KVANTUM COPENHAGEN ApS
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Active
- Registration 36421355
- APS
- Established 27 October, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Jagd Graeser
2016-03-01 – 50% ownership (2016-03-01 – 2023-03-05 ) 100% ownership (2023-03-06 – ) 50% voting rights (2016-03-01 – 2023-03-05 ) 100% voting rights (2023-03-06 – ) -
Rasmus Emil Frølund Thomsen
2016-03-01 – 2023-03-06 50% ownership (2016-03-01 – 2023-03-06 ) 50% voting rights (2016-03-01 – 2023-03-06 )
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- Legal owners
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MARTIN GRAESER HOLDING APS 33.33% ownership (2014-10-27 – 2016-02-29 ) 50% ownership (2016-03-01 – 2023-03-05 ) 100% ownership (2023-03-06 – ) 33.33% voting rights (2014-10-27 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2023-03-05 ) 100% voting rights (2023-03-06 – )
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OEC ApS 33.33% ownership (2014-10-27 – 2016-02-29 ) 50% ownership (2016-03-01 – 2023-03-06 ) 33.33% voting rights (2014-10-27 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2023-03-06 )
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MARTIN GRAESER HOLDING APS 33.33% ownership (2014-10-27 – 2016-02-29 ) 50% ownership (2016-03-01 – 2023-03-05 ) 100% ownership (2023-03-06 – ) 33.33% voting rights (2014-10-27 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2023-03-05 ) 100% voting rights (2023-03-06 – )
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RAFFINADERIET A/S 20% ownership (2014-10-27 – 2016-02-29 ) 20% voting rights (2014-10-27 – 2016-02-29 )
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OEC ApS 33.33% ownership (2014-10-27 – 2016-02-29 ) 50% ownership (2016-03-01 – 2023-03-06 ) 33.33% voting rights (2014-10-27 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2023-03-06 )
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MARTIN GRAESER HOLDING APS 33.33% ownership (2014-10-27 – 2016-02-29 ) 50% ownership (2016-03-01 – 2023-03-05 ) 100% ownership (2023-03-06 – ) 33.33% voting rights (2014-10-27 – 2016-02-29 ) 50% voting rights (2016-03-01 – 2023-03-05 ) 100% voting rights (2023-03-06 – )
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- Directors
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Martin Jagd Graeser
2014-10-27 – -
Rasmus Emil Frølund Thomsen
2014-10-27 – 2023-03-06
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- Board members
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Anders Rahr
2021-03-24 – 2021-09-28 -
Torsten Stiig Jansen
2021-03-24 – 2021-09-28 -
Rasmus Emil Frølund Thomsen
2014-10-27 – 2021-09-28 -
Torsten Stiig Jansen
2019-12-06 – 2021-03-23 -
Anders Rahr
2020-03-19 – 2021-03-23 -
Lars Møller Jørgensen
2018-01-18 – 2020-03-19 -
Martin Jagd Graeser
2019-12-06 – 2020-03-18 -
Jesper Kramer
2019-02-28 – 2019-12-06 -
Martin Jagd Graeser
2014-10-27 – 2019-12-05 -
Lutz Könnecker
2017-03-06 – 2019-02-28 -
Jesper Kramer
2017-03-06 – 2019-02-27 -
Lars Sander Matjeka
2016-01-04 – 2017-01-01
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Employees
KVANTUM COPENHAGEN ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.