Kinnerton Group A/S

  • Active

  • Registration 37520381
  • A/S
  • Established 7 March, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 March, 2016
Address
Hauser Plads 20, 1.
1127 København K
Denmark
Phone: 38412920
Registration number
Registration 37520381

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Bisgaard-Frantzen
    2016-08-09 – 50.31% ownership (2019-12-20 – 2020-06-28 ) 52.55% ownership (2020-06-29 – 2025-04-03 ) 55% ownership (2016-08-09 – 2019-12-19 ) 55.31% ownership (2025-04-04 – ) 50.31% voting rights (2019-12-20 – 2020-06-28 ) 52.55% voting rights (2020-06-29 – 2025-04-03 ) 55% voting rights (2016-08-09 – 2019-12-19 ) 55.31% voting rights (2025-04-04 – )
Legal owners
  • MJ Baker Holding ApS 5% ownership (2016-08-16 – 2016-08-16 ) 10% ownership (2016-08-17 – 2025-03-27 ) 15% ownership (2025-03-28 – ) 5% voting rights (2016-08-16 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2025-03-27 ) 15% voting rights (2025-03-28 – )
  • KINNERTON HOLDING ApS 66.67% ownership (2016-08-09 – 2016-08-15 ) 50% ownership (2016-08-16 – ) 66.67% voting rights (2016-08-09 – 2016-08-15 ) 50% voting rights (2016-08-16 – )
  • MPLyngbaek Holding ApS 5% ownership (2025-04-05 – ) 5% voting rights (2025-04-05 – )
  • HM Emborg ApS 5% ownership (2025-04-05 – ) 5% voting rights (2025-04-05 – )
  • ECCO HOLDING A/S 15% ownership (2020-07-10 – 2025-04-04 ) 15% voting rights (2020-07-10 – 2025-04-04 )
  • Min Investment AB
    2022-11-28 – 2025-03-28 5% ownership (2022-11-28 – 2025-03-28 ) 5% voting rights (2022-11-28 – 2025-03-28 )
  • MJ Baker Holding ApS 5% ownership (2016-08-16 – 2016-08-16 ) 10% ownership (2016-08-17 – 2025-03-27 ) 15% ownership (2025-03-28 – ) 5% voting rights (2016-08-16 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2025-03-27 ) 15% voting rights (2025-03-28 – )
  • Kinnerton Group A/S 5% ownership (2020-06-29 – 2022-12-30 ) 5% voting rights (2020-06-29 – 2022-12-30 )
  • Kinnerton ARP LTD
    2019-11-28 – 2020-07-10 15% ownership (2019-11-28 – 2020-07-10 ) 20% ownership (2016-08-16 – 2019-11-27 ) 25% ownership (2016-08-09 – 2016-08-15 ) 15% voting rights (2019-11-28 – 2020-07-10 ) 20% voting rights (2016-08-16 – 2019-11-27 ) 25% voting rights (2016-08-09 – 2016-08-15 )
  • AM Beck Holding ApS 100% ownership (2016-03-07 – 2016-08-08 ) 5% ownership (2016-08-16 – 2016-08-16 ) 10% ownership (2016-08-17 – 2020-06-29 ) 100% voting rights (2016-03-07 – 2016-08-08 ) 5% voting rights (2016-08-16 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2020-06-29 )
  • Kinnerton ARP LTD
    2016-08-16 – 2019-11-27 15% ownership (2019-11-28 – 2020-07-10 ) 20% ownership (2016-08-16 – 2019-11-27 ) 25% ownership (2016-08-09 – 2016-08-15 ) 15% voting rights (2019-11-28 – 2020-07-10 ) 20% voting rights (2016-08-16 – 2019-11-27 ) 25% voting rights (2016-08-09 – 2016-08-15 )
  • MJ Baker Holding ApS 5% ownership (2016-08-16 – 2016-08-16 ) 10% ownership (2016-08-17 – 2025-03-27 ) 15% ownership (2025-03-28 – ) 5% voting rights (2016-08-16 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2025-03-27 ) 15% voting rights (2025-03-28 – )
  • AM Beck Holding ApS 100% ownership (2016-03-07 – 2016-08-08 ) 5% ownership (2016-08-16 – 2016-08-16 ) 10% ownership (2016-08-17 – 2020-06-29 ) 100% voting rights (2016-03-07 – 2016-08-08 ) 5% voting rights (2016-08-16 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2020-06-29 )
  • KINNERTON HOLDING ApS 66.67% ownership (2016-08-09 – 2016-08-15 ) 50% ownership (2016-08-16 – ) 66.67% voting rights (2016-08-09 – 2016-08-15 ) 50% voting rights (2016-08-16 – )
  • Kinnerton ARP LTD
    2016-08-09 – 2016-08-15 15% ownership (2019-11-28 – 2020-07-10 ) 20% ownership (2016-08-16 – 2019-11-27 ) 25% ownership (2016-08-09 – 2016-08-15 ) 15% voting rights (2019-11-28 – 2020-07-10 ) 20% voting rights (2016-08-16 – 2019-11-27 ) 25% voting rights (2016-08-09 – 2016-08-15 )
  • AM Beck Holding ApS 100% ownership (2016-03-07 – 2016-08-08 ) 5% ownership (2016-08-16 – 2016-08-16 ) 10% ownership (2016-08-17 – 2020-06-29 ) 100% voting rights (2016-03-07 – 2016-08-08 ) 5% voting rights (2016-08-16 – 2016-08-16 ) 10% voting rights (2016-08-17 – 2020-06-29 )
Directors
Board members
Subsidiaries
  • KINNERTON CAPITAL A/S 100% ownership (2016-08-09 – ) 100% voting rights (2016-08-09 – )
  • Kinnerton Group A/S 5% ownership (2020-06-29 – 2022-12-30 ) 5% voting rights (2020-06-29 – 2022-12-30 )

Employees

Kinnerton Group A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2019.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 1,199 0
Raw materials and consumables used 0 0
Other external expenses 140 0
Gross profit loss 0 708
Employee benefits expense 1,484 3,372
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -425 -2,664
Profit loss from ordinary activities before tax -3,354 1,299
Other finance expenses 0 0
Tax expense -92 -585
Profit loss -3,262 1,884