Klaravik ApS
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Active
- Registration 36920882
- APS
- Established 12 June, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Robert Kjell Christian Lenander
2022-06-30 – 2025-02-01 50% ownership (2022-06-30 – 2025-02-01 ) 50% voting rights (2022-06-30 – 2025-02-01 ) -
Anders Christian Knutsson
2022-06-30 – 2025-02-01 50% ownership (2022-06-30 – 2025-02-01 ) 50% voting rights (2022-06-30 – 2025-02-01 ) -
Esben Hyllested
2017-11-06 – 2022-06-30 33.3% ownership (2017-11-06 – 2020-07-01 ) 50% ownership (2020-07-02 – 2022-06-30 ) 33.3% voting rights (2017-11-06 – 2020-07-01 ) 50% voting rights (2020-07-02 – 2022-06-30 ) -
Kern Skovgaard Wandall
2017-11-06 – 2022-06-30 33.3% ownership (2017-11-06 – 2020-07-01 ) 50% ownership (2020-07-02 – 2022-06-30 ) 33.3% voting rights (2017-11-06 – 2020-07-01 ) 50% voting rights (2020-07-02 – 2022-06-30 ) -
Lars Højland
2017-11-06 – 2020-07-02 33.3% ownership (2017-11-06 – 2020-07-02 ) 33.3% voting rights (2017-11-06 – 2020-07-02 )
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- Legal owners
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Klaravik AB
2022-06-30 – 100% ownership (2022-06-30 – ) 100% voting rights (2022-06-30 – ) -
NLP GROUP HOLDING ApS 100% ownership (2015-06-12 – 2022-06-30 ) 100% voting rights (2015-06-12 – 2022-06-30 )
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- Directors
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Carsten Rysgaard
2025-02-01 – -
Esben Hyllested
2022-06-30 – 2025-02-01 -
Kern Skovgaard Wandall
2015-06-12 – 2024-08-21
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- Board members
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Carsten Rysgaard
2025-02-01 – -
Carita Mary Monica Nero
2025-02-01 – -
Gerda Michaela Bergström
2025-02-01 – -
Robert Kjell Christian Lenander
2022-06-30 – 2025-02-01 -
Anders Christian Knutsson
2022-06-30 – 2025-02-01
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Employees
Klaravik ApS has 55.00 full time equivalents (FTEs) and 56.00 employees as of 1 May, 2025.