KOCH GROUP 2011 ApS

  • Active

  • Registration 34050678
  • APS
  • Established 14 November, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 November, 2011
Address
Skindergade 37A, kl.
1159 København K
Denmark
Registration number
Registration 34050678

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Grønning Koch
    2015-11-20 – 50% ownership (2015-11-20 – ) 50% voting rights (2015-11-20 – )
  • Isa Koch Vilsgaard
    2024-12-01 – 50% ownership (2024-12-01 – ) 50% voting rights (2024-12-01 – )
  • Jens Koch
    2015-11-20 – 2019-12-03 50% ownership (2015-11-20 – 2019-12-03 ) 50% voting rights (2015-11-20 – 2019-12-03 )
Legal owners
  • Isa Koch Vilsgaard
    2025-01-01 – 25% ownership (2024-12-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2024-12-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Jan Grønning Koch
    2024-12-01 – 2024-12-31 50% ownership (2015-11-20 – 2019-12-02 ) 66.67% ownership (2024-12-01 – 2024-12-31 ) 100% ownership (2019-12-03 – 2024-11-30 ) 50% voting rights (2015-11-20 – 2019-12-02 ) 66.67% voting rights (2024-12-01 – 2024-12-31 ) 100% voting rights (2019-12-03 – 2024-11-30 )
  • Isa Koch Vilsgaard
    2024-12-01 – 2024-12-31 25% ownership (2024-12-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2024-12-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Jan Grønning Koch
    2019-12-03 – 2024-11-30 50% ownership (2015-11-20 – 2019-12-02 ) 66.67% ownership (2024-12-01 – 2024-12-31 ) 100% ownership (2019-12-03 – 2024-11-30 ) 50% voting rights (2015-11-20 – 2019-12-02 ) 66.67% voting rights (2024-12-01 – 2024-12-31 ) 100% voting rights (2019-12-03 – 2024-11-30 )
  • Jens Koch
    2015-11-20 – 2019-12-03 50% ownership (2015-11-20 – 2019-12-03 ) 50% voting rights (2015-11-20 – 2019-12-03 )
  • Jan Grønning Koch
    2015-11-20 – 2019-12-02 50% ownership (2015-11-20 – 2019-12-02 ) 66.67% ownership (2024-12-01 – 2024-12-31 ) 100% ownership (2019-12-03 – 2024-11-30 ) 50% voting rights (2015-11-20 – 2019-12-02 ) 66.67% voting rights (2024-12-01 – 2024-12-31 ) 100% voting rights (2019-12-03 – 2024-11-30 )
Directors

Employees

KOCH GROUP 2011 ApS has 2.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.