KEA PHØNIX ApS

  • Active

  • Registration 30502000
  • APS
  • Established 17 April, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 April, 2007
Address
Middelfartvej 297
5200 Odense V
Denmark
Phone: 66169560
Registration number
Registration 30502000

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Christian Vang Petersen
    2007-04-17 – 33% ownership (2007-04-17 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 33% voting rights (2007-04-17 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • Jan Jensen
    2007-04-17 – 2022-10-01 33% ownership (2007-04-17 – 2022-10-01 ) 33% voting rights (2007-04-17 – 2022-10-01 )
  • Kurt Lundgaard Carlsen
    2007-04-17 – 2022-10-01 33% ownership (2007-04-17 – 2022-10-01 ) 33% voting rights (2007-04-17 – 2022-10-01 )
Legal owners
  • Hans Christian Vang Petersen
    2022-10-01 – 33.33% ownership (2007-04-17 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 33.33% voting rights (2007-04-17 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • Jan Jensen
    2007-04-17 – 2022-10-01 33.33% ownership (2007-04-17 – 2022-10-01 ) 33.33% voting rights (2007-04-17 – 2022-10-01 )
  • VERNER HOLDING ApS 33.33% ownership (2007-04-17 – 2022-10-01 ) 33.33% voting rights (2007-04-17 – 2022-10-01 )
  • Hans Christian Vang Petersen
    2007-04-17 – 2022-09-30 33.33% ownership (2007-04-17 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 33.33% voting rights (2007-04-17 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
Directors

Employees

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