KIMOVI AQUA Mind and BodyCare ApS.

  • Inactive

  • Registration 37434817
  • APS
  • Established 1 February, 2016
  • Dissolved 4 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 February, 2016 Dissolved 4 August, 2020
Address
Lokesvej 7
3400 Hillerød
Denmark
Registration number
Registration 37434817

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Kim Gercke Malmdorf
    2016-05-25 – 2020-08-04 26.23% ownership (2016-05-25 – 2018-04-09 ) 100% ownership (2018-04-10 – 2020-08-04 ) 26.23% voting rights (2016-05-25 – 2018-04-09 ) 100% voting rights (2018-04-10 – 2020-08-04 )
  • Dag Kaj Schønberg
    2016-02-01 – 2018-04-10 64.74% ownership (2016-02-01 – 2018-04-10 ) 64.74% voting rights (2016-02-01 – 2018-04-10 )
Legal owners
  • Allan Kim Gercke Malmdorf
    2018-04-10 – 2020-08-04 25% ownership (2017-08-30 – 2018-04-09 ) 33.33% ownership (2016-05-25 – 2017-08-29 ) 100% ownership (2018-04-10 – 2020-08-04 ) 25% voting rights (2017-08-30 – 2018-04-09 ) 33.33% voting rights (2016-05-25 – 2017-08-29 ) 100% voting rights (2018-04-10 – 2020-08-04 )
  • MR INV 3 ApS 5% ownership (2017-08-30 – 2018-04-10 ) 10% ownership (2016-05-25 – 2017-08-29 ) 33.33% ownership (2016-02-01 – 2016-05-24 ) 5% voting rights (2017-08-30 – 2018-04-10 ) 10% voting rights (2016-05-25 – 2017-08-29 ) 33.33% voting rights (2016-02-01 – 2016-05-24 )
  • Dag Kaj Schønberg
    2017-08-30 – 2018-04-10 33.33% ownership (2016-02-01 – 2017-08-29 ) 50% ownership (2017-08-30 – 2018-04-10 ) 33.33% voting rights (2016-02-01 – 2017-08-29 ) 50% voting rights (2017-08-30 – 2018-04-10 )
  • Allan Kim Gercke Malmdorf
    2017-08-30 – 2018-04-09 25% ownership (2017-08-30 – 2018-04-09 ) 33.33% ownership (2016-05-25 – 2017-08-29 ) 100% ownership (2018-04-10 – 2020-08-04 ) 25% voting rights (2017-08-30 – 2018-04-09 ) 33.33% voting rights (2016-05-25 – 2017-08-29 ) 100% voting rights (2018-04-10 – 2020-08-04 )
  • TSM-KONSULENTEN ApS 5% ownership (2016-05-25 – 2017-08-30 ) 20% ownership (2016-02-01 – 2016-05-24 ) 5% voting rights (2016-05-25 – 2017-08-30 ) 20% voting rights (2016-02-01 – 2016-05-24 )
  • MR INV 3 ApS 5% ownership (2017-08-30 – 2018-04-10 ) 10% ownership (2016-05-25 – 2017-08-29 ) 33.33% ownership (2016-02-01 – 2016-05-24 ) 5% voting rights (2017-08-30 – 2018-04-10 ) 10% voting rights (2016-05-25 – 2017-08-29 ) 33.33% voting rights (2016-02-01 – 2016-05-24 )
  • Dag Kaj Schønberg
    2016-02-01 – 2017-08-29 33.33% ownership (2016-02-01 – 2017-08-29 ) 50% ownership (2017-08-30 – 2018-04-10 ) 33.33% voting rights (2016-02-01 – 2017-08-29 ) 50% voting rights (2017-08-30 – 2018-04-10 )
  • Allan Kim Gercke Malmdorf
    2016-05-25 – 2017-08-29 25% ownership (2017-08-30 – 2018-04-09 ) 33.33% ownership (2016-05-25 – 2017-08-29 ) 100% ownership (2018-04-10 – 2020-08-04 ) 25% voting rights (2017-08-30 – 2018-04-09 ) 33.33% voting rights (2016-05-25 – 2017-08-29 ) 100% voting rights (2018-04-10 – 2020-08-04 )
  • TSM-KONSULENTEN ApS 5% ownership (2016-05-25 – 2017-08-30 ) 20% ownership (2016-02-01 – 2016-05-24 ) 5% voting rights (2016-05-25 – 2017-08-30 ) 20% voting rights (2016-02-01 – 2016-05-24 )
  • MR INV 3 ApS 5% ownership (2017-08-30 – 2018-04-10 ) 10% ownership (2016-05-25 – 2017-08-29 ) 33.33% ownership (2016-02-01 – 2016-05-24 ) 5% voting rights (2017-08-30 – 2018-04-10 ) 10% voting rights (2016-05-25 – 2017-08-29 ) 33.33% voting rights (2016-02-01 – 2016-05-24 )
Directors
Board members

Employees

KIMOVI AQUA Mind and BodyCare ApS. has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.