CK-Teknik Holding ApS

  • Active

  • Registration 38264931
  • APS
  • Established 14 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 December, 2016
Address
Trehøjevej 5
7200 Grindsted
Denmark
Registration number
Registration 38264931

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Nicolai Krog
    2017-07-01 – 2019-05-09 65% ownership (2017-07-01 – 2019-05-09 ) 65% voting rights (2017-07-01 – 2019-05-09 )
  • Jens Lübeck Johansen
    2017-07-01 – 2019-05-09 35% ownership (2017-07-01 – 2019-05-09 ) 35% voting rights (2017-07-01 – 2019-05-09 )
Legal owners
  • CK-Teknik Holding ApS 15% ownership (2017-07-01 – 2019-05-08 ) 33.33% ownership (2019-05-09 – 2019-08-13 ) 20% ownership (2023-07-10 – ) 15% voting rights (2017-07-01 – 2019-05-08 ) 33.33% voting rights (2019-05-09 – 2019-08-13 ) 20% voting rights (2023-07-10 – )
  • New Owners Invest I ApS 25% ownership (2016-12-14 – 2019-05-08 ) 50% ownership (2019-05-09 – 2019-08-12 ) 66.67% ownership (2019-08-13 – ) 25% voting rights (2016-12-14 – 2019-05-08 ) 50% voting rights (2019-05-09 – 2019-08-12 ) 66.67% voting rights (2019-08-13 – )
  • CARSTENS ANPARTSSELSKAB. GRINDSTED 20% ownership (2020-06-08 – 2023-07-10 ) 20% voting rights (2020-06-08 – 2023-07-10 )
  • Carstens CK Teknik ApS 50% ownership (2016-12-14 – 2019-05-08 ) 10% ownership (2019-05-09 – 2019-08-12 ) 20% ownership (2019-08-13 – 2020-06-08 ) 50% voting rights (2016-12-14 – 2019-05-08 ) 10% voting rights (2019-05-09 – 2019-08-12 ) 20% voting rights (2019-08-13 – 2020-06-08 )
  • CK-Teknik Holding ApS 15% ownership (2017-07-01 – 2019-05-08 ) 33.33% ownership (2019-05-09 – 2019-08-13 ) 20% ownership (2023-07-10 – ) 15% voting rights (2017-07-01 – 2019-05-08 ) 33.33% voting rights (2019-05-09 – 2019-08-13 ) 20% voting rights (2023-07-10 – )
  • Carstens CK Teknik ApS 50% ownership (2016-12-14 – 2019-05-08 ) 10% ownership (2019-05-09 – 2019-08-12 ) 20% ownership (2019-08-13 – 2020-06-08 ) 50% voting rights (2016-12-14 – 2019-05-08 ) 10% voting rights (2019-05-09 – 2019-08-12 ) 20% voting rights (2019-08-13 – 2020-06-08 )
  • New Owners Invest I ApS 25% ownership (2016-12-14 – 2019-05-08 ) 50% ownership (2019-05-09 – 2019-08-12 ) 66.67% ownership (2019-08-13 – ) 25% voting rights (2016-12-14 – 2019-05-08 ) 50% voting rights (2019-05-09 – 2019-08-12 ) 66.67% voting rights (2019-08-13 – )
  • Carstens CK Teknik ApS 50% ownership (2016-12-14 – 2019-05-08 ) 10% ownership (2019-05-09 – 2019-08-12 ) 20% ownership (2019-08-13 – 2020-06-08 ) 50% voting rights (2016-12-14 – 2019-05-08 ) 10% voting rights (2019-05-09 – 2019-08-12 ) 20% voting rights (2019-08-13 – 2020-06-08 )
  • New Owners Invest I ApS 25% ownership (2016-12-14 – 2019-05-08 ) 50% ownership (2019-05-09 – 2019-08-12 ) 66.67% ownership (2019-08-13 – ) 25% voting rights (2016-12-14 – 2019-05-08 ) 50% voting rights (2019-05-09 – 2019-08-12 ) 66.67% voting rights (2019-08-13 – )
  • CK-Teknik Holding ApS 15% ownership (2017-07-01 – 2019-05-08 ) 33.33% ownership (2019-05-09 – 2019-08-13 ) 20% ownership (2023-07-10 – ) 15% voting rights (2017-07-01 – 2019-05-08 ) 33.33% voting rights (2019-05-09 – 2019-08-13 ) 20% voting rights (2023-07-10 – )
  • Thomas Søndergaard
    2016-12-14 – 2017-07-01 5% ownership (2016-12-14 – 2017-07-01 ) 5% voting rights (2016-12-14 – 2017-07-01 )
  • Thomas S. Holding ApS 5% ownership (2016-12-14 – 2017-07-01 ) 5% voting rights (2016-12-14 – 2017-07-01 )
Directors
Board members
Subsidiaries
  • CK-Teknik Holding ApS 15% ownership (2017-07-01 – 2019-05-08 ) 33.33% ownership (2019-05-09 – 2019-08-13 ) 20% ownership (2023-07-10 – ) 15% voting rights (2017-07-01 – 2019-05-08 ) 33.33% voting rights (2019-05-09 – 2019-08-13 ) 20% voting rights (2023-07-10 – )
  • CK-Teknik Holding ApS 15% ownership (2017-07-01 – 2019-05-08 ) 33.33% ownership (2019-05-09 – 2019-08-13 ) 20% ownership (2023-07-10 – ) 15% voting rights (2017-07-01 – 2019-05-08 ) 33.33% voting rights (2019-05-09 – 2019-08-13 ) 20% voting rights (2023-07-10 – )
  • CK-Teknik Holding ApS 15% ownership (2017-07-01 – 2019-05-08 ) 33.33% ownership (2019-05-09 – 2019-08-13 ) 20% ownership (2023-07-10 – ) 15% voting rights (2017-07-01 – 2019-05-08 ) 33.33% voting rights (2019-05-09 – 2019-08-13 ) 20% voting rights (2023-07-10 – )