KA NIELSEN HOLDING ApS

  • Active

  • Registration 32147631
  • APS
  • Established 7 April, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2009
Address
Linien 32
5683 Haarby
Denmark
Phone: 64733506
Registration number
Registration 32147631

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Nielsen
    2014-11-30 – 45% ownership (2014-11-30 – 2020-04-19 ) 55% ownership (2020-04-20 – 2021-03-21 ) 65% ownership (2021-03-22 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 45% voting rights (2014-11-30 – 2020-04-19 ) 55% voting rights (2020-04-20 – 2021-03-21 ) 65% voting rights (2021-03-22 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
  • Anders Kristian Nielsen
    2014-11-30 – 2022-01-31 35% ownership (2021-03-22 – 2022-01-31 ) 45% ownership (2020-04-20 – 2021-03-21 ) 55% ownership (2014-11-30 – 2020-04-19 ) 35% voting rights (2021-03-22 – 2022-01-31 ) 45% voting rights (2020-04-20 – 2021-03-21 ) 55% voting rights (2014-11-30 – 2020-04-19 )
Legal owners
  • Steen Nielsen
    2022-01-31 – 10% ownership (2014-11-30 – 2016-05-10 ) 50% ownership (2016-05-11 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 10% voting rights (2014-11-30 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
  • Anders Kristian Nielsen
    2016-05-11 – 2022-01-31 33.33% ownership (2016-05-11 – 2022-01-31 ) 90% ownership (2014-11-30 – 2016-05-10 ) 33.33% voting rights (2016-05-11 – 2022-01-31 ) 90% voting rights (2014-11-30 – 2016-05-10 )
  • Steen Nielsen
    2016-05-11 – 2022-01-30 10% ownership (2014-11-30 – 2016-05-10 ) 50% ownership (2016-05-11 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 10% voting rights (2014-11-30 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
  • Anders Kristian Nielsen
    2014-11-30 – 2016-05-10 33.33% ownership (2016-05-11 – 2022-01-31 ) 90% ownership (2014-11-30 – 2016-05-10 ) 33.33% voting rights (2016-05-11 – 2022-01-31 ) 90% voting rights (2014-11-30 – 2016-05-10 )
  • Steen Nielsen
    2014-11-30 – 2016-05-10 10% ownership (2014-11-30 – 2016-05-10 ) 50% ownership (2016-05-11 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 10% voting rights (2014-11-30 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
Directors
Subsidiaries
  • SNConsulting ApS 100% ownership (2014-11-25 – ) 100% voting rights (2014-11-25 – )
  • KN TOTALBYG ApS 100% ownership (2009-04-07 – ) 100% voting rights (2009-04-07 – )