Kør8300 ApS

  • Active

  • Registration 38361597
  • APS
  • Established 23 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 January, 2017
Address
Stiftelsesvej 18
C/O Kør8300 ApS
8300 Odder
Denmark
Phone: 93938300
Registration number
Registration 38361597

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Lomholt Rasmussen
    2022-08-09 – 100% ownership (2022-08-09 – ) 100% voting rights (2022-08-09 – )
  • Flemming Hebsgaard
    2021-10-01 – 2022-01-01 100% ownership (2021-10-01 – 2022-01-01 ) 100% voting rights (2021-10-01 – 2022-01-01 )
  • Anne Mette Hebsgaard
    2020-07-01 – 2021-09-30 100% ownership (2020-07-01 – 2021-09-30 ) 100% voting rights (2020-07-01 – 2021-09-30 )
  • Thomas Eland Hebsgaard
    2017-04-03 – 2020-07-01 25% ownership (2019-08-14 – 2020-03-19 ) 33.33% ownership (2017-04-03 – 2019-06-30 ) 49% ownership (2019-07-01 – 2019-08-13 ) 100% ownership (2020-03-20 – 2020-07-01 ) 25% voting rights (2019-08-14 – 2020-03-19 ) 33.33% voting rights (2017-04-03 – 2019-06-30 ) 49% voting rights (2019-07-01 – 2019-08-13 ) 100% voting rights (2020-03-20 – 2020-07-01 )
  • Ingrid Frida Ihler Nielsen
    2019-08-14 – 2020-03-20 25% ownership (2019-08-14 – 2020-03-20 ) 25% voting rights (2019-08-14 – 2020-03-20 )
  • Melina Frances Howard
    2019-07-01 – 2020-03-20 25% ownership (2019-08-14 – 2020-03-20 ) 51% ownership (2019-07-01 – 2019-08-13 ) 25% voting rights (2019-08-14 – 2020-03-20 ) 51% voting rights (2019-07-01 – 2019-08-13 )
  • Minna Bredal Immersen
    2017-01-23 – 2019-07-01 25% ownership (2019-08-14 – 2020-03-20 ) 33.33% ownership (2017-01-23 – 2019-07-01 ) 25% voting rights (2019-08-14 – 2020-03-20 ) 33.33% voting rights (2017-01-23 – 2019-07-01 )
Legal owners
  • Flemming Hebsgaard
    2021-10-01 – 2022-01-01 100% ownership (2021-10-01 – 2022-01-01 ) 100% voting rights (2021-10-01 – 2022-01-01 )
  • CHB Holding Danmark ApS 100% ownership (2020-07-01 – 2021-09-30 ) 100% voting rights (2020-07-01 – 2021-09-30 )
  • Th. Hebsgaard Holding IVS 33.33% ownership (2017-04-03 – 2019-08-13 ) 25% ownership (2019-08-14 – 2020-03-19 ) 100% ownership (2020-03-20 – 2020-07-01 ) 33.33% voting rights (2017-04-03 – 2019-08-13 ) 25% voting rights (2019-08-14 – 2020-03-19 ) 100% voting rights (2020-03-20 – 2020-07-01 )
  • LuxWise S.à.r.l.
    2019-08-14 – 2020-03-20 25% ownership (2019-08-14 – 2020-03-20 ) 33.33% ownership (2017-12-01 – 2019-06-30 ) 50% ownership (2019-07-01 – 2019-08-13 ) 25% voting rights (2019-08-14 – 2020-03-20 ) 33.33% voting rights (2017-12-01 – 2019-06-30 ) 50% voting rights (2019-07-01 – 2019-08-13 )
  • CONBO ApS 33.33% ownership (2017-01-23 – 2019-07-01 ) 25% ownership (2019-08-14 – 2020-03-20 ) 33.33% voting rights (2017-01-23 – 2019-07-01 ) 25% voting rights (2019-08-14 – 2020-03-20 )
  • Th. Hebsgaard Holding IVS 33.33% ownership (2017-04-03 – 2019-08-13 ) 25% ownership (2019-08-14 – 2020-03-19 ) 100% ownership (2020-03-20 – 2020-07-01 ) 33.33% voting rights (2017-04-03 – 2019-08-13 ) 25% voting rights (2019-08-14 – 2020-03-19 ) 100% voting rights (2020-03-20 – 2020-07-01 )
  • LuxWise S.à.r.l.
    2019-07-01 – 2019-08-13 25% ownership (2019-08-14 – 2020-03-20 ) 33.33% ownership (2017-12-01 – 2019-06-30 ) 50% ownership (2019-07-01 – 2019-08-13 ) 25% voting rights (2019-08-14 – 2020-03-20 ) 33.33% voting rights (2017-12-01 – 2019-06-30 ) 50% voting rights (2019-07-01 – 2019-08-13 )
  • Th. Hebsgaard Holding IVS 33.33% ownership (2017-04-03 – 2019-08-13 ) 25% ownership (2019-08-14 – 2020-03-19 ) 100% ownership (2020-03-20 – 2020-07-01 ) 33.33% voting rights (2017-04-03 – 2019-08-13 ) 25% voting rights (2019-08-14 – 2020-03-19 ) 100% voting rights (2020-03-20 – 2020-07-01 )
  • CONBO ApS 33.33% ownership (2017-01-23 – 2019-07-01 ) 25% ownership (2019-08-14 – 2020-03-20 ) 33.33% voting rights (2017-01-23 – 2019-07-01 ) 25% voting rights (2019-08-14 – 2020-03-20 )
  • LuxWise S.à.r.l.
    2017-12-01 – 2019-06-30 25% ownership (2019-08-14 – 2020-03-20 ) 33.33% ownership (2017-12-01 – 2019-06-30 ) 50% ownership (2019-07-01 – 2019-08-13 ) 25% voting rights (2019-08-14 – 2020-03-20 ) 33.33% voting rights (2017-12-01 – 2019-06-30 ) 50% voting rights (2019-07-01 – 2019-08-13 )
  • CM Softwre AG
    2017-01-23 – 2017-12-01 25% ownership (2017-01-23 – 2017-12-01 ) 25% voting rights (2017-01-23 – 2017-12-01 )
  • Ingrid Frida Ihler Nielsen
    2017-01-23 – 2017-09-08 25% ownership (2017-01-23 – 2017-09-08 ) 25% voting rights (2017-01-23 – 2017-09-08 )
  • Thomas Eland Hebsgaard
    2017-01-23 – 2017-04-03 25% ownership (2017-01-23 – 2017-04-03 ) 25% voting rights (2017-01-23 – 2017-04-03 )
Directors
Board members

Employees

Kør8300 ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2020.