KIWI DR ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 13 May, 2014
Address: Trianglen 4, 3.tv
C/O Pears Global Real Estate Denmark ApS
2100 København Ø
Denmark

[email protected]

Phone: 35432503
Registration number: Registration 35849963

Past relations

Ultimate beneficial owners (UBOs): David Alan Pears
2014-05-13 –

Mark Andrew Pears
2014-05-13 –

Trevor Steven Pears
2014-05-13 –
Legal owners: NEPTUNE KIWI HOLDING ApS 100% ownership (2014-05-13 – ) 100% voting rights (2014-05-13 – )
Directors: Harry Duncan MacDonald
2018-11-15 –

Carl Edgar Serge Vøgg
2017-10-18 –

Stephan Schmitz
2023-12-01 –

Katia Ciesielska
2016-01-21 – 2023-12-01

Robert McCorduck
2016-01-21 – 2018-11-15

Mette Krog Hansen
2016-01-21 – 2017-06-26

Ole Meier Sørensen
2014-05-13 – 2016-01-21
Board members: Ole Meier Sørensen
2014-05-13 – 2016-01-21

Carl Edgar Serge Vøgg
2014-05-13 – 2016-01-21

Katarzyna Ciesielska
2015-07-13 – 2016-01-21

Robert McCorduck
2015-07-29 – 2016-01-21

Rachel Hafedh
2014-05-13 – 2015-07-13
Subsidiaries: NØRREBRO VI HOLDING ApS 100% ownership (2014-05-23 – 2018-12-20 ) 100% voting rights (2014-05-23 – 2018-12-20 )

FREDERIKSSUNDSVEJ HOLDING ApS 100% ownership (2014-05-23 – 2018-12-20 ) 100% voting rights (2014-05-23 – 2018-12-20 )