Kurantis ApS

  • Active

  • Registration 38820338
  • APS
  • Established 27 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 July, 2017
Address
H.V. Nyholms Vej 2, 1.4
C/O Tanja Breum Nielsen
2000 Frederiksberg
Denmark
Phone: 26524288
Registration number
Registration 38820338

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henriette Sidenius
    2025-01-15 – 20% ownership (2025-01-15 – ) 20% voting rights (2025-01-15 – )
  • Tanja Breum Nielsen
    2017-07-27 – 50% ownership (2017-07-27 – 2019-04-29 ) 80% ownership (2025-01-15 – ) 100% ownership (2019-04-30 – 2025-01-14 ) 50% voting rights (2017-07-27 – 2019-04-29 ) 80% voting rights (2025-01-15 – ) 100% voting rights (2019-04-30 – 2025-01-14 )
  • Christian Köse Fischer
    2017-07-27 – 2019-04-30 50% ownership (2017-07-27 – 2019-04-30 ) 50% voting rights (2017-07-27 – 2019-04-30 )
Legal owners
  • Kantia ApS 50% ownership (2017-07-27 – 2019-04-29 ) 100% ownership (2019-04-30 – 2025-01-14 ) 66.67% ownership (2025-01-15 – ) 50% voting rights (2017-07-27 – 2019-04-29 ) 100% voting rights (2019-04-30 – 2025-01-14 ) 66.67% voting rights (2025-01-15 – )
  • Epione Group ApS 20% ownership (2025-01-15 – ) 20% voting rights (2025-01-15 – )
  • Kantia ApS 50% ownership (2017-07-27 – 2019-04-29 ) 100% ownership (2019-04-30 – 2025-01-14 ) 66.67% ownership (2025-01-15 – ) 50% voting rights (2017-07-27 – 2019-04-29 ) 100% voting rights (2019-04-30 – 2025-01-14 ) 66.67% voting rights (2025-01-15 – )
  • Köse Holding ApS 50% ownership (2017-07-27 – 2019-04-30 ) 50% voting rights (2017-07-27 – 2019-04-30 )
  • Kantia ApS 50% ownership (2017-07-27 – 2019-04-29 ) 100% ownership (2019-04-30 – 2025-01-14 ) 66.67% ownership (2025-01-15 – ) 50% voting rights (2017-07-27 – 2019-04-29 ) 100% voting rights (2019-04-30 – 2025-01-14 ) 66.67% voting rights (2025-01-15 – )
Directors

Employees

Kurantis ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2024.