Kube&Co ApS

  • Active

  • Registration 35641823
  • APS
  • Established 14 January, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 January, 2014
Address
Kildebakken 2
C/O Medicolink Consultancy ApS
8680 Ry
Denmark
Registration number
Registration 35641823

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Møller Jakobsen
    2016-08-01 – 40% ownership (2024-12-13 – ) 50% ownership (2016-08-01 – 2024-12-12 ) 40% voting rights (2024-12-13 – ) 50% voting rights (2016-08-01 – 2024-12-12 )
  • Tue Sand Larsen
    2016-08-01 – 40% ownership (2024-12-13 – ) 50% ownership (2016-08-01 – 2024-12-12 ) 40% voting rights (2024-12-13 – ) 50% voting rights (2016-08-01 – 2024-12-12 )
Legal owners
  • MEDICOLINK CONSULTANCY ApS 10% ownership (2014-01-14 – 2016-07-31 ) 100% ownership (2016-08-01 – 2024-12-12 ) 66.67% ownership (2024-12-13 – ) 10% voting rights (2014-01-14 – 2016-07-31 ) 100% voting rights (2016-08-01 – 2024-12-12 ) 66.67% voting rights (2024-12-13 – )
  • Wulf Samuel 95 Holding Korlátolt Felelősségű Társaság
    2024-12-13 – 20% ownership (2024-12-13 – ) 20% voting rights (2024-12-13 – )
  • MEDICOLINK CONSULTANCY ApS 10% ownership (2014-01-14 – 2016-07-31 ) 100% ownership (2016-08-01 – 2024-12-12 ) 66.67% ownership (2024-12-13 – ) 10% voting rights (2014-01-14 – 2016-07-31 ) 100% voting rights (2016-08-01 – 2024-12-12 ) 66.67% voting rights (2024-12-13 – )
  • Krisztián Makra
    2014-01-14 – 2016-07-31 90% ownership (2014-01-14 – 2016-07-31 ) 90% voting rights (2014-01-14 – 2016-07-31 )
  • MEDICOLINK CONSULTANCY ApS 10% ownership (2014-01-14 – 2016-07-31 ) 100% ownership (2016-08-01 – 2024-12-12 ) 66.67% ownership (2024-12-13 – ) 10% voting rights (2014-01-14 – 2016-07-31 ) 100% voting rights (2016-08-01 – 2024-12-12 ) 66.67% voting rights (2024-12-13 – )
Directors
Board members

Employees

Kube&Co ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 July, 2016.