Ketshop Frederiksberg ApS

  • Active

  • Registration 36909870
  • APS
  • Established 1 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2015
Address
Peter Bangs Vej 97
2000 Frederiksberg
Denmark
Registration number
Registration 36909870

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben van den Brekel Kulmbak
    2024-09-01 – 34.3% ownership (2024-09-01 – ) 34.3% voting rights (2024-09-01 – )
  • Søren Nielsen
    2016-08-01 – 2024-09-01 51% ownership (2016-08-01 – 2022-01-24 ) 70% ownership (2022-01-25 – 2022-07-30 ) 100% ownership (2022-07-31 – 2024-09-01 ) 51% voting rights (2016-08-01 – 2022-01-24 ) 70% voting rights (2022-01-25 – 2022-07-30 ) 100% voting rights (2022-07-31 – 2024-09-01 )
  • Carsten Mogensen
    2015-06-01 – 2022-07-31 30% ownership (2022-01-25 – 2022-07-31 ) 49% ownership (2015-06-01 – 2022-01-24 ) 30% voting rights (2022-01-25 – 2022-07-31 ) 49% voting rights (2015-06-01 – 2022-01-24 )
Legal owners
  • ZERV ApS 100% ownership (2024-09-01 – ) 100% voting rights (2024-09-01 – )
  • SPRINTER ApS 50% ownership (2015-06-01 – 2022-01-24 ) 66.67% ownership (2022-01-25 – 2022-07-30 ) 100% ownership (2022-07-31 – 2024-09-01 ) 50% voting rights (2015-06-01 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2022-07-30 ) 100% voting rights (2022-07-31 – 2024-09-01 )
  • Carsten Mogensen
    2022-01-25 – 2022-07-31 25% ownership (2022-01-25 – 2022-07-31 ) 33.33% ownership (2015-06-01 – 2022-01-24 ) 25% voting rights (2022-01-25 – 2022-07-31 ) 33.33% voting rights (2015-06-01 – 2022-01-24 )
  • SPRINTER ApS 50% ownership (2015-06-01 – 2022-01-24 ) 66.67% ownership (2022-01-25 – 2022-07-30 ) 100% ownership (2022-07-31 – 2024-09-01 ) 50% voting rights (2015-06-01 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2022-07-30 ) 100% voting rights (2022-07-31 – 2024-09-01 )
  • SPRINTER ApS 50% ownership (2015-06-01 – 2022-01-24 ) 66.67% ownership (2022-01-25 – 2022-07-30 ) 100% ownership (2022-07-31 – 2024-09-01 ) 50% voting rights (2015-06-01 – 2022-01-24 ) 66.67% voting rights (2022-01-25 – 2022-07-30 ) 100% voting rights (2022-07-31 – 2024-09-01 )
  • Carsten Mogensen
    2015-06-01 – 2022-01-24 25% ownership (2022-01-25 – 2022-07-31 ) 33.33% ownership (2015-06-01 – 2022-01-24 ) 25% voting rights (2022-01-25 – 2022-07-31 ) 33.33% voting rights (2015-06-01 – 2022-01-24 )
  • Søren Nielsen
    2016-08-01 – 2016-08-01 50% ownership (2016-08-01 – 2016-08-01 ) 50% voting rights (2016-08-01 – 2016-08-01 )
Directors

Employees

Ketshop Frederiksberg ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.