Annies Kiosk ApS

  • Active

  • Registration 38744941
  • APS
  • Established 27 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2017
Address
Rønshovedvej 8
6340 Kruså
Denmark
Registration number
Registration 38744941

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Boris Fleggaard
    2020-02-12 – 80% ownership (2020-02-12 – ) 80% voting rights (2020-02-12 – )
  • Merete Vedsted Noer
    2018-06-07 – 20% ownership (2020-02-12 – ) 60% ownership (2018-06-07 – 2020-02-11 ) 20% voting rights (2020-02-12 – ) 60% voting rights (2018-06-07 – 2020-02-11 )
  • Jens Enemark
    2017-06-27 – 2024-09-05 40% ownership (2017-06-27 – 2024-09-05 ) 40% voting rights (2017-06-27 – 2024-09-05 )
Legal owners
  • PACOW I A/S 33.33% ownership (2024-09-06 – ) 33.33% voting rights (2024-09-06 – )
  • NoerGaard ApS 50% ownership (2018-10-04 – ) 50% voting rights (2018-10-04 – )
  • JENS ENEMARK INVEST ApS 33.33% ownership (2017-06-27 – 2024-09-05 ) 33.33% voting rights (2017-06-27 – 2024-09-05 )
  • PACOW II A/S 33.33% ownership (2018-10-04 – 2018-10-04 ) 33.33% voting rights (2018-10-04 – 2018-10-04 )
  • MNO ApS 50% ownership (2018-06-07 – 2018-10-04 ) 50% voting rights (2018-06-07 – 2018-10-04 )
  • Merete Vedsted Noer
    2018-06-07 – 2018-06-07 50% ownership (2018-06-07 – 2018-06-07 ) 50% voting rights (2018-06-07 – 2018-06-07 )
Directors

Employees

Annies Kiosk ApS has 9.00 full time equivalents (FTEs) and 37.00 employees as of 1 May, 2025.