KG HOLDING, HELLERUP ApS

  • Active

  • Registration 36550546
  • APS
  • Established 5 February, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 5 February, 2015
Address
Kirkehøj 15
2900 Hellerup
Denmark
Registration number
Registration 36550546

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Kristian Ørtoft Geisler
    2024-09-27 – 50% ownership (2024-09-27 – ) 100% ownership (2015-02-05 – 2024-09-26 ) 50% voting rights (2024-09-27 – ) 100% voting rights (2015-02-05 – 2024-09-26 )
  • VHJG Holding ApS 20% ownership (2024-09-27 – ) 20% voting rights (2024-09-27 – )
  • LAJG Holding ApS 20% ownership (2024-09-27 – ) 20% voting rights (2024-09-27 – )
  • Kristian Ørtoft Geisler
    2015-02-05 – 2024-09-26 50% ownership (2024-09-27 – ) 100% ownership (2015-02-05 – 2024-09-26 ) 50% voting rights (2024-09-27 – ) 100% voting rights (2015-02-05 – 2024-09-26 )
Directors
Subsidiaries
  • NORVIK Invest ApS 50% ownership (2019-01-01 – 2024-12-31 ) 50% voting rights (2019-01-01 – 2024-12-31 )
  • EBF A/S 20% ownership (2015-12-11 – 2016-07-12 ) 20% voting rights (2015-12-11 – 2016-07-12 )
  • Kristhom ApS 50% ownership (2017-01-10 – 2024-12-31 ) 50% voting rights (2017-01-10 – 2024-12-31 )
  • Furesøgruppen ApS 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • TOR Property Advisors A/S 100% ownership (2024-08-20 – ) 100% voting rights (2024-08-20 – )
  • Baltorpbakken 1 ApS 50% ownership (2019-09-09 – 2020-01-16 ) 15% ownership (2020-01-17 – 2020-03-08 ) 10% ownership (2020-03-09 – ) 50% voting rights (2019-09-09 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-08 ) 10% voting rights (2020-03-09 – )
  • Baltorpbakken 1 ApS 50% ownership (2019-09-09 – 2020-01-16 ) 15% ownership (2020-01-17 – 2020-03-08 ) 10% ownership (2020-03-09 – ) 50% voting rights (2019-09-09 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-08 ) 10% voting rights (2020-03-09 – )
  • Baltorpbakken 1 ApS 50% ownership (2019-09-09 – 2020-01-16 ) 15% ownership (2020-01-17 – 2020-03-08 ) 10% ownership (2020-03-09 – ) 50% voting rights (2019-09-09 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-08 ) 10% voting rights (2020-03-09 – )