KØLSTER - MALT OG ØL ApS

  • Active

  • Registration 34090122
  • APS
  • Established 21 December, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2011
Address
Krogerupvej 3C
C/O aarstiderne
3050 Humlebæk
Denmark
Registration number
Registration 34090122

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Alexander North Harttung
    2017-03-31 – 2023-12-20 46.49% ownership (2017-03-31 – 2023-12-20 ) 46.49% voting rights (2017-03-31 – 2023-12-20 )
  • Per Kølster
    2012-03-21 – 2017-03-31 100% ownership (2012-03-21 – 2017-03-31 ) 100% voting rights (2012-03-21 – 2017-03-31 )
Legal owners
  • Investeringsselskabet af 6. marts 2025 ApS 50% ownership (2025-03-11 – ) 50% voting rights (2025-03-11 – )
  • BETHLOWSKY & CO ApS 20% ownership (2023-12-20 – 2025-03-10 ) 10% ownership (2025-03-11 – ) 20% voting rights (2023-12-20 – 2025-03-10 ) 10% voting rights (2025-03-11 – )
  • THOMAS HARTTUNG A/S 90% ownership (2017-03-31 – 2023-12-19 ) 33.33% ownership (2023-12-20 – 2025-03-10 ) 15% ownership (2025-03-11 – ) 90% voting rights (2017-03-31 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – 2025-03-10 ) 15% voting rights (2025-03-11 – )
  • Mens et Manus ApS 20% ownership (2023-12-20 – 2025-03-10 ) 10% ownership (2025-03-11 – ) 20% voting rights (2023-12-20 – 2025-03-10 ) 10% voting rights (2025-03-11 – )
  • PER KØLSTER HOLDING AF 2012 ApS 100% ownership (2012-03-21 – 2017-03-30 ) 5% ownership (2017-03-31 – 2025-03-11 ) 100% voting rights (2012-03-21 – 2017-03-30 ) 5% voting rights (2017-03-31 – 2025-03-11 )
  • BETHLOWSKY & CO ApS 20% ownership (2023-12-20 – 2025-03-10 ) 10% ownership (2025-03-11 – ) 20% voting rights (2023-12-20 – 2025-03-10 ) 10% voting rights (2025-03-11 – )
  • THOMAS HARTTUNG A/S 90% ownership (2017-03-31 – 2023-12-19 ) 33.33% ownership (2023-12-20 – 2025-03-10 ) 15% ownership (2025-03-11 – ) 90% voting rights (2017-03-31 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – 2025-03-10 ) 15% voting rights (2025-03-11 – )
  • Mens et Manus ApS 20% ownership (2023-12-20 – 2025-03-10 ) 10% ownership (2025-03-11 – ) 20% voting rights (2023-12-20 – 2025-03-10 ) 10% voting rights (2025-03-11 – )
  • THOMAS HARTTUNG A/S 90% ownership (2017-03-31 – 2023-12-19 ) 33.33% ownership (2023-12-20 – 2025-03-10 ) 15% ownership (2025-03-11 – ) 90% voting rights (2017-03-31 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – 2025-03-10 ) 15% voting rights (2025-03-11 – )
  • PER KØLSTER HOLDING AF 2012 ApS 100% ownership (2012-03-21 – 2017-03-30 ) 5% ownership (2017-03-31 – 2025-03-11 ) 100% voting rights (2012-03-21 – 2017-03-30 ) 5% voting rights (2017-03-31 – 2025-03-11 )
Directors
Board members

Employees

KØLSTER - MALT OG ØL ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.