Kraftværk ApS

  • Active

  • Registration 37954748
  • APS
  • Established 18 August, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 August, 2016
Address
Prags Boulevard 57
2300 København S
Denmark
Phone: 26703198
Registration number
Registration 37954748

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicholas Rasmus Watkins
    2017-08-25 – 50% ownership (2017-08-25 – ) 50% voting rights (2017-08-25 – )
  • Fannar Aðalsteinsson
    2018-02-01 – 25% ownership (2018-02-01 – ) 25% voting rights (2018-02-01 – )
  • Stefan Tengstedt Eskam
    2017-08-28 – 2018-01-18 50% ownership (2017-08-28 – 2018-01-18 ) 50% voting rights (2017-08-28 – 2018-01-18 )
Legal owners
  • Fannar ApS 50% ownership (2018-01-18 – 2018-01-29 ) 25% ownership (2018-01-30 – ) 50% voting rights (2018-01-18 – 2018-01-29 ) 25% voting rights (2018-01-30 – )
  • NWAW ApS 50% ownership (2016-08-25 – ) 50% voting rights (2016-08-25 – )
  • Kraftværk ApS 25% ownership (2021-09-07 – ) 25% voting rights (2021-09-07 – )
  • DotMan Holding ApS 10% ownership (2021-03-10 – 2021-09-07 ) 10% voting rights (2021-03-10 – 2021-09-07 )
  • NMN HOLDING ApS 10% ownership (2018-01-30 – 2021-09-07 ) 10% voting rights (2018-01-30 – 2021-09-07 )
  • Jesper Jes Orla Lehmann
    2018-01-30 – 2021-03-10 10% ownership (2018-01-30 – 2021-03-10 ) 10% voting rights (2018-01-30 – 2021-03-10 )
  • Fannar ApS 50% ownership (2018-01-18 – 2018-01-29 ) 25% ownership (2018-01-30 – ) 50% voting rights (2018-01-18 – 2018-01-29 ) 25% voting rights (2018-01-30 – )
  • Eskam ApS 50% ownership (2016-08-25 – 2018-01-18 ) 50% voting rights (2016-08-25 – 2018-01-18 )
  • Stefan Tengstedt Eskam
    2017-08-28 – 2018-01-18 50% ownership (2017-08-28 – 2018-01-18 ) 50% voting rights (2017-08-28 – 2018-01-18 )
  • Nicholas Rasmus Watkins
    2017-08-28 – 2017-08-28 50% ownership (2017-08-28 – 2017-08-28 ) 50% voting rights (2017-08-28 – 2017-08-28 )
Directors
Board members
Subsidiaries
  • Kraftværk ApS 25% ownership (2021-09-07 – ) 25% voting rights (2021-09-07 – )

Employees

Kraftværk ApS has 1.16 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.