KiteX ApS

  • Active

  • Registration 38029126
  • APS
  • Established 22 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2016
Address
Solvang 8
3450 Allerød
Denmark
Registration number
Registration 38029126

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Bruun Okholm
    2018-05-23 – 57.15% ownership (2023-05-15 – ) 70.86% ownership (2022-09-15 – 2023-05-14 ) 86.83% ownership (2018-05-23 – 2022-09-14 ) 57.15% voting rights (2023-05-15 – ) 70.86% voting rights (2022-09-15 – 2023-05-14 ) 86.83% voting rights (2018-05-23 – 2022-09-14 )
  • Nils Gustaf Kugelberg
    2018-05-23 – 2022-09-15 10.73% ownership (2018-05-23 – 2022-09-15 ) 10.73% voting rights (2018-05-23 – 2022-09-15 )
Legal owners
  • LETS KICK A/S 5% ownership (2023-05-15 – ) 5% voting rights (2023-05-15 – )
  • Chris Capital ApS 20% ownership (2022-09-15 – 2023-05-14 ) 15% ownership (2023-05-15 – ) 20% voting rights (2022-09-15 – 2023-05-14 ) 15% voting rights (2023-05-15 – )
  • Unfair Advantage AB
    2022-09-15 – 5% ownership (2022-09-15 – ) 10% ownership (2018-05-23 – 2022-09-14 ) 33.33% ownership (2017-07-31 – 2018-05-22 ) 5% voting rights (2022-09-15 – ) 10% voting rights (2018-05-23 – 2022-09-14 ) 33.33% voting rights (2017-07-31 – 2018-05-22 )
  • Chris Capital ApS 20% ownership (2022-09-15 – 2023-05-14 ) 15% ownership (2023-05-15 – ) 20% voting rights (2022-09-15 – 2023-05-14 ) 15% voting rights (2023-05-15 – )
  • BRUUN OKHOLM HOLDING ApS 50% ownership (2016-09-22 – 2018-05-22 ) 66.67% ownership (2018-05-23 – 2023-05-14 ) 50% voting rights (2016-09-22 – 2018-05-22 ) 66.67% voting rights (2018-05-23 – 2023-05-14 )
  • Unfair Advantage AB
    2018-05-23 – 2022-09-14 5% ownership (2022-09-15 – ) 10% ownership (2018-05-23 – 2022-09-14 ) 33.33% ownership (2017-07-31 – 2018-05-22 ) 5% voting rights (2022-09-15 – ) 10% voting rights (2018-05-23 – 2022-09-14 ) 33.33% voting rights (2017-07-31 – 2018-05-22 )
  • Unfair Advantage AB
    2017-07-31 – 2018-05-22 5% ownership (2022-09-15 – ) 10% ownership (2018-05-23 – 2022-09-14 ) 33.33% ownership (2017-07-31 – 2018-05-22 ) 5% voting rights (2022-09-15 – ) 10% voting rights (2018-05-23 – 2022-09-14 ) 33.33% voting rights (2017-07-31 – 2018-05-22 )
  • BRUUN OKHOLM HOLDING ApS 50% ownership (2016-09-22 – 2018-05-22 ) 66.67% ownership (2018-05-23 – 2023-05-14 ) 50% voting rights (2016-09-22 – 2018-05-22 ) 66.67% voting rights (2018-05-23 – 2023-05-14 )
Directors
Board members

Employees

KiteX ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.