KG KONZEPT ApS

  • Active

  • Registration 31170370
  • APS
  • Established 4 January, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 January, 2008
Address
Baggersgade 1, 2.tv
5800 Nyborg
Denmark
Phone: 63333363
Registration number
Registration 31170370

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Peter Nielsen
    2015-12-31 – 50% ownership (2015-12-31 – 2018-11-18 ) 100% ownership (2018-11-19 – ) 50% voting rights (2015-12-31 – 2018-11-18 ) 100% voting rights (2018-11-19 – )
  • Jesper Kim Pedersen
    2015-12-31 – 2018-11-19 50% ownership (2015-12-31 – 2018-11-19 ) 50% voting rights (2015-12-31 – 2018-11-19 )
Legal owners
  • KDNI ApS 50% ownership (2015-12-31 – 2018-11-18 ) 100% ownership (2018-11-19 – ) 50% voting rights (2015-12-31 – 2018-11-18 ) 100% voting rights (2018-11-19 – )
  • DRACHENFELS ApS 50% ownership (2015-12-31 – 2018-11-19 ) 50% voting rights (2015-12-31 – 2018-11-19 )
  • KDNI ApS 50% ownership (2015-12-31 – 2018-11-18 ) 100% ownership (2018-11-19 – ) 50% voting rights (2015-12-31 – 2018-11-18 ) 100% voting rights (2018-11-19 – )
  • ESPLANADEN BERLIN HOLDING A/S 100% ownership (2011-09-01 – 2015-12-30 ) 100% voting rights (2011-09-01 – 2015-12-30 )
Directors
Board members
Subsidiaries
  • BERLIN KGI A/S 10% ownership (2009-01-08 – 2015-09-13 ) 10% voting rights (2009-01-08 – 2015-09-13 )