COPENHAGEN CRYO CENTER ApS

  • Active

  • Registration 35894020
  • APS
  • Established 18 September, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 September, 2014
Address
Østerbrogade 62, 2.th
2100 København Ø
Denmark
Phone: 53629790
Registration number
Registration 35894020

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Igor Filipovski
    2014-09-18 – 51% ownership (2014-09-18 – 2018-11-05 ) 57% ownership (2018-11-06 – 2024-08-11 ) 95% ownership (2024-08-12 – 2025-06-10 ) 100% ownership (2025-06-11 – ) 51% voting rights (2014-09-18 – 2018-11-05 ) 57% voting rights (2018-11-06 – 2024-08-11 ) 95% voting rights (2024-08-12 – 2025-06-10 ) 100% voting rights (2025-06-11 – )
  • Mads Henrik Koch Hansen
    2015-05-27 – 2018-11-06 21.5% ownership (2018-11-06 – 2018-11-06 ) 24.5% ownership (2015-05-27 – 2018-11-05 ) 21.5% voting rights (2018-11-06 – 2018-11-06 ) 24.5% voting rights (2015-05-27 – 2018-11-05 )
  • René Kestenholz
    2014-09-18 – 2018-11-06 21.5% ownership (2018-11-06 – 2018-11-06 ) 24.5% ownership (2014-09-18 – 2018-11-05 ) 21.5% voting rights (2018-11-06 – 2018-11-06 ) 24.5% voting rights (2014-09-18 – 2018-11-05 )
Legal owners
  • KALNIK ApS 50% ownership (2015-05-27 – 2024-08-11 ) 90% ownership (2024-08-12 – 2025-06-10 ) 100% ownership (2025-06-11 – ) 50% voting rights (2015-05-27 – 2024-08-11 ) 90% voting rights (2024-08-12 – 2025-06-10 ) 100% voting rights (2025-06-11 – )
  • RENE KESTENHOLZ ApS 20% ownership (2015-05-27 – 2024-08-11 ) 5% ownership (2024-08-12 – 2025-06-11 ) 20% voting rights (2015-05-27 – 2024-08-11 ) 5% voting rights (2024-08-12 – 2025-06-11 )
  • KALNIK ApS 50% ownership (2015-05-27 – 2024-08-11 ) 90% ownership (2024-08-12 – 2025-06-10 ) 100% ownership (2025-06-11 – ) 50% voting rights (2015-05-27 – 2024-08-11 ) 90% voting rights (2024-08-12 – 2025-06-10 ) 100% voting rights (2025-06-11 – )
  • Mads Koch Holding ApS 20% ownership (2015-05-27 – 2024-08-12 ) 20% voting rights (2015-05-27 – 2024-08-12 )
  • COPENHAGEN CRYO CENTER ApS 33.33% ownership (2024-08-12 – 2024-08-12 ) 33.33% voting rights (2024-08-12 – 2024-08-12 )
  • KALNIK ApS 50% ownership (2015-05-27 – 2024-08-11 ) 90% ownership (2024-08-12 – 2025-06-10 ) 100% ownership (2025-06-11 – ) 50% voting rights (2015-05-27 – 2024-08-11 ) 90% voting rights (2024-08-12 – 2025-06-10 ) 100% voting rights (2025-06-11 – )
  • RENE KESTENHOLZ ApS 20% ownership (2015-05-27 – 2024-08-11 ) 5% ownership (2024-08-12 – 2025-06-11 ) 20% voting rights (2015-05-27 – 2024-08-11 ) 5% voting rights (2024-08-12 – 2025-06-11 )
  • Mads Henrik Koch Hansen
    2018-11-06 – 2018-11-06 20% ownership (2018-11-06 – 2018-11-06 ) 20% voting rights (2018-11-06 – 2018-11-06 )
  • René Kestenholz
    2018-11-06 – 2018-11-06 20% ownership (2018-11-06 – 2018-11-06 ) 20% voting rights (2018-11-06 – 2018-11-06 )
Directors
Subsidiaries

Employees

COPENHAGEN CRYO CENTER ApS has 3.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.