Klaret A/S

  • Active

  • Registration 38832840
  • A/S
  • Established 3 August, 2017

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 3 August, 2017
Address
Øster Allé 56, 6.
C/O Medley
2100 København Ø
Denmark
Phone: 70203023
Registration number
Registration 38832840

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mathias Bøje Nøttrup
    2023-09-01 – 2024-07-05 33.33% ownership (2023-09-01 – 2024-07-05 ) 33.33% voting rights (2023-09-01 – 2024-07-05 )
  • Klaus Bagge Pedersen
    2023-09-01 – 2024-07-05 33.33% ownership (2023-09-01 – 2024-07-05 ) 33.33% voting rights (2023-09-01 – 2024-07-05 )
  • Bjarke Andres Johansen
    2023-09-01 – 2024-07-05 33.33% ownership (2023-09-01 – 2024-07-05 ) 33.33% voting rights (2023-09-01 – 2024-07-05 )
Legal owners
  • Tagrender og Alger ApS 33.33% ownership (2023-09-01 – 2024-07-04 ) 20% ownership (2024-07-05 – ) 33.33% voting rights (2023-09-01 – 2024-07-04 ) 20% voting rights (2024-07-05 – )
  • Medley Capital A/S 25% ownership (2024-07-05 – ) 25% voting rights (2024-07-05 – )
  • Andres Invest ApS 33.33% ownership (2023-09-01 – 2024-07-04 ) 20% ownership (2024-07-05 – ) 33.33% voting rights (2023-09-01 – 2024-07-04 ) 20% voting rights (2024-07-05 – )
  • Peak Vision A/S 10% ownership (2024-12-22 – ) 10% voting rights (2024-12-22 – )
  • Aspida ApS 10% ownership (2024-07-05 – ) 10% voting rights (2024-07-05 – )
  • Peak Invest ApS 10% ownership (2024-07-05 – 2024-12-22 ) 10% voting rights (2024-07-05 – 2024-12-22 )
  • KB Pedersen Holding ApS 33.33% ownership (2023-09-01 – 2024-07-05 ) 33.33% voting rights (2023-09-01 – 2024-07-05 )
  • Tagrender og Alger ApS 33.33% ownership (2023-09-01 – 2024-07-04 ) 20% ownership (2024-07-05 – ) 33.33% voting rights (2023-09-01 – 2024-07-04 ) 20% voting rights (2024-07-05 – )
  • Andres Invest ApS 33.33% ownership (2023-09-01 – 2024-07-04 ) 20% ownership (2024-07-05 – ) 33.33% voting rights (2023-09-01 – 2024-07-04 ) 20% voting rights (2024-07-05 – )
  • House Wash ApS 100% ownership (2023-09-01 – 2024-01-02 ) 100% voting rights (2023-09-01 – 2024-01-02 )
  • KRING Speedbooting 2016 ApS 100% ownership (2017-08-03 – 2017-08-31 ) 10% ownership (2017-09-01 – 2023-01-26 ) 5% ownership (2023-01-27 – 2023-09-01 ) 100% voting rights (2017-08-03 – 2017-08-31 ) 10% voting rights (2017-09-01 – 2023-01-26 ) 5% voting rights (2023-01-27 – 2023-09-01 )
  • SOLAR A/S 33.33% ownership (2017-09-01 – 2023-09-01 ) 33.33% voting rights (2017-09-01 – 2023-09-01 )
  • TRYG FORSIKRING A/S 33.33% ownership (2017-09-01 – 2023-09-01 ) 33.33% voting rights (2017-09-01 – 2023-09-01 )
  • KRING Speedbooting 2016 ApS 100% ownership (2017-08-03 – 2017-08-31 ) 10% ownership (2017-09-01 – 2023-01-26 ) 5% ownership (2023-01-27 – 2023-09-01 ) 100% voting rights (2017-08-03 – 2017-08-31 ) 10% voting rights (2017-09-01 – 2023-01-26 ) 5% voting rights (2023-01-27 – 2023-09-01 )
  • KRING Speedbooting 2016 ApS 100% ownership (2017-08-03 – 2017-08-31 ) 10% ownership (2017-09-01 – 2023-01-26 ) 5% ownership (2023-01-27 – 2023-09-01 ) 100% voting rights (2017-08-03 – 2017-08-31 ) 10% voting rights (2017-09-01 – 2023-01-26 ) 5% voting rights (2023-01-27 – 2023-09-01 )
Directors
Board members

Employees

Klaret A/S has 14.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.