I-Klima Invest ApS

  • Active

  • Registration 38532626
  • APS
  • Established 29 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 March, 2017
Address
Troensevej 4C
C/O I-Klima ApS
9220 Aalborg Øst
Denmark
Registration number
Registration 38532626

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Hansen
    2017-03-29 – 2020-07-31 33.33% ownership (2017-03-29 – 2017-04-02 ) 64% ownership (2017-04-03 – 2020-07-31 ) 33.33% voting rights (2017-03-29 – 2017-04-02 ) 64% voting rights (2017-04-03 – 2020-07-31 )
  • Jakob Stendahl Andersen
    2017-03-29 – 2019-12-10 33.33% ownership (2017-03-29 – 2019-12-10 ) 47.45% ownership (2020-07-31 – 2025-01-31 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2017-03-29 – 2019-12-10 ) 47.45% voting rights (2020-07-31 – 2025-01-31 ) 50% voting rights (2025-02-01 – )
  • Morten Pedersen
    2017-03-29 – 2019-12-10 33.33% ownership (2017-03-29 – 2019-12-10 ) 47.45% ownership (2020-07-31 – 2025-01-31 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2017-03-29 – 2019-12-10 ) 47.45% voting rights (2020-07-31 – 2025-01-31 ) 50% voting rights (2025-02-01 – )
  • Jens Vejen Thomsen
    2017-03-29 – 2019-06-30 22.22% ownership (2017-03-29 – 2019-06-30 ) 22.22% voting rights (2017-03-29 – 2019-06-30 )
Legal owners
  • STONEVALLEY HOLDING ApS 33.33% ownership (2017-03-29 – 2017-04-02 ) 20% ownership (2017-04-03 – 2019-06-29 ) 15% ownership (2019-12-10 – 2020-07-30 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2017-03-29 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2019-06-29 ) 15% voting rights (2019-12-10 – 2020-07-30 ) 50% voting rights (2025-02-01 – )
  • MOSSKOVVEJ 15 HOLDING ApS 33.33% ownership (2017-03-29 – 2017-04-02 ) 20% ownership (2017-04-03 – 2019-06-29 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2017-03-29 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2019-06-29 ) 50% voting rights (2025-02-01 – )
  • KRILIMA HOLDING ApS 5% ownership (2019-12-10 – 2025-02-01 ) 5% voting rights (2019-12-10 – 2025-02-01 )
  • TH Holding 2017 ApS 33.33% ownership (2017-04-03 – 2019-12-09 ) 50% ownership (2019-12-10 – 2020-07-31 ) 33.33% voting rights (2017-04-03 – 2019-12-09 ) 50% voting rights (2019-12-10 – 2020-07-31 )
  • STONEVALLEY HOLDING ApS 33.33% ownership (2017-03-29 – 2017-04-02 ) 20% ownership (2017-04-03 – 2019-06-29 ) 15% ownership (2019-12-10 – 2020-07-30 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2017-03-29 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2019-06-29 ) 15% voting rights (2019-12-10 – 2020-07-30 ) 50% voting rights (2025-02-01 – )
  • Morten Pedersen
    2019-06-30 – 2019-12-10 20% ownership (2017-03-29 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2019-12-10 ) 20% voting rights (2017-03-29 – 2019-06-29 ) 33.33% voting rights (2019-06-30 – 2019-12-10 )
  • Jakob Stendahl Andersen
    2019-06-30 – 2019-12-10 20% ownership (2017-03-29 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2019-12-10 ) 20% voting rights (2017-03-29 – 2019-06-29 ) 33.33% voting rights (2019-06-30 – 2019-12-10 )
  • Thomas Hansen
    2017-03-29 – 2019-12-10 33.33% ownership (2017-03-29 – 2019-12-10 ) 33.33% voting rights (2017-03-29 – 2019-12-10 )
  • TH Holding 2017 ApS 33.33% ownership (2017-04-03 – 2019-12-09 ) 50% ownership (2019-12-10 – 2020-07-31 ) 33.33% voting rights (2017-04-03 – 2019-12-09 ) 50% voting rights (2019-12-10 – 2020-07-31 )
  • JVT HOLDING ApS 33.33% ownership (2017-03-29 – 2017-04-02 ) 20% ownership (2017-04-03 – 2019-06-30 ) 33.33% voting rights (2017-03-29 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2019-06-30 )
  • Jens Vejen Thomsen
    2017-03-29 – 2019-06-30 20% ownership (2017-03-29 – 2019-06-30 ) 20% voting rights (2017-03-29 – 2019-06-30 )
  • Morten Pedersen
    2017-03-29 – 2019-06-29 20% ownership (2017-03-29 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2019-12-10 ) 20% voting rights (2017-03-29 – 2019-06-29 ) 33.33% voting rights (2019-06-30 – 2019-12-10 )
  • STONEVALLEY HOLDING ApS 33.33% ownership (2017-03-29 – 2017-04-02 ) 20% ownership (2017-04-03 – 2019-06-29 ) 15% ownership (2019-12-10 – 2020-07-30 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2017-03-29 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2019-06-29 ) 15% voting rights (2019-12-10 – 2020-07-30 ) 50% voting rights (2025-02-01 – )
  • Jakob Stendahl Andersen
    2017-03-29 – 2019-06-29 20% ownership (2017-03-29 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2019-12-10 ) 20% voting rights (2017-03-29 – 2019-06-29 ) 33.33% voting rights (2019-06-30 – 2019-12-10 )
  • MOSSKOVVEJ 15 HOLDING ApS 33.33% ownership (2017-03-29 – 2017-04-02 ) 20% ownership (2017-04-03 – 2019-06-29 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2017-03-29 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2019-06-29 ) 50% voting rights (2025-02-01 – )
  • MOSSKOVVEJ 15 HOLDING ApS 33.33% ownership (2017-03-29 – 2017-04-02 ) 20% ownership (2017-04-03 – 2019-06-29 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2017-03-29 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2019-06-29 ) 50% voting rights (2025-02-01 – )
  • JVT HOLDING ApS 33.33% ownership (2017-03-29 – 2017-04-02 ) 20% ownership (2017-04-03 – 2019-06-30 ) 33.33% voting rights (2017-03-29 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2019-06-30 )
  • STONEVALLEY HOLDING ApS 33.33% ownership (2017-03-29 – 2017-04-02 ) 20% ownership (2017-04-03 – 2019-06-29 ) 15% ownership (2019-12-10 – 2020-07-30 ) 50% ownership (2025-02-01 – ) 33.33% voting rights (2017-03-29 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2019-06-29 ) 15% voting rights (2019-12-10 – 2020-07-30 ) 50% voting rights (2025-02-01 – )
Directors