Kentech Holding ApS

  • Active

  • Registration 37792365
  • APS
  • Established 6 June, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 June, 2016
Address
Bøgekrattet 9
2630 Taastrup
Denmark
Registration number
Registration 37792365

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • GPS-DK SYSTEMS ApS 50% ownership (2016-06-06 – ) 50% voting rights (2016-06-06 – )
  • Kentech Sikring ApS 100% ownership (2016-06-06 – ) 100% voting rights (2016-06-06 – )
  • Faxe Låseservice ApS 33.33% ownership (2019-01-09 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-01-09 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • Faxe Låseservice ApS 33.33% ownership (2019-01-09 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-01-09 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • Faxe Låseservice ApS 33.33% ownership (2019-01-09 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-01-09 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • ST Låse & Alarm ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • ST Låse & Alarm ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • ST Låse & Alarm ApS 33.33% ownership (2019-05-13 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-05-31 ) 10% ownership (2024-06-01 – 2024-07-01 ) 33.33% voting rights (2019-05-13 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-05-31 ) 10% voting rights (2024-06-01 – 2024-07-01 )
  • KRK Investment ApS 33.33% ownership (2019-08-26 – ) 33.33% voting rights (2019-08-26 – )
  • Nexus Leasing A/S 50% ownership (2019-12-03 – ) 50% voting rights (2019-12-03 – )
  • C. Lyseen Holding ApS 50% ownership (2021-06-07 – 2021-11-04 ) 50% voting rights (2021-06-07 – 2021-11-04 )