KÆRHUSVEJ 4 ApS

  • Active

  • Registration 36398752
  • APS
  • Established 6 October, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 October, 2014
Address
Asgårdsvej 12
8700 Horsens
Denmark
Registration number
Registration 36398752

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Kjelsmark
    2014-10-06 – 33.33% ownership (2014-10-06 – 2023-05-01 ) 100% ownership (2023-05-02 – ) 33.33% voting rights (2014-10-06 – 2023-05-01 ) 100% voting rights (2023-05-02 – )
  • Lise Lotte Gottlieb Kjelsmark
    2014-10-06 – 2023-05-02 33.33% ownership (2014-10-06 – 2021-11-01 ) 66.67% ownership (2021-11-02 – 2023-05-02 ) 33.33% voting rights (2014-10-06 – 2021-11-01 ) 66.67% voting rights (2021-11-02 – 2023-05-02 )
  • Jørgen Johannes Kjelsmark
    2014-10-06 – 2021-11-02 33.33% ownership (2014-10-06 – 2021-11-02 ) 33.33% voting rights (2014-10-06 – 2021-11-02 )
Legal owners
  • T. KJELSMARK HOLDING ApS 33.33% ownership (2014-10-06 – 2023-05-01 ) 100% ownership (2023-05-02 – ) 33.33% voting rights (2014-10-06 – 2023-05-01 ) 100% voting rights (2023-05-02 – )
  • JL GRUPPEN VIBY ApS 66.67% ownership (2014-10-06 – 2023-05-02 ) 66.67% voting rights (2014-10-06 – 2023-05-02 )
  • T. KJELSMARK HOLDING ApS 33.33% ownership (2014-10-06 – 2023-05-01 ) 100% ownership (2023-05-02 – ) 33.33% voting rights (2014-10-06 – 2023-05-01 ) 100% voting rights (2023-05-02 – )
Directors