Key2Capital ApS
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Active
- Registration 30912136
- APS
- Established 10 October, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 October, 2007 - Address
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- Registration number
- Registration 30912136
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lone Husted
2017-11-30 – 50% ownership (2017-11-30 – 2020-12-29 ) 100% ownership (2020-12-30 – ) 50% voting rights (2017-11-30 – 2020-12-29 ) 100% voting rights (2020-12-30 – ) -
Klaus Dyhrmann Akselsen
2017-11-30 – 2020-12-30 50% ownership (2017-11-30 – 2020-12-30 ) 50% voting rights (2017-11-30 – 2020-12-30 )
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- Legal owners
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PLANCORE HOLDING ApS 50% ownership (2007-10-10 – 2020-12-29 ) 100% ownership (2020-12-30 – ) 50% voting rights (2007-10-10 – 2020-12-29 ) 100% voting rights (2020-12-30 – )
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ANPARTSSELSKABET AF 10.10.2007 50% ownership (2007-10-10 – 2020-12-30 ) 50% voting rights (2007-10-10 – 2020-12-30 )
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PLANCORE HOLDING ApS 50% ownership (2007-10-10 – 2020-12-29 ) 100% ownership (2020-12-30 – ) 50% voting rights (2007-10-10 – 2020-12-29 ) 100% voting rights (2020-12-30 – )
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- Directors
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Steen Rye Jeppesen
2020-12-30 – -
Birgith Akselsen
2007-10-10 – 2020-12-30
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- Board members
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Steen Rye Jeppesen
2010-06-21 – 2020-12-30 -
Klaus Dyhrmann Akselsen
2010-06-21 – 2020-12-30 -
Henrik Bonvig
2007-10-10 – 2010-06-21 -
Birgith Akselsen
2007-10-10 – 2010-06-21
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- Subsidiaries
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COMTICO ApS 100% ownership (2017-11-30 – 2021-01-31 ) 33.33% ownership (2021-02-01 – 2021-08-09 ) 100% voting rights (2017-11-30 – 2021-01-31 ) 33.33% voting rights (2021-02-01 – 2021-08-09 )
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COMTICO ApS 100% ownership (2017-11-30 – 2021-01-31 ) 33.33% ownership (2021-02-01 – 2021-08-09 ) 100% voting rights (2017-11-30 – 2021-01-31 ) 33.33% voting rights (2021-02-01 – 2021-08-09 )
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