KAPITALEN ApS
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Active
- Registration 34883459
- APS
- Established 10 December, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Johan Harald Gedda
2012-12-12 – 90.32% ownership (2012-12-12 – ) 90.32% voting rights (2012-12-12 – )
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- Legal owners
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Johan Harald Gedda
2012-12-12 – 90% ownership (2012-12-12 – ) 90% voting rights (2012-12-12 – ) -
Bettina Marie-Luise Gedda
2025-01-19 – 5% ownership (2025-01-19 – ) 5% voting rights (2025-01-19 – )
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- Directors
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Johan Harald Gedda
2013-12-17 – -
Jenny Marie Helbrink Gann
2022-11-23 – 2024-10-15 -
Knud Erik Banke Kristensen
2012-12-10 – 2021-02-09 -
Johan Harald Gedda
2012-12-10 – 2013-07-05
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- Subsidiaries
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Scope Investment Alternativ Investeringsfond 1 K/S 5% ownership (2021-12-14 – ) 5% voting rights (2021-12-14 – )
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GEDDA HOLDING ApS 100% ownership (2012-12-21 – ) 100% voting rights (2012-12-21 – )
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TRIMATIC AUTOMATION A/S 50% ownership (2024-01-02 – ) 50% voting rights (2024-01-02 – )
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GEDDA INCOME ApS 0% ownership (2013-11-13 – 2016-12-01 ) 10% ownership (2016-12-02 – 2019-06-13 ) 33.33% ownership (2019-06-14 – ) 100% voting rights (2013-11-13 – )
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GEDDA INCOME ApS 0% ownership (2013-11-13 – 2016-12-01 ) 10% ownership (2016-12-02 – 2019-06-13 ) 33.33% ownership (2019-06-14 – ) 100% voting rights (2013-11-13 – )
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GEDDA INCOME ApS 0% ownership (2013-11-13 – 2016-12-01 ) 10% ownership (2016-12-02 – 2019-06-13 ) 33.33% ownership (2019-06-14 – ) 100% voting rights (2013-11-13 – )
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Energy Machines ApS 90% ownership (2016-11-18 – 2017-10-16 ) 66.67% ownership (2017-10-17 – 2019-05-15 ) 90% voting rights (2016-11-18 – 2017-10-16 ) 66.67% voting rights (2017-10-17 – 2019-05-15 )
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Energy Machines ApS 90% ownership (2016-11-18 – 2017-10-16 ) 66.67% ownership (2017-10-17 – 2019-05-15 ) 90% voting rights (2016-11-18 – 2017-10-16 ) 66.67% voting rights (2017-10-17 – 2019-05-15 )
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Teracloud ApS 100% ownership (2012-03-07 – 2024-12-19 ) 90% ownership (2024-12-20 – ) 100% voting rights (2012-03-07 – 2024-12-19 ) 90% voting rights (2024-12-20 – )
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Teracloud ApS 100% ownership (2012-03-07 – 2024-12-19 ) 90% ownership (2024-12-20 – ) 100% voting rights (2012-03-07 – 2024-12-19 ) 90% voting rights (2024-12-20 – )
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Maskincentralen PropCo ApS 100% ownership (2022-05-06 – ) 100% voting rights (2022-05-06 – )
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Hejrevej 5 ApS 100% ownership (2024-05-29 – ) 100% voting rights (2024-05-29 – )
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ENERGY MACHINES WIND APS 100% ownership (2025-01-21 – ) 100% voting rights (2025-01-21 – )
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Employees
KAPITALEN ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2021.