EPIKON A/S

  • Inactive

  • Registration 34705690
  • A/S
  • Established 7 September, 2012
  • Dissolved 29 November, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 7 September, 2012 Dissolved 29 November, 2018
Address
Dronningens Tværgade 9, 2.tv
C/O Nextpuzzle
1302 København K
Denmark
Phone: 27101234
Registration number
Registration 34705690

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Kohl
    2017-07-01 – 2018-11-29 99.6% ownership (2017-07-01 – 2018-04-29 ) 100% ownership (2018-04-30 – 2018-11-29 ) 99.6% voting rights (2017-07-01 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2018-11-29 )
Legal owners
  • 4P MANAGEMENT ApS 33.33% ownership (2015-07-22 – 2016-07-01 ) 50% ownership (2012-10-01 – 2015-07-21 ) 90% ownership (2017-07-01 – 2018-04-29 ) 100% ownership (2018-04-30 – 2018-11-29 ) 33.33% voting rights (2015-07-22 – 2016-07-01 ) 50% voting rights (2012-10-01 – 2015-07-21 ) 90% voting rights (2017-07-01 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2018-11-29 )
  • 4P MANAGEMENT ApS 33.33% ownership (2015-07-22 – 2016-07-01 ) 50% ownership (2012-10-01 – 2015-07-21 ) 90% ownership (2017-07-01 – 2018-04-29 ) 100% ownership (2018-04-30 – 2018-11-29 ) 33.33% voting rights (2015-07-22 – 2016-07-01 ) 50% voting rights (2012-10-01 – 2015-07-21 ) 90% voting rights (2017-07-01 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2018-11-29 )
  • Rønnebu Holding ApS 25% ownership (2015-07-22 – 2016-07-01 ) 50% ownership (2016-07-02 – 2017-07-01 ) 25% voting rights (2015-07-22 – 2016-07-01 ) 50% voting rights (2016-07-02 – 2017-07-01 )
  • DANIA CONSULTING ApS 33.33% ownership (2015-07-22 – 2016-07-01 ) 50% ownership (2012-10-01 – 2015-07-21 ) 33.33% voting rights (2015-07-22 – 2016-07-01 ) 50% voting rights (2012-10-01 – 2015-07-21 )
  • 4P MANAGEMENT ApS 33.33% ownership (2015-07-22 – 2016-07-01 ) 50% ownership (2012-10-01 – 2015-07-21 ) 90% ownership (2017-07-01 – 2018-04-29 ) 100% ownership (2018-04-30 – 2018-11-29 ) 33.33% voting rights (2015-07-22 – 2016-07-01 ) 50% voting rights (2012-10-01 – 2015-07-21 ) 90% voting rights (2017-07-01 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2018-11-29 )
  • Rønnebu Holding ApS 25% ownership (2015-07-22 – 2016-07-01 ) 50% ownership (2016-07-02 – 2017-07-01 ) 25% voting rights (2015-07-22 – 2016-07-01 ) 50% voting rights (2016-07-02 – 2017-07-01 )
  • 4P MANAGEMENT ApS 33.33% ownership (2015-07-22 – 2016-07-01 ) 50% ownership (2012-10-01 – 2015-07-21 ) 90% ownership (2017-07-01 – 2018-04-29 ) 100% ownership (2018-04-30 – 2018-11-29 ) 33.33% voting rights (2015-07-22 – 2016-07-01 ) 50% voting rights (2012-10-01 – 2015-07-21 ) 90% voting rights (2017-07-01 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2018-11-29 )
  • DANIA CONSULTING ApS 33.33% ownership (2015-07-22 – 2016-07-01 ) 50% ownership (2012-10-01 – 2015-07-21 ) 33.33% voting rights (2015-07-22 – 2016-07-01 ) 50% voting rights (2012-10-01 – 2015-07-21 )
Directors
Board members

Employees

EPIKON A/S has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 June, 2018.