K og T Holding ApS

  • Inactive

  • Registration 36696206
  • APS
  • Established 25 March, 2015
  • Dissolved 30 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 March, 2015 Dissolved 30 November, 2017
Address
Mynstersvej 2, st.tv
1827 Frederiksberg C
Denmark
Registration number
Registration 36696206

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Martin Schjønning
    2015-03-25 – 2017-11-30 25% ownership (2015-03-25 – 2017-11-30 ) 25% voting rights (2015-03-25 – 2017-11-30 )
  • Ralph Marker
    2015-05-10 – 2017-11-30 25% ownership (2015-05-10 – 2017-11-30 ) 25% voting rights (2015-05-10 – 2017-11-30 )
  • Thomas Hansen
    2015-03-25 – 2017-11-30 50% ownership (2015-03-25 – 2017-11-30 ) 50% voting rights (2015-03-25 – 2017-11-30 )
Legal owners
  • SCHJØNNING HOLDING ApS 25% ownership (2015-03-25 – 2017-11-30 ) 25% voting rights (2015-03-25 – 2017-11-30 )
  • C OG T ADVENTURES ApS 50% ownership (2015-03-25 – 2017-11-30 ) 50% voting rights (2015-03-25 – 2017-11-30 )
  • Marker ApS 25% ownership (2015-05-10 – 2017-11-30 ) 25% voting rights (2015-05-10 – 2017-11-30 )
Directors
Subsidiaries
  • Gl. Kongevej 131 ApS 66.67% ownership (2015-04-16 – 2015-09-30 ) 100% ownership (2015-10-01 – 2017-11-29 ) 66.67% voting rights (2015-04-16 – 2015-09-30 ) 100% voting rights (2015-10-01 – 2017-11-29 )
  • Gl. Kongevej 131 ApS 66.67% ownership (2015-04-16 – 2015-09-30 ) 100% ownership (2015-10-01 – 2017-11-29 ) 66.67% voting rights (2015-04-16 – 2015-09-30 ) 100% voting rights (2015-10-01 – 2017-11-29 )
  • Fælledvej 14 ApS 100% ownership (2015-04-16 – 2017-11-29 ) 100% voting rights (2015-04-16 – 2017-11-29 )