Kragmas (SPV) ApS

  • Active

  • Registration 30518683
  • APS
  • Established 17 December, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2007
Address
Tåsingevej 25
C/O Jesper Kragmann
7000 Fredericia
Denmark
Registration number
Registration 30518683

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Kragmann
    2007-12-17 – 0.9% ownership (2023-05-17 – ) 5.7% ownership (2007-12-17 – 2018-09-28 ) 10.42% ownership (2018-09-29 – 2023-05-16 ) 34.1% voting rights (2007-12-17 – 2018-09-28 ) 50% voting rights (2023-05-17 – ) 61.78% voting rights (2018-09-29 – 2023-05-16 )
  • Berit Kragmann
    2018-08-29 – 0.9% ownership (2023-05-17 – ) 0.98% ownership (2018-08-29 – 2023-05-16 ) 6.42% voting rights (2018-08-29 – 2023-05-16 ) 50% voting rights (2023-05-17 – )
  • Frederik Kragmann
    2018-08-29 – 44.3% ownership (2018-08-29 – 2023-05-16 ) 49.1% ownership (2023-05-17 – ) 15.9% voting rights (2018-08-29 – 2023-05-16 )
  • Amalie Kragmann
    2018-08-29 – 44.3% ownership (2018-08-29 – 2023-05-16 ) 49.1% ownership (2023-05-17 – ) 15.9% voting rights (2018-08-29 – 2023-05-16 )
Legal owners
  • KRAGMANN INVEST ApS 50% ownership (2007-12-17 – 2018-09-28 ) 100% ownership (2018-09-29 – ) 50% voting rights (2007-12-17 – 2018-09-28 ) 100% voting rights (2018-09-29 – )
  • KRAGMANN INVEST ApS 50% ownership (2007-12-17 – 2018-09-28 ) 100% ownership (2018-09-29 – ) 50% voting rights (2007-12-17 – 2018-09-28 ) 100% voting rights (2018-09-29 – )
  • RIKKESHAVE HOLDING ApS 50% ownership (2007-12-17 – 2016-09-28 ) 50% voting rights (2007-12-17 – 2016-09-28 )
Directors