KIERMAR TECHNOLOGY HOLDING ApS

  • Inactive

  • Registration 31478030
  • APS
  • Established 2 June, 2008
  • Dissolved 15 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 June, 2008 Dissolved 15 October, 2020
Address
Danmarksvej 32B
8660 Skanderborg
Denmark
Registration number
Registration 31478030

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Spanner Sørensen
    2016-05-10 – 2020-10-15 26.66% ownership (2016-05-10 – 2020-10-15 )
  • Bent Sørensen
    2016-05-10 – 2020-10-15 26.67% ownership (2016-05-10 – 2020-10-15 ) 80% voting rights (2016-05-10 – 2020-10-15 )
  • Jannie Spanner Kristiansen
    2016-05-10 – 2020-10-15 26.67% ownership (2016-05-10 – 2020-10-15 )
Legal owners
  • Højvangen Private Equity ApS 33.33% ownership (2011-12-22 – 2016-05-09 ) 66.67% ownership (2016-05-10 – 2020-10-15 ) 33.33% voting rights (2011-12-22 – 2016-05-09 ) 66.67% voting rights (2016-05-10 – 2020-10-15 )
  • DK - MARTIN HOLDING II ApS 10% ownership (2016-05-10 – 2020-10-15 ) 25% ownership (2011-12-22 – 2016-05-09 ) 10% voting rights (2016-05-10 – 2020-10-15 ) 25% voting rights (2011-12-22 – 2016-05-09 )
  • Styrelsen for Forskning og Uddannelse 5% ownership (2016-05-10 – 2018-11-15 ) 15% ownership (2011-11-22 – 2016-05-09 ) 5% voting rights (2016-05-10 – 2018-11-15 ) 15% voting rights (2011-11-22 – 2016-05-09 )
  • Fisker Consulting Ltd.
    2016-05-10 – 2018-10-01 5% ownership (2016-05-10 – 2018-10-01 ) 10% ownership (2011-12-22 – 2016-05-09 ) 5% voting rights (2016-05-10 – 2018-10-01 ) 10% voting rights (2011-12-22 – 2016-05-09 )
  • Højvangen Private Equity ApS 33.33% ownership (2011-12-22 – 2016-05-09 ) 66.67% ownership (2016-05-10 – 2020-10-15 ) 33.33% voting rights (2011-12-22 – 2016-05-09 ) 66.67% voting rights (2016-05-10 – 2020-10-15 )
  • Styrelsen for Forskning og Uddannelse 5% ownership (2016-05-10 – 2018-11-15 ) 15% ownership (2011-11-22 – 2016-05-09 ) 5% voting rights (2016-05-10 – 2018-11-15 ) 15% voting rights (2011-11-22 – 2016-05-09 )
  • DK - MARTIN HOLDING II ApS 10% ownership (2016-05-10 – 2020-10-15 ) 25% ownership (2011-12-22 – 2016-05-09 ) 10% voting rights (2016-05-10 – 2020-10-15 ) 25% voting rights (2011-12-22 – 2016-05-09 )
  • Fisker Consulting Ltd.
    2011-12-22 – 2016-05-09 5% ownership (2016-05-10 – 2018-10-01 ) 10% ownership (2011-12-22 – 2016-05-09 ) 5% voting rights (2016-05-10 – 2018-10-01 ) 10% voting rights (2011-12-22 – 2016-05-09 )