KAKU HOLDING ApS

  • Inactive

  • Registration 30695208
  • APS
  • Established 27 June, 2007
  • Dissolved 12 August, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 27 June, 2007 Dissolved 12 August, 2020
Address
Marshalls Alle 125
9220 Aalborg Øst
Denmark
Phone: 99302600
Registration number
Registration 30695208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Glennie Aabo Sørensen
    2010-09-06 – 2020-08-12 42.5% ownership (2010-09-06 – 2018-12-28 ) 85% ownership (2018-12-29 – 2020-08-12 ) 24.5% voting rights (2010-09-06 – 2018-12-28 ) 85% voting rights (2018-12-29 – 2020-08-12 )
  • Karl Henrik Frederiksen
    2008-12-18 – 2018-12-29 50% ownership (2008-12-18 – 2018-12-29 ) 50% voting rights (2008-12-18 – 2018-12-29 )
  • Dennis Michael Aabo Sørensen
    2008-12-18 – 2018-12-29 7.5% ownership (2008-12-18 – 2018-12-29 ) 25.5% voting rights (2008-12-18 – 2018-12-29 )
Legal owners
  • Aabo Sørensen Invest ApS 50% ownership (2008-12-18 – 2018-12-28 ) 100% ownership (2018-12-29 – 2020-08-12 ) 50% voting rights (2008-12-18 – 2018-12-28 ) 100% voting rights (2018-12-29 – 2020-08-12 )
  • KHF HOLDING ApS 50% ownership (2008-12-18 – 2018-12-29 ) 50% voting rights (2008-12-18 – 2018-12-29 )
  • Aabo Sørensen Invest ApS 50% ownership (2008-12-18 – 2018-12-28 ) 100% ownership (2018-12-29 – 2020-08-12 ) 50% voting rights (2008-12-18 – 2018-12-28 ) 100% voting rights (2018-12-29 – 2020-08-12 )
Subsidiaries
  • KAKU EJENDOMME ApS 100% ownership (2008-04-29 – 2018-12-29 ) 100% voting rights (2008-04-29 – 2018-12-29 )
  • BFA EJENDOMME ApS 100% ownership (2011-11-15 – 2020-08-11 ) 100% voting rights (2011-11-15 – 2020-08-11 )