Kringlexpressen.dk ApS

  • Active

  • Registration 36893141
  • APS
  • Established 4 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 May, 2015
Address
Priorsvej 31
8600 Silkeborg
Denmark
Phone: 69133444
Registration number
Registration 36893141

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Høy Thomsen
    2017-06-23 – 30.5% ownership (2017-06-23 – 2018-11-17 ) 32.95% ownership (2018-11-18 – 2019-05-08 ) 43.75% ownership (2019-05-09 – ) 30.5% voting rights (2017-06-23 – 2018-11-17 ) 32.95% voting rights (2018-11-18 – 2019-05-08 ) 43.75% voting rights (2019-05-09 – )
  • Steffen Bagge
    2017-06-23 – 30.5% ownership (2017-06-23 – 2018-11-17 ) 32.95% ownership (2018-11-18 – 2019-05-08 ) 43.75% ownership (2019-05-09 – ) 30.5% voting rights (2017-06-23 – 2018-11-17 ) 32.95% voting rights (2018-11-18 – 2019-05-08 ) 43.75% voting rights (2019-05-09 – )
Legal owners
  • Fortiz Invest ApS 33.33% ownership (2016-08-01 – 2017-06-08 ) 66.67% ownership (2017-06-09 – 2019-05-08 ) 100% ownership (2019-05-09 – ) 33.33% voting rights (2016-08-01 – 2017-06-08 ) 66.67% voting rights (2017-06-09 – 2019-05-08 ) 100% voting rights (2019-05-09 – )
  • Kim Tannebæk ApS 15% ownership (2016-08-01 – 2019-06-01 ) 15% voting rights (2016-08-01 – 2019-06-01 )
  • SØREN ANDERBERG ApS 5% ownership (2015-05-04 – 2019-06-01 ) 5% voting rights (2015-05-04 – 2019-06-01 )
  • Fortiz Invest ApS 33.33% ownership (2016-08-01 – 2017-06-08 ) 66.67% ownership (2017-06-09 – 2019-05-08 ) 100% ownership (2019-05-09 – ) 33.33% voting rights (2016-08-01 – 2017-06-08 ) 66.67% voting rights (2017-06-09 – 2019-05-08 ) 100% voting rights (2019-05-09 – )
  • King Kong ApS 5% ownership (2016-08-19 – 2018-11-18 ) 5% voting rights (2016-08-19 – 2018-11-18 )
  • SHUKR HOLDING ApS 33.33% ownership (2015-05-04 – 2016-07-31 ) 15% ownership (2016-08-01 – 2017-06-09 ) 33.33% voting rights (2015-05-04 – 2016-07-31 ) 15% voting rights (2016-08-01 – 2017-06-09 )
  • Fortiz Invest ApS 33.33% ownership (2016-08-01 – 2017-06-08 ) 66.67% ownership (2017-06-09 – 2019-05-08 ) 100% ownership (2019-05-09 – ) 33.33% voting rights (2016-08-01 – 2017-06-08 ) 66.67% voting rights (2017-06-09 – 2019-05-08 ) 100% voting rights (2019-05-09 – )
  • SCRATCHY HOLDING ApS 10% ownership (2016-08-01 – 2017-05-01 ) 10% voting rights (2016-08-01 – 2017-05-01 )
  • Rasmus Linnet
    2016-08-01 – 2016-08-01 5% ownership (2016-08-01 – 2016-08-01 ) 5% voting rights (2016-08-01 – 2016-08-01 )
  • SHUKR HOLDING ApS 33.33% ownership (2015-05-04 – 2016-07-31 ) 15% ownership (2016-08-01 – 2017-06-09 ) 33.33% voting rights (2015-05-04 – 2016-07-31 ) 15% voting rights (2016-08-01 – 2017-06-09 )
  • STEBA ApS 5% ownership (2015-05-04 – 2016-07-24 ) 5% voting rights (2015-05-04 – 2016-07-24 )
  • HUMILI HOLDING ApS 25% ownership (2015-05-04 – 2016-07-24 ) 25% voting rights (2015-05-04 – 2016-07-24 )
  • Patrick Paco Pedersen
    2015-05-04 – 2016-07-24 5% ownership (2015-05-04 – 2016-07-24 ) 5% voting rights (2015-05-04 – 2016-07-24 )
  • Kim Tannebæk
    2015-05-04 – 2016-07-19 5% ownership (2015-05-04 – 2016-07-19 ) 5% voting rights (2015-05-04 – 2016-07-19 )
Directors
Board members

Employees

Kringlexpressen.dk ApS has 4.00 full time equivalents (FTEs) and 9.00 employees as of 1 December, 2017.