K. Sonne Holding ApS

  • Inactive

  • Registration 38264575
  • APS
  • Established 19 December, 2016
  • Dissolved 30 October, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 December, 2016 Dissolved 30 October, 2018
Address
Storegade 88, 1.
C/O OL Revision A/S
6100 Haderslev
Denmark
Registration number
Registration 38264575

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Sonne Mortensen
    2016-12-19 – 2018-10-30 100% ownership (2016-12-19 – 2018-10-30 ) 100% voting rights (2016-12-19 – 2018-10-30 )
Legal owners
  • Karsten Sonne Mortensen
    2016-12-19 – 2018-10-30 100% ownership (2016-12-19 – 2018-10-30 ) 100% voting rights (2016-12-19 – 2018-10-30 )
Directors
Subsidiaries
  • Køkkengruppen IVS 100% ownership (2017-05-09 – 2018-10-30 ) 100% voting rights (2017-05-09 – 2018-10-30 )
  • Kitchen Group Scandinavia A/S 66.67% ownership (2017-01-03 – 2017-09-26 ) 100% ownership (2016-12-19 – 2017-01-02 ) 66.67% voting rights (2017-01-03 – 2017-09-26 ) 100% voting rights (2016-12-19 – 2017-01-02 )
  • Kitchen Group Scandinavia A/S 66.67% ownership (2017-01-03 – 2017-09-26 ) 100% ownership (2016-12-19 – 2017-01-02 ) 66.67% voting rights (2017-01-03 – 2017-09-26 ) 100% voting rights (2016-12-19 – 2017-01-02 )