TaxRoom P/S

  • Active

  • Registration 37918911
  • KAS
  • Established 1 August, 2016

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 1 August, 2016
Address
De Conincks Vej 13
2840 Holte
Denmark
Registration number
Registration 37918911

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Kirkeby Olsen
    2016-08-01 – 75% ownership (2023-01-01 – ) 85% ownership (2021-01-01 – 2022-12-31 ) 90% ownership (2016-08-01 – 2020-12-31 ) 75% voting rights (2023-01-01 – ) 85% voting rights (2021-01-01 – 2022-12-31 ) 90% voting rights (2016-08-01 – 2020-12-31 )
  • Mette Hemmingsen
    2023-01-01 – 25% ownership (2023-01-01 – ) 25% voting rights (2023-01-01 – )
Legal owners
  • Claus Kirkeby Olsen
    2023-01-01 – 25% ownership (2023-01-01 – ) 66.67% ownership (2021-01-01 – 2022-12-31 ) 90% ownership (2019-01-01 – 2020-12-31 ) 100% ownership (2016-08-01 – 2018-12-31 ) 25% voting rights (2023-01-01 – ) 66.67% voting rights (2021-01-01 – 2022-12-31 ) 90% voting rights (2019-01-01 – 2020-12-31 ) 100% voting rights (2016-08-01 – 2018-12-31 )
  • Mette Hemmingsen
    2023-01-01 – 10% ownership (2019-01-01 – 2020-12-31 ) 15% ownership (2021-01-01 – 2022-12-31 ) 25% ownership (2023-01-01 – ) 10% voting rights (2019-01-01 – 2020-12-31 ) 15% voting rights (2021-01-01 – 2022-12-31 ) 25% voting rights (2023-01-01 – )
  • CKO HOLDING ApS 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • Mette Hemmingsen
    2021-01-01 – 2022-12-31 10% ownership (2019-01-01 – 2020-12-31 ) 15% ownership (2021-01-01 – 2022-12-31 ) 25% ownership (2023-01-01 – ) 10% voting rights (2019-01-01 – 2020-12-31 ) 15% voting rights (2021-01-01 – 2022-12-31 ) 25% voting rights (2023-01-01 – )
  • Claus Kirkeby Olsen
    2021-01-01 – 2022-12-31 25% ownership (2023-01-01 – ) 66.67% ownership (2021-01-01 – 2022-12-31 ) 90% ownership (2019-01-01 – 2020-12-31 ) 100% ownership (2016-08-01 – 2018-12-31 ) 25% voting rights (2023-01-01 – ) 66.67% voting rights (2021-01-01 – 2022-12-31 ) 90% voting rights (2019-01-01 – 2020-12-31 ) 100% voting rights (2016-08-01 – 2018-12-31 )
  • Mette Hemmingsen
    2019-01-01 – 2020-12-31 10% ownership (2019-01-01 – 2020-12-31 ) 15% ownership (2021-01-01 – 2022-12-31 ) 25% ownership (2023-01-01 – ) 10% voting rights (2019-01-01 – 2020-12-31 ) 15% voting rights (2021-01-01 – 2022-12-31 ) 25% voting rights (2023-01-01 – )
  • Claus Kirkeby Olsen
    2019-01-01 – 2020-12-31 25% ownership (2023-01-01 – ) 66.67% ownership (2021-01-01 – 2022-12-31 ) 90% ownership (2019-01-01 – 2020-12-31 ) 100% ownership (2016-08-01 – 2018-12-31 ) 25% voting rights (2023-01-01 – ) 66.67% voting rights (2021-01-01 – 2022-12-31 ) 90% voting rights (2019-01-01 – 2020-12-31 ) 100% voting rights (2016-08-01 – 2018-12-31 )
  • Claus Kirkeby Olsen
    2016-08-01 – 2018-12-31 25% ownership (2023-01-01 – ) 66.67% ownership (2021-01-01 – 2022-12-31 ) 90% ownership (2019-01-01 – 2020-12-31 ) 100% ownership (2016-08-01 – 2018-12-31 ) 25% voting rights (2023-01-01 – ) 66.67% voting rights (2021-01-01 – 2022-12-31 ) 90% voting rights (2019-01-01 – 2020-12-31 ) 100% voting rights (2016-08-01 – 2018-12-31 )
Directors
Board members