KENNETH ANDERSEN HOLDING ApS

  • Active

  • Registration 33638191
  • APS
  • Established 14 April, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 April, 2011
Address
Strandvangsvej 104
8250 Egå
Denmark
Phone: 40849898
Registration number
Registration 33638191

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Kenneth Andersen
    2011-04-14 – 60% ownership (2024-07-15 – ) 100% ownership (2011-04-14 – 2024-07-14 ) 99.34% voting rights (2024-07-15 – ) 100% voting rights (2011-04-14 – 2024-07-14 )
Legal owners
  • Karsten Kenneth Andersen
    2024-07-15 – 50% ownership (2024-07-15 – ) 100% ownership (2011-04-14 – 2024-07-14 ) 90% voting rights (2024-07-15 – ) 100% voting rights (2011-04-14 – 2024-07-14 )
  • Karoline Andersen
    2024-07-15 – 20% ownership (2024-07-15 – ) 0% voting rights (2024-07-15 – )
  • Matilde Andersen
    2024-07-15 – 20% ownership (2024-07-15 – ) 0% voting rights (2024-07-15 – )
  • Karsten Kenneth Andersen
    2011-04-14 – 2024-07-14 50% ownership (2024-07-15 – ) 100% ownership (2011-04-14 – 2024-07-14 ) 90% voting rights (2024-07-15 – ) 100% voting rights (2011-04-14 – 2024-07-14 )
Directors
Subsidiaries
  • HEYMATE ApS 66.67% ownership (2017-11-27 – 2019-08-26 ) 66.67% voting rights (2017-11-27 – 2019-08-26 )
  • HEYMATE HOLDING ApS 50% ownership (2019-08-26 – ) 50% voting rights (2019-08-26 – )