KRAIN HOLDING ApS

  • Active

  • Registration 34892962
  • APS
  • Established 20 December, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2012
Address
Hejrevej 37, 3.
2400 København NV
Denmark
Registration number
Registration 34892962

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Board members
Subsidiaries
  • KI RÅDGIVENDE INGENIØRER ApS 100% ownership (2012-12-20 – 2020-12-21 ) 90% ownership (2020-12-22 – 2023-11-13 ) 66.67% ownership (2023-11-14 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 100% voting rights (2012-12-20 – 2020-12-21 ) 90% voting rights (2020-12-22 – 2023-11-13 ) 66.67% voting rights (2023-11-14 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • KI RÅDGIVENDE INGENIØRER ApS 100% ownership (2012-12-20 – 2020-12-21 ) 90% ownership (2020-12-22 – 2023-11-13 ) 66.67% ownership (2023-11-14 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 100% voting rights (2012-12-20 – 2020-12-21 ) 90% voting rights (2020-12-22 – 2023-11-13 ) 66.67% voting rights (2023-11-14 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • KI RÅDGIVENDE INGENIØRER ApS 100% ownership (2012-12-20 – 2020-12-21 ) 90% ownership (2020-12-22 – 2023-11-13 ) 66.67% ownership (2023-11-14 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 100% voting rights (2012-12-20 – 2020-12-21 ) 90% voting rights (2020-12-22 – 2023-11-13 ) 66.67% voting rights (2023-11-14 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • KI RÅDGIVENDE INGENIØRER ApS 100% ownership (2012-12-20 – 2020-12-21 ) 90% ownership (2020-12-22 – 2023-11-13 ) 66.67% ownership (2023-11-14 – 2023-12-30 ) 50% ownership (2023-12-31 – ) 100% voting rights (2012-12-20 – 2020-12-21 ) 90% voting rights (2020-12-22 – 2023-11-13 ) 66.67% voting rights (2023-11-14 – 2023-12-30 ) 50% voting rights (2023-12-31 – )
  • Norhem Huse ApS 100% ownership (2015-09-02 – ) 100% voting rights (2015-09-02 – )
  • Concrete Monopile Company ApS 100% ownership (2024-08-19 – ) 100% voting rights (2024-08-19 – )
  • KI Medarbejder Holding ApS 50% ownership (2023-12-28 – ) 50% voting rights (2023-12-28 – )
  • Krain Invest ApS 100% ownership (2024-04-17 – ) 100% voting rights (2024-04-17 – )
  • OPTUM COMPUTATIONAL ENGINEERING ApS 33.33% ownership (2013-01-31 – 2017-12-21 ) 90% ownership (2017-12-22 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2024-04-10 ) 33.33% voting rights (2013-01-31 – 2017-12-21 ) 90% voting rights (2017-12-22 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2024-04-10 )
  • OPTUM COMPUTATIONAL ENGINEERING ApS 33.33% ownership (2013-01-31 – 2017-12-21 ) 90% ownership (2017-12-22 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2024-04-10 ) 33.33% voting rights (2013-01-31 – 2017-12-21 ) 90% voting rights (2017-12-22 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2024-04-10 )
  • OPTUM COMPUTATIONAL ENGINEERING ApS 33.33% ownership (2013-01-31 – 2017-12-21 ) 90% ownership (2017-12-22 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2024-04-10 ) 33.33% voting rights (2013-01-31 – 2017-12-21 ) 90% voting rights (2017-12-22 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2024-04-10 )
  • OPTUM COMPUTATIONAL ENGINEERING ApS 33.33% ownership (2013-01-31 – 2017-12-21 ) 90% ownership (2017-12-22 – 2018-02-22 ) 100% ownership (2018-02-23 – 2018-02-28 ) 66.67% ownership (2018-03-01 – 2024-04-10 ) 33.33% voting rights (2013-01-31 – 2017-12-21 ) 90% voting rights (2017-12-22 – 2018-02-22 ) 100% voting rights (2018-02-23 – 2018-02-28 ) 66.67% voting rights (2018-03-01 – 2024-04-10 )

Employees

KRAIN HOLDING ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2015.