KKWSH ApS

  • Inactive

  • Registration 38173766
  • APS
  • Established 11 November, 2016
  • Dissolved 24 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 November, 2016 Dissolved 24 January, 2025
Address
Bøgildvej 3
C/O KK Wind Solutions A/S
7430 Ikast
Denmark
Registration number
Registration 38173766

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgitte Possing
    2021-03-26 – 2025-01-24 95.13% ownership (2023-12-11 – 2025-01-24 ) 96.66% voting rights (2023-12-11 – 2025-01-24 )
  • Claus Michael Valentin Hemmingsen
    2020-03-04 – 2025-01-24 95.13% ownership (2023-12-11 – 2025-01-24 ) 96.66% voting rights (2023-12-11 – 2025-01-24 )
  • Ane Mærsk Mc Kinney Uggla
    2019-09-04 – 2025-01-24 95.13% ownership (2023-12-11 – 2025-01-24 ) 96.66% voting rights (2023-12-11 – 2025-01-24 )
  • Alette Mærsk Mc-Kinney Sørensen
    2019-09-04 – 2025-01-24 95.13% ownership (2023-12-11 – 2025-01-24 ) 96.66% voting rights (2023-12-11 – 2025-01-24 )
  • Lars-Erik Brenøe
    2019-09-04 – 2025-01-24 95.13% ownership (2023-12-11 – 2025-01-24 ) 96.66% voting rights (2023-12-11 – 2025-01-24 )
  • Johan Pedersson Hay Uggla
    2019-09-04 – 2021-03-26
  • Ove Carl Hornby
    2019-09-04 – 2020-12-31
Legal owners
  • KK Wind Solutions Holding A/S 100% ownership (2019-10-21 – 2025-01-24 ) 100% voting rights (2019-10-21 – 2025-01-24 )
  • APMH INVEST A/S 100% ownership (2019-09-04 – 2019-10-21 ) 100% voting rights (2019-09-04 – 2019-10-21 )
  • Grundstenen 156556
    2017-07-07 – 2019-09-04 90% ownership (2017-07-07 – 2019-09-04 ) 100% ownership (2016-11-16 – 2017-07-06 ) 90% voting rights (2017-07-07 – 2019-09-04 ) 100% voting rights (2016-11-16 – 2017-07-06 )
  • Grundstenen 156556
    2016-11-16 – 2017-07-06 90% ownership (2017-07-07 – 2019-09-04 ) 100% ownership (2016-11-16 – 2017-07-06 ) 90% voting rights (2017-07-07 – 2019-09-04 ) 100% voting rights (2016-11-16 – 2017-07-06 )
Directors
Board members
Subsidiaries
  • Stormgade I ApS 100% ownership (2016-11-14 – 2019-12-31 ) 100% voting rights (2016-11-14 – 2019-12-31 )