KADAVER ApS

  • Active

  • Registration 33047940
  • APS
  • Established 28 June, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2010
Address
Wilders Plads 5
1403 København K
Denmark
Phone: 40838185
Registration number
Registration 33047940

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Johannes Borris
    2010-06-28 – 33.33% ownership (2010-06-28 – 2024-01-14 ) 35% ownership (2024-01-15 – ) 33.33% voting rights (2010-06-28 – 2024-01-14 ) 35% voting rights (2024-01-15 – )
  • Jacob Klintrup
    2010-06-28 – 33.33% ownership (2010-06-28 – 2024-01-14 ) 35% ownership (2024-01-15 – ) 33.33% voting rights (2010-06-28 – 2024-01-14 ) 35% voting rights (2024-01-15 – )
  • Annemette Kristensen
    2024-01-15 – 20% ownership (2024-01-15 – 2024-03-06 ) 24% ownership (2024-03-07 – ) 20% voting rights (2024-01-15 – 2024-03-06 ) 24% voting rights (2024-03-07 – )
  • Anders Møller Toft
    2010-06-28 – 2024-01-15 33.33% ownership (2010-06-28 – 2024-01-15 ) 33.33% voting rights (2010-06-28 – 2024-01-15 )
Legal owners
  • Jacob Klintrup Holding ApS 25% ownership (2017-07-03 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 25% voting rights (2017-07-03 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • Meum Sumi Holding ApS 20% ownership (2024-01-15 – ) 20% voting rights (2024-01-15 – )
  • KADAVER ApS 5% ownership (2021-12-31 – ) 10% ownership (2021-12-29 – 2021-12-30 ) 25% ownership (2017-09-15 – 2021-12-28 ) 5% voting rights (2021-12-31 – ) 10% voting rights (2021-12-29 – 2021-12-30 ) 25% voting rights (2017-09-15 – 2021-12-28 )
  • Hipster Holding ApS 25% ownership (2017-07-03 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 25% voting rights (2017-07-03 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • Annemette Kristensen
    2021-12-29 – 2024-03-07 5% ownership (2021-12-29 – 2024-03-07 ) 5% voting rights (2021-12-29 – 2024-03-07 )
  • Bettes Holding ApS 25% ownership (2017-07-03 – 2024-01-15 ) 25% voting rights (2017-07-03 – 2024-01-15 )
  • Jacob Klintrup Holding ApS 25% ownership (2017-07-03 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 25% voting rights (2017-07-03 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • Hipster Holding ApS 25% ownership (2017-07-03 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 25% voting rights (2017-07-03 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • KADAVER ApS 5% ownership (2021-12-31 – ) 10% ownership (2021-12-29 – 2021-12-30 ) 25% ownership (2017-09-15 – 2021-12-28 ) 5% voting rights (2021-12-31 – ) 10% voting rights (2021-12-29 – 2021-12-30 ) 25% voting rights (2017-09-15 – 2021-12-28 )
  • KADAVER ApS 5% ownership (2021-12-31 – ) 10% ownership (2021-12-29 – 2021-12-30 ) 25% ownership (2017-09-15 – 2021-12-28 ) 5% voting rights (2021-12-31 – ) 10% voting rights (2021-12-29 – 2021-12-30 ) 25% voting rights (2017-09-15 – 2021-12-28 )
  • Søren Steendahl Holding ApS 25% ownership (2017-07-03 – 2017-09-15 ) 25% voting rights (2017-07-03 – 2017-09-15 )
  • Carl Johannes Borris
    2010-06-28 – 2017-07-03 25% ownership (2010-06-28 – 2017-07-03 ) 25% voting rights (2010-06-28 – 2017-07-03 )
  • Søren Bo Steendahl
    2010-06-28 – 2017-07-03 25% ownership (2010-06-28 – 2017-07-03 ) 25% voting rights (2010-06-28 – 2017-07-03 )
  • Anders Møller Toft
    2010-06-28 – 2017-07-03 25% ownership (2010-06-28 – 2017-07-03 ) 25% voting rights (2010-06-28 – 2017-07-03 )
  • Jacob Klintrup
    2010-06-28 – 2017-07-03 25% ownership (2010-06-28 – 2017-07-03 ) 25% voting rights (2010-06-28 – 2017-07-03 )
Directors
Board members
Subsidiaries
  • KADAVER ApS 5% ownership (2021-12-31 – ) 10% ownership (2021-12-29 – 2021-12-30 ) 25% ownership (2017-09-15 – 2021-12-28 ) 5% voting rights (2021-12-31 – ) 10% voting rights (2021-12-29 – 2021-12-30 ) 25% voting rights (2017-09-15 – 2021-12-28 )
  • KADAVER ApS 5% ownership (2021-12-31 – ) 10% ownership (2021-12-29 – 2021-12-30 ) 25% ownership (2017-09-15 – 2021-12-28 ) 5% voting rights (2021-12-31 – ) 10% voting rights (2021-12-29 – 2021-12-30 ) 25% voting rights (2017-09-15 – 2021-12-28 )
  • KADAVER ApS 5% ownership (2021-12-31 – ) 10% ownership (2021-12-29 – 2021-12-30 ) 25% ownership (2017-09-15 – 2021-12-28 ) 5% voting rights (2021-12-31 – ) 10% voting rights (2021-12-29 – 2021-12-30 ) 25% voting rights (2017-09-15 – 2021-12-28 )

Employees

KADAVER ApS has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.