Keystone Partner Holding II ApS

  • Inactive

  • Registration 35231994
  • APS
  • Established 22 April, 2013
  • Dissolved 20 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 April, 2013 Dissolved 20 May, 2025
Address
Silkeborgvej 2, 17.
C/O Gorrissen Federspiel
8000 Aarhus C
Denmark
Phone: 86207472
Registration number
Registration 35231994

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Sennecker Schultz
    2018-11-02 – 2025-05-20 50% ownership (2018-11-02 – 2025-05-20 ) 50% voting rights (2018-11-02 – 2025-05-20 )
  • Lau Melchiorsen
    2013-04-22 – 2018-11-02 25% ownership (2013-04-22 – 2018-11-02 ) 25% voting rights (2013-04-22 – 2018-11-02 )
  • Peter Winther
    2013-04-22 – 2018-11-02 25% ownership (2013-04-22 – 2018-11-02 ) 25% voting rights (2013-04-22 – 2018-11-02 )
  • Jan Kristensen
    2013-04-22 – 2018-11-02 25% ownership (2013-04-22 – 2018-11-02 ) 25% voting rights (2013-04-22 – 2018-11-02 )
  • Carsten Gørtz Petersen
    2013-04-22 – 2018-11-02 25% ownership (2013-04-22 – 2018-11-02 ) 25% voting rights (2013-04-22 – 2018-11-02 )
Legal owners
  • FLADELAND INVEST ApS 10% ownership (2019-05-28 – 2025-05-20 ) 10% voting rights (2019-05-28 – 2025-05-20 )
  • LTM CONSULT HOLDING ApS 10% ownership (2019-05-28 – 2025-05-20 ) 25% ownership (2013-04-22 – 2018-11-02 ) 10% voting rights (2019-05-28 – 2025-05-20 ) 25% voting rights (2013-04-22 – 2018-11-02 )
  • SENNECKER HOLDING ApS 50% ownership (2018-11-02 – 2025-05-20 ) 50% voting rights (2018-11-02 – 2025-05-20 )
  • JAN KRISTENSEN SMØRUM ApS 10% ownership (2019-05-28 – 2025-05-20 ) 25% ownership (2013-04-22 – 2018-11-02 ) 10% voting rights (2019-05-28 – 2025-05-20 ) 25% voting rights (2013-04-22 – 2018-11-02 )
  • DAGOBERT ApS 10% ownership (2019-05-28 – 2025-05-20 ) 25% ownership (2013-04-22 – 2018-11-02 ) 10% voting rights (2019-05-28 – 2025-05-20 ) 25% voting rights (2013-04-22 – 2018-11-02 )
  • WINTHER ERHVERVSEJENDOMME ApS 10% ownership (2019-05-28 – 2025-05-20 ) 25% ownership (2013-04-22 – 2018-11-02 ) 10% voting rights (2019-05-28 – 2025-05-20 ) 25% voting rights (2013-04-22 – 2018-11-02 )
  • SADOLIN & ALBÆK PARTNER ApS 50% ownership (2018-11-02 – 2019-05-28 ) 50% voting rights (2018-11-02 – 2019-05-28 )
  • WINTHER ERHVERVSEJENDOMME ApS 10% ownership (2019-05-28 – 2025-05-20 ) 25% ownership (2013-04-22 – 2018-11-02 ) 10% voting rights (2019-05-28 – 2025-05-20 ) 25% voting rights (2013-04-22 – 2018-11-02 )
  • JAN KRISTENSEN SMØRUM ApS 10% ownership (2019-05-28 – 2025-05-20 ) 25% ownership (2013-04-22 – 2018-11-02 ) 10% voting rights (2019-05-28 – 2025-05-20 ) 25% voting rights (2013-04-22 – 2018-11-02 )
  • LTM CONSULT HOLDING ApS 10% ownership (2019-05-28 – 2025-05-20 ) 25% ownership (2013-04-22 – 2018-11-02 ) 10% voting rights (2019-05-28 – 2025-05-20 ) 25% voting rights (2013-04-22 – 2018-11-02 )
  • DAGOBERT ApS 10% ownership (2019-05-28 – 2025-05-20 ) 25% ownership (2013-04-22 – 2018-11-02 ) 10% voting rights (2019-05-28 – 2025-05-20 ) 25% voting rights (2013-04-22 – 2018-11-02 )
Directors
Board members