KAUNOS ApS

  • Active

  • Registration 36754214
  • APS
  • Established 24 February, 1977

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 February, 1977
Address
Ved Hegnet 6
C/O Henrik Naaby
3050 Humlebæk
Denmark
Phone: 21240545
Registration number
Registration 36754214

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Naaby
    2001-09-08 – 9.92% ownership (2001-09-08 – 2021-06-12 ) 11.25% ownership (2021-06-13 – 2022-06-12 ) 12.57% ownership (2022-06-13 – 2022-12-23 ) 17.03% ownership (2022-12-24 – 2022-12-31 ) 18.38% ownership (2023-01-01 – 2023-02-09 ) 40.22% ownership (2023-02-10 – 2024-01-09 ) 45.5% ownership (2024-01-10 – ) 9.92% voting rights (2001-09-08 – 2021-06-12 ) 11.25% voting rights (2021-06-13 – 2022-06-12 ) 12.57% voting rights (2022-06-13 – 2022-12-23 ) 17.03% voting rights (2022-12-24 – 2022-12-31 ) 18.38% voting rights (2023-01-01 – 2023-02-09 ) 40.22% voting rights (2023-02-10 – 2024-01-09 ) 45.5% voting rights (2024-01-10 – )
  • Søren Naaby Hansen
    2001-09-08 – 9.92% ownership (2001-09-08 – 2021-06-12 ) 11.25% ownership (2021-06-13 – 2022-06-12 ) 12.57% ownership (2022-06-13 – 2022-12-23 ) 17.03% ownership (2022-12-24 – 2022-12-31 ) 18.38% ownership (2023-01-01 – 2023-02-09 ) 40.22% ownership (2023-02-10 – 2024-01-09 ) 45.5% ownership (2024-01-10 – ) 9.92% voting rights (2001-09-08 – 2021-06-12 ) 11.25% voting rights (2021-06-13 – 2022-06-12 ) 12.57% voting rights (2022-06-13 – 2022-12-23 ) 17.03% voting rights (2022-12-24 – 2022-12-31 ) 18.38% voting rights (2023-01-01 – 2023-02-09 ) 40.22% voting rights (2023-02-10 – 2024-01-09 ) 45.5% voting rights (2024-01-10 – )
  • Birthe Naaby
    2017-07-21 – 2024-01-01 19.56% ownership (2023-12-12 – 2024-01-01 ) 54.18% ownership (2023-01-01 – 2023-12-11 ) 65.94% ownership (2022-06-13 – 2022-12-31 ) 77.51% ownership (2021-06-13 – 2022-06-12 ) 80.16% ownership (2017-07-21 – 2021-06-12 ) 19.56% voting rights (2023-12-12 – 2024-01-01 ) 54.18% voting rights (2023-01-01 – 2023-12-11 ) 65.94% voting rights (2022-06-13 – 2022-12-31 ) 77.51% voting rights (2021-06-13 – 2022-06-12 ) 80.16% voting rights (2017-07-21 – 2021-06-12 )
  • Halvor Naaby
    1977-02-24 – 2017-05-23 88.26% ownership (1977-02-24 – 2017-05-23 ) 88.26% voting rights (1977-02-24 – 2017-05-23 )
Legal owners
  • Henrik Naaby
    2023-02-10 – 5% ownership (2001-09-08 – 2022-12-23 ) 15% ownership (2022-12-24 – 2023-02-09 ) 33.33% ownership (2023-02-10 – ) 5% voting rights (2001-09-08 – 2022-12-23 ) 15% voting rights (2022-12-24 – 2023-02-09 ) 33.33% voting rights (2023-02-10 – )
  • Boet efter Birthe Naaby
    2024-03-26 – 5% ownership (2024-03-26 – ) 5% voting rights (2024-03-26 – )
  • Søren Naaby Hansen
    2023-02-10 – 5% ownership (2001-09-08 – 2022-12-23 ) 15% ownership (2022-12-24 – 2023-02-09 ) 33.33% ownership (2023-02-10 – ) 5% voting rights (2001-09-08 – 2022-12-23 ) 15% voting rights (2022-12-24 – 2023-02-09 ) 33.33% voting rights (2023-02-10 – )
