KARNØE HOLDING ApS

  • Active

  • Registration 35211810
  • APS
  • Established 8 April, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 April, 2013
Address
Søndre Badevej 6E, 1.5
C/O Christoffer Bo Larsen
4600 Køge
Denmark
Phone: 28264456
Registration number
Registration 35211810

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Klimavej.dk ApS 20% ownership (2015-04-24 – 2015-08-16 ) 20% voting rights (2015-04-24 – 2015-08-16 )
  • ECO2PAY ApS 50% ownership (2015-02-01 – 2016-08-14 ) 100% ownership (2016-08-15 – 2025-03-12 ) 50% voting rights (2015-02-01 – 2016-08-14 ) 100% voting rights (2016-08-15 – 2025-03-12 )
  • ECO2PAY ApS 50% ownership (2015-02-01 – 2016-08-14 ) 100% ownership (2016-08-15 – 2025-03-12 ) 50% voting rights (2015-02-01 – 2016-08-14 ) 100% voting rights (2016-08-15 – 2025-03-12 )
  • Ksystems APS 33.33% ownership (2020-10-19 – 2021-10-25 ) 50% ownership (2020-10-12 – 2020-10-18 ) 100% ownership (2021-10-26 – 2025-03-12 ) 33.33% voting rights (2020-10-19 – 2021-10-25 ) 50% voting rights (2020-10-12 – 2020-10-18 ) 100% voting rights (2021-10-26 – 2025-03-12 )
  • Ksystems APS 33.33% ownership (2020-10-19 – 2021-10-25 ) 50% ownership (2020-10-12 – 2020-10-18 ) 100% ownership (2021-10-26 – 2025-03-12 ) 33.33% voting rights (2020-10-19 – 2021-10-25 ) 50% voting rights (2020-10-12 – 2020-10-18 ) 100% voting rights (2021-10-26 – 2025-03-12 )
  • Ksystems APS 33.33% ownership (2020-10-19 – 2021-10-25 ) 50% ownership (2020-10-12 – 2020-10-18 ) 100% ownership (2021-10-26 – 2025-03-12 ) 33.33% voting rights (2020-10-19 – 2021-10-25 ) 50% voting rights (2020-10-12 – 2020-10-18 ) 100% voting rights (2021-10-26 – 2025-03-12 )
  • Starters Aps 100% ownership (2017-12-19 – ) 100% voting rights (2017-12-19 – )

Employees

KARNØE HOLDING ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.