KIAN-2 ApS

  • Active

  • Registration 36460504
  • APS
  • Established 11 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 2014
Address
Brændemosevej 31
C/O Kirsten Lundberg
4400 Kalundborg
Denmark
Registration number
Registration 36460504

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kirsten Lundberg
    2014-12-11 – 80% ownership (2014-12-11 – ) 100% voting rights (2014-12-11 – )
Legal owners
  • Kirsten Lundberg
    2022-02-08 – 66.67% ownership (2022-02-08 – ) 100% ownership (2014-12-11 – 2022-02-07 ) 100% voting rights (2014-12-11 – )
  • Nikolaj Lundberg Jakobsen
    2022-02-08 – 10% ownership (2022-02-08 – ) 0% voting rights (2022-02-08 – )
  • Sofie Lundberg Jakobsen
    2022-02-08 – 10% ownership (2022-02-08 – ) 0% voting rights (2022-02-08 – )
  • Kirsten Lundberg
    2014-12-11 – 2022-02-07 66.67% ownership (2022-02-08 – ) 100% ownership (2014-12-11 – 2022-02-07 ) 100% voting rights (2014-12-11 – )
Directors
Subsidiaries
  • Komplementarselskabet Febjerggaard ApS 15% ownership (2018-01-01 – 2022-04-16 ) 100% ownership (2022-04-17 – 2024-12-05 ) 15% voting rights (2018-01-01 – 2022-04-16 ) 100% voting rights (2022-04-17 – 2024-12-05 )
  • Komplementarselskabet Febjerggaard ApS 15% ownership (2018-01-01 – 2022-04-16 ) 100% ownership (2022-04-17 – 2024-12-05 ) 15% voting rights (2018-01-01 – 2022-04-16 ) 100% voting rights (2022-04-17 – 2024-12-05 )
  • Febjerggaard P/S 15% ownership (2018-01-01 – 2022-04-16 ) 100% ownership (2022-04-17 – 2024-12-05 ) 15% voting rights (2018-01-01 – 2022-04-16 ) 100% voting rights (2022-04-17 – 2024-12-05 )
  • Febjerggaard P/S 15% ownership (2018-01-01 – 2022-04-16 ) 100% ownership (2022-04-17 – 2024-12-05 ) 15% voting rights (2018-01-01 – 2022-04-16 ) 100% voting rights (2022-04-17 – 2024-12-05 )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -10 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 1,802 0 -8
Profit loss from ordinary activities before tax 1,802 27 -23
Other finance expenses 144 95 61
Tax expense 0 0 0
Profit loss 1,515 27 -23