 33.73% voting rights (2020-01-01 – )
Legal owners
  • Nils-Ole Heggland
    2009-12-31 – 5% ownership (2009-12-31 – ) 5% voting rights (2009-12-31 – )
  • Niels Otto Sindberg
    2009-12-31 – 10% ownership (2009-12-31 – ) 10% voting rights (2009-12-31 – )
  • Bjarne Gier
    2009-12-31 – 10% ownership (2009-12-31 – ) 10% voting rights (2009-12-31 – )
  • Knud Erik Bach Knudsen
    2009-12-31 – 5% ownership (2009-12-31 – ) 5% voting rights (2009-12-31 – )
  • S & T Invest ApS 25% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 25% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – )
  • Mikkel Holle
    2009-12-31 – 2020-01-01 15% ownership (2009-12-31 – 2020-01-01 ) 15% voting rights (2009-12-31 – 2020-01-01 )
  • S & T Invest ApS 25% ownership (2019-01-01 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 25% voting rights (2019-01-01 – 2019-12-31 ) 50% voting rights (2020-01-01 – )
  • Trygve Thykjær
    2009-12-31 – 2019-01-01 25% ownership (2009-12-31 – 2019-01-01 ) 25% voting rights (2009-12-31 – 2019-01-01 )
  • Kent Nyborg Olesen
    2009-12-31 – 2017-01-06 15% ownership (2009-12-31 – 2017-01-06 ) 15% voting rights (2009-12-31 – 2017-01-06 )
Directors
Board members
Subsidiaries

Employees

KODIF HERNING II ApS has 0.20 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2023.