  • Birthe Naaby
    2024-01-01 – 2024-03-26 5% ownership (2024-01-01 – 2024-03-26 ) 15% ownership (2023-12-12 – 2023-12-31 ) 50% ownership (2022-06-13 – 2023-12-11 ) 66.67% ownership (2017-07-21 – 2022-06-12 ) 5% voting rights (2024-01-01 – 2024-03-26 ) 15% voting rights (2023-12-12 – 2023-12-31 ) 50% voting rights (2022-06-13 – 2023-12-11 ) 66.67% voting rights (2017-07-21 – 2022-06-12 )
  • Birthe Naaby
    2023-12-12 – 2023-12-31 5% ownership (2024-01-01 – 2024-03-26 ) 15% ownership (2023-12-12 – 2023-12-31 ) 50% ownership (2022-06-13 – 2023-12-11 ) 66.67% ownership (2017-07-21 – 2022-06-12 ) 5% voting rights (2024-01-01 – 2024-03-26 ) 15% voting rights (2023-12-12 – 2023-12-31 ) 50% voting rights (2022-06-13 – 2023-12-11 ) 66.67% voting rights (2017-07-21 – 2022-06-12 )
  • Birthe Naaby
    2022-06-13 – 2023-12-11 5% ownership (2024-01-01 – 2024-03-26 ) 15% ownership (2023-12-12 – 2023-12-31 ) 50% ownership (2022-06-13 – 2023-12-11 ) 66.67% ownership (2017-07-21 – 2022-06-12 ) 5% voting rights (2024-01-01 – 2024-03-26 ) 15% voting rights (2023-12-12 – 2023-12-31 ) 50% voting rights (2022-06-13 – 2023-12-11 ) 66.67% voting rights (2017-07-21 – 2022-06-12 )
  • Søren Naaby Hansen
    2022-12-24 – 2023-02-09 5% ownership (2001-09-08 – 2022-12-23 ) 15% ownership (2022-12-24 – 2023-02-09 ) 33.33% ownership (2023-02-10 – ) 5% voting rights (2001-09-08 – 2022-12-23 ) 15% voting rights (2022-12-24 – 2023-02-09 ) 33.33% voting rights (2023-02-10 – )
  • Henrik Naaby
    2022-12-24 – 2023-02-09 5% ownership (2001-09-08 – 2022-12-23 ) 15% ownership (2022-12-24 – 2023-02-09 ) 33.33% ownership (2023-02-10 – ) 5% voting rights (2001-09-08 – 2022-12-23 ) 15% voting rights (2022-12-24 – 2023-02-09 ) 33.33% voting rights (2023-02-10 – )
  • Søren Naaby Hansen
    2001-09-08 – 2022-12-23 5% ownership (2001-09-08 – 2022-12-23 ) 15% ownership (2022-12-24 – 2023-02-09 ) 33.33% ownership (2023-02-10 – ) 5% voting rights (2001-09-08 – 2022-12-23 ) 15% voting rights (2022-12-24 – 2023-02-09 ) 33.33% voting rights (2023-02-10 – )
  • Henrik Naaby
    2001-09-08 – 2022-12-23 5% ownership (2001-09-08 – 2022-12-23 ) 15% ownership (2022-12-24 – 2023-02-09 ) 33.33% ownership (2023-02-10 – ) 5% voting rights (2001-09-08 – 2022-12-23 ) 15% voting rights (2022-12-24 – 2023-02-09 ) 33.33% voting rights (2023-02-10 – )
  • Birthe Naaby
    2017-07-21 – 2022-06-12 5% ownership (2024-01-01 – 2024-03-26 ) 15% ownership (2023-12-12 – 2023-12-31 ) 50% ownership (2022-06-13 – 2023-12-11 ) 66.67% ownership (2017-07-21 – 2022-06-12 ) 5% voting rights (2024-01-01 – 2024-03-26 ) 15% voting rights (2023-12-12 – 2023-12-31 ) 50% voting rights (2022-06-13 – 2023-12-11 ) 66.67% voting rights (2017-07-21 – 2022-06-12 )
  • Halvor Naaby
    2001-09-08 – 2017-05-23 66.67% ownership (2001-09-08 – 2017-05-23 ) 66.67% voting rights (2001-09-08 – 2017-05-23 )
Directors
Board members