FR-KL Holding ApS

  • Active

  • Registration 38051164
  • APS
  • Established 29 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2016
Address
Skodsborg Strandvej 125
C/O Adeas Privathospital
2942 Skodsborg
Denmark
Phone: 88774000
Registration number
Registration 38051164

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank John Odgaard
    2016-09-29 – 30% ownership (2016-09-29 – 2018-12-11 ) 33.33% ownership (2021-04-29 – 2023-11-27 ) 50% ownership (2018-12-12 – 2021-04-28 ) 30% voting rights (2016-09-29 – 2018-12-11 ) 33.33% voting rights (2021-04-29 – 2023-11-27 ) 50% voting rights (2018-12-12 – 2021-04-28 )
  • Klaus Bak
    2016-09-29 – 30% ownership (2016-09-29 – 2018-12-11 ) 33.33% ownership (2021-04-29 – 2023-11-27 ) 50% ownership (2018-12-12 – 2021-04-28 ) 30% voting rights (2016-09-29 – 2018-12-11 ) 33.33% voting rights (2021-04-29 – 2023-11-27 ) 50% voting rights (2018-12-12 – 2021-04-28 )
  • Kim Hafstrøm
    2021-04-29 – 2023-11-28 33.33% ownership (2021-04-29 – 2023-11-28 ) 33.33% voting rights (2021-04-29 – 2023-11-28 )
  • Michael Schou Rasmussen
    2016-09-29 – 2018-12-12 40% ownership (2016-09-29 – 2018-12-12 ) 40% voting rights (2016-09-29 – 2018-12-12 )
Legal owners
  • Medco Finans ApS 33.33% ownership (2021-04-29 – 2023-11-28 ) 33.33% voting rights (2021-04-29 – 2023-11-28 )
  • FJO HOLDING ApS 25% ownership (2016-09-29 – 2018-12-11 ) 50% ownership (2018-12-12 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-11-27 ) 25% voting rights (2016-09-29 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-11-27 ) 50% voting rights (2023-11-28 – )
  • BAK HOLDING ApS 25% ownership (2016-09-29 – 2018-12-11 ) 50% ownership (2018-12-12 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-11-27 ) 25% voting rights (2016-09-29 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-11-27 ) 50% voting rights (2023-11-28 – )
  • BAK HOLDING ApS 25% ownership (2016-09-29 – 2018-12-11 ) 50% ownership (2018-12-12 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-11-27 ) 25% voting rights (2016-09-29 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-11-27 ) 50% voting rights (2023-11-28 – )
  • FJO HOLDING ApS 25% ownership (2016-09-29 – 2018-12-11 ) 50% ownership (2018-12-12 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-11-27 ) 25% voting rights (2016-09-29 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-11-27 ) 50% voting rights (2023-11-28 – )
  • MSR 2020 ApS 33.33% ownership (2016-09-29 – 2018-12-12 ) 33.33% voting rights (2016-09-29 – 2018-12-12 )
  • FJO HOLDING ApS 25% ownership (2016-09-29 – 2018-12-11 ) 50% ownership (2018-12-12 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-11-27 ) 25% voting rights (2016-09-29 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-11-27 ) 50% voting rights (2023-11-28 – )
  • BAK HOLDING ApS 25% ownership (2016-09-29 – 2018-12-11 ) 50% ownership (2018-12-12 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-11-27 ) 25% voting rights (2016-09-29 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-11-27 ) 50% voting rights (2023-11-28 – )
Directors
Board members
Subsidiaries
  • Adeas A/S 100% ownership (2016-11-01 – 2023-05-10 ) 50% ownership (2023-05-11 – 2023-08-30 ) 33.33% ownership (2023-08-31 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 100% voting rights (2016-11-01 – 2023-05-10 ) 50% voting rights (2023-05-11 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – 2023-12-28 ) 20% voting rights (2023-12-29 – )
  • Adeas A/S 100% ownership (2016-11-01 – 2023-05-10 ) 50% ownership (2023-05-11 – 2023-08-30 ) 33.33% ownership (2023-08-31 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 100% voting rights (2016-11-01 – 2023-05-10 ) 50% voting rights (2023-05-11 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – 2023-12-28 ) 20% voting rights (2023-12-29 – )
  • Adeas A/S 100% ownership (2016-11-01 – 2023-05-10 ) 50% ownership (2023-05-11 – 2023-08-30 ) 33.33% ownership (2023-08-31 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 100% voting rights (2016-11-01 – 2023-05-10 ) 50% voting rights (2023-05-11 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – 2023-12-28 ) 20% voting rights (2023-12-29 – )
  • Adeas A/S 100% ownership (2016-11-01 – 2023-05-10 ) 50% ownership (2023-05-11 – 2023-08-30 ) 33.33% ownership (2023-08-31 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 100% voting rights (2016-11-01 – 2023-05-10 ) 50% voting rights (2023-05-11 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – 2023-12-28 ) 20% voting rights (2023-12-29 – )