Kopenhagen Group ApS

  • Active

  • Registration 38808060
  • APS
  • Established 20 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 July, 2017
Address
Gammel Køge Landevej 259A, st.1
2650 Hvidovre
Denmark
Phone: 22882122
Registration number
Registration 38808060

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Rifbjerg Hertsdahl
    2017-07-20 – 25% ownership (2017-07-20 – 2020-06-07 ) 66.66% ownership (2020-06-08 – 2022-10-10 ) 100% ownership (2022-10-11 – ) 25% voting rights (2017-07-20 – 2020-06-07 ) 66.66% voting rights (2020-06-08 – 2022-10-10 ) 100% voting rights (2022-10-11 – )
  • Brian Bendt Faurholt-Langvad
    2021-10-11 – 2022-10-11 33.33% ownership (2021-10-11 – 2022-10-11 ) 33.33% voting rights (2021-10-11 – 2022-10-11 )
  • Lars Riddermand Vilandt
    2017-07-20 – 2020-06-08 25% ownership (2017-07-20 – 2020-06-08 ) 25% voting rights (2017-07-20 – 2020-06-08 )
  • Jesper Gjøl Kristensen
    2017-07-20 – 2020-06-08 25% ownership (2017-07-20 – 2020-06-08 ) 25% voting rights (2017-07-20 – 2020-06-08 )
  • Jakob Raben Kirkegaard
    2017-07-20 – 2020-06-08 25% ownership (2017-07-20 – 2020-06-08 ) 25% voting rights (2017-07-20 – 2020-06-08 )
Legal owners
  • Kenneth Rifbjerg Hertsdahl
    2022-10-11 – 25% ownership (2017-07-20 – 2020-06-07 ) 50% ownership (2020-06-08 – 2022-10-10 ) 100% ownership (2022-10-11 – ) 25% voting rights (2017-07-20 – 2020-06-07 ) 100% voting rights (2020-06-08 – )
  • Brian Bendt Faurholt-Langvad
    2021-10-11 – 2022-10-11 33.33% ownership (2021-10-11 – 2022-10-11 ) 33.33% voting rights (2021-10-11 – 2022-10-11 )
  • Kenneth Rifbjerg Hertsdahl
    2020-06-08 – 2022-10-10 25% ownership (2017-07-20 – 2020-06-07 ) 50% ownership (2020-06-08 – 2022-10-10 ) 100% ownership (2022-10-11 – ) 25% voting rights (2017-07-20 – 2020-06-07 ) 100% voting rights (2020-06-08 – )
  • Lars Riddermand Vilandt
    2017-07-20 – 2020-06-08 25% ownership (2017-07-20 – 2020-06-08 ) 25% voting rights (2017-07-20 – 2020-06-08 )
  • Jesper Gjøl Kristensen
    2017-07-20 – 2020-06-08 25% ownership (2017-07-20 – 2020-06-08 ) 25% voting rights (2017-07-20 – 2020-06-08 )
  • Jakob Raben Kirkegaard
    2017-07-20 – 2020-06-08 25% ownership (2017-07-20 – 2020-06-08 ) 25% voting rights (2017-07-20 – 2020-06-08 )
  • Kenneth Rifbjerg Hertsdahl
    2017-07-20 – 2020-06-07 25% ownership (2017-07-20 – 2020-06-07 ) 50% ownership (2020-06-08 – 2022-10-10 ) 100% ownership (2022-10-11 – ) 25% voting rights (2017-07-20 – 2020-06-07 ) 100% voting rights (2020-06-08 – )
Directors
Board members