Kim Tannebæk ApS

  • Active

  • Registration 36976365
  • APS
  • Established 28 July, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 July, 2015
Address
Kløvervej 42
6100 Haderslev
Denmark
Registration number
Registration 36976365

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Tannebæk
    2016-08-02 – 100% ownership (2016-08-02 – ) 100% voting rights (2016-08-02 – )
  • Jesper Borchert Sørensen
    2016-08-02 – 2021-11-05 29.6% ownership (2016-08-02 – 2021-11-05 ) 29.6% voting rights (2016-08-02 – 2021-11-05 )
Legal owners
  • Jesper Borchert Sørensen
    2016-08-02 – 2021-11-05 25% ownership (2016-08-02 – 2021-11-05 ) 25% voting rights (2016-08-02 – 2021-11-05 )
  • Kim Tannebæk
    2016-08-02 – 2021-11-04 66.67% ownership (2016-08-02 – 2021-11-04 ) 100% ownership (2015-07-28 – 2016-08-01 ) 66.67% voting rights (2016-08-02 – 2021-11-04 ) 100% voting rights (2015-07-28 – 2016-08-01 )
  • Kim Tannebæk
    2015-07-28 – 2016-08-01 66.67% ownership (2016-08-02 – 2021-11-04 ) 100% ownership (2015-07-28 – 2016-08-01 ) 66.67% voting rights (2016-08-02 – 2021-11-04 ) 100% voting rights (2015-07-28 – 2016-08-01 )
Directors
Subsidiaries
  • Kringlexpressen.dk ApS 15% ownership (2016-08-01 – 2019-06-01 ) 15% voting rights (2016-08-01 – 2019-06-01 )
  • KXN ApS 20% ownership (2017-10-18 – 2018-03-13 ) 10% ownership (2018-03-14 – 2019-06-01 ) 20% voting rights (2017-10-18 – 2018-03-13 ) 10% voting rights (2018-03-14 – 2019-06-01 )
  • KXN ApS 20% ownership (2017-10-18 – 2018-03-13 ) 10% ownership (2018-03-14 – 2019-06-01 ) 20% voting rights (2017-10-18 – 2018-03-13 ) 10% voting rights (2018-03-14 – 2019-06-01 )