Kontraktmaskinen ApS

  • Inactive

  • Registration 37930024
  • APS
  • Established 1 August, 2016
  • Dissolved 15 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 August, 2016 Dissolved 15 January, 2025
Address
Kirkeballevej 8
C/O Kim G. Hansen
5970 Ærøskøbing
Denmark
Phone: 24212148
Registration number
Registration 37930024

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Grud Hansen
    2018-10-05 – 2025-01-15 25% ownership (2018-10-05 – 2021-12-31 ) 97% ownership (2022-01-01 – 2025-01-15 ) 25% voting rights (2018-10-05 – 2021-12-31 ) 97% voting rights (2022-01-01 – 2025-01-15 )
  • Robert Andreas Schmidt Jønsson
    2018-10-05 – 2022-01-01 25% ownership (2018-10-05 – 2022-01-01 ) 25% voting rights (2018-10-05 – 2022-01-01 )
  • Jonas Møllgaard Mikkelsen
    2018-10-05 – 2022-01-01 25% ownership (2018-10-05 – 2022-01-01 ) 25% voting rights (2018-10-05 – 2022-01-01 )
  • Heidi Højmark Helveg
    2019-03-26 – 2022-01-01 25% ownership (2019-03-26 – 2022-01-01 ) 25% voting rights (2019-03-26 – 2022-01-01 )
  • Henrik Mansfeldt Witt
    2018-10-05 – 2019-03-28 25% ownership (2018-10-05 – 2019-03-28 ) 25% voting rights (2018-10-05 – 2019-03-28 )
  • Casper Nielsen
    2018-06-28 – 2018-10-05 25% ownership (2018-06-28 – 2018-10-05 ) 25% voting rights (2018-06-28 – 2018-10-05 )
  • Luis Peter Wahl Knudsen
    2018-06-28 – 2018-10-05 25% ownership (2018-06-28 – 2018-10-05 ) 25% voting rights (2018-06-28 – 2018-10-05 )
Legal owners
  • HANSEN & HANSEN JUNIOR ApS 100% ownership (2022-01-01 – 2025-01-15 ) 100% voting rights (2022-01-01 – 2025-01-15 )
  • HKRJ Invest ApS 50% ownership (2016-08-01 – 2018-10-04 ) 100% ownership (2018-10-05 – 2022-01-01 ) 33.33% voting rights (2016-08-01 – 2018-10-04 ) 100% voting rights (2018-10-05 – 2022-01-01 )
  • SPLP Invest IVS 50% ownership (2016-08-01 – 2018-10-05 ) 33.33% voting rights (2016-08-01 – 2018-10-05 )
  • HKRJ Invest ApS 50% ownership (2016-08-01 – 2018-10-04 ) 100% ownership (2018-10-05 – 2022-01-01 ) 33.33% voting rights (2016-08-01 – 2018-10-04 ) 100% voting rights (2018-10-05 – 2022-01-01 )
  • Code Creation IVS 33.33% ownership (2016-08-01 – 2018-06-28 ) 33.33% voting rights (2016-08-01 – 2018-06-28 )
Directors
Board members