Castenskiold & Katborg ApS

  • Active

  • Registration 33881932
  • APS
  • Established 7 September, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2011
Address
Sølystgade 5
C/O Christian Castenskiold-Klixbüll
8000 Aarhus C
Denmark
Phone: 28962110
Registration number
Registration 33881932

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Pica Pica ApS 100% ownership (2014-12-31 – 2015-03-22 ) 66.67% ownership (2015-03-23 – 2017-01-15 ) 33.33% ownership (2017-01-16 – ) 100% voting rights (2014-12-31 – 2015-03-22 ) 66.67% voting rights (2015-03-23 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – )
  • Pica Pica ApS 100% ownership (2014-12-31 – 2015-03-22 ) 66.67% ownership (2015-03-23 – 2017-01-15 ) 33.33% ownership (2017-01-16 – ) 100% voting rights (2014-12-31 – 2015-03-22 ) 66.67% voting rights (2015-03-23 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – )
  • Pica Pica ApS 100% ownership (2014-12-31 – 2015-03-22 ) 66.67% ownership (2015-03-23 – 2017-01-15 ) 33.33% ownership (2017-01-16 – ) 100% voting rights (2014-12-31 – 2015-03-22 ) 66.67% voting rights (2015-03-23 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – )
  • Gods ApS 100% ownership (2014-12-31 – 2017-01-15 ) 50% ownership (2017-01-16 – ) 100% voting rights (2014-12-31 – 2017-01-15 ) 50% voting rights (2017-01-16 – )
  • Gods ApS 100% ownership (2014-12-31 – 2017-01-15 ) 50% ownership (2017-01-16 – ) 100% voting rights (2014-12-31 – 2017-01-15 ) 50% voting rights (2017-01-16 – )
  • MASVINO Vinimport ApS 50% ownership (2015-02-24 – ) 50% voting rights (2015-02-24 – )
  • Masvino Vinbodega ApS 66.67% ownership (2016-06-07 – 2017-01-15 ) 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 66.67% voting rights (2016-06-07 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • Masvino Vinbodega ApS 66.67% ownership (2016-06-07 – 2017-01-15 ) 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 66.67% voting rights (2016-06-07 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • Masvino Vinbodega ApS 66.67% ownership (2016-06-07 – 2017-01-15 ) 33.33% ownership (2017-01-16 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 66.67% voting rights (2016-06-07 – 2017-01-15 ) 33.33% voting rights (2017-01-16 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • Novalux ApS 100% ownership (2017-12-14 – ) 100% voting rights (2017-12-14 – )
  • Lundbergs Spisehus ApS 25% ownership (2019-11-13 – 2020-07-14 ) 50% ownership (2020-07-15 – ) 25% voting rights (2019-11-13 – 2020-07-14 ) 50% voting rights (2020-07-15 – )
  • Lundbergs Spisehus ApS 25% ownership (2019-11-13 – 2020-07-14 ) 50% ownership (2020-07-15 – ) 25% voting rights (2019-11-13 – 2020-07-14 ) 50% voting rights (2020-07-15 – )
  • Dabba ApS 33.33% ownership (2021-05-18 – ) 33.33% voting rights (2021-05-18 – )
  • On Grass Solution ApS 50% ownership (2022-01-21 – 2024-06-01 ) 50% voting rights (2022-01-21 – 2024-06-01 )

Employees

Castenskiold & Katborg ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.