KXN ApS

  • Active

  • Registration 39022540
  • APS
  • Established 18 October, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 October, 2017
Address
Priorsvej 31
8600 Silkeborg
Denmark
Phone: 69133444
Registration number
Registration 39022540

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Anderberg
    2017-10-18 – 2017-10-18 15% ownership (2017-10-18 – 2017-10-18 ) 15% voting rights (2017-10-18 – 2017-10-18 )
  • Rasmus Linnet
    2017-10-18 – 2017-10-18 20% ownership (2017-10-18 – 2017-10-18 ) 20% voting rights (2017-10-18 – 2017-10-18 )
  • Anders Høy Thomsen
    2017-10-18 – 2017-10-18 22.5% ownership (2017-10-18 – 2017-10-18 ) 27.56% ownership (2018-12-09 – 2019-05-08 ) 37.5% ownership (2019-05-09 – 2022-11-10 ) 43.75% ownership (2022-11-11 – ) 22.5% voting rights (2017-10-18 – 2017-10-18 ) 27.56% voting rights (2018-12-09 – 2019-05-08 ) 37.5% voting rights (2019-05-09 – 2022-11-10 ) 43.75% voting rights (2022-11-11 – )
  • Steffen Bagge
    2017-10-18 – 2017-10-18 22.5% ownership (2017-10-18 – 2017-10-18 ) 27.56% ownership (2018-12-09 – 2019-05-08 ) 37.5% ownership (2019-05-09 – 2022-11-10 ) 43.75% ownership (2022-11-11 – ) 22.5% voting rights (2017-10-18 – 2017-10-18 ) 27.56% voting rights (2018-12-09 – 2019-05-08 ) 37.5% voting rights (2019-05-09 – 2022-11-10 ) 43.75% voting rights (2022-11-11 – )
  • Kim Tannebæk
    2017-10-18 – 2017-10-18 20% ownership (2017-10-18 – 2017-10-18 ) 20% voting rights (2017-10-18 – 2017-10-18 )
Legal owners
  • Fortiz Invest ApS 33.33% ownership (2017-10-18 – 2018-12-08 ) 66.67% ownership (2018-12-09 – 2022-11-10 ) 100% ownership (2022-11-11 – ) 33.33% voting rights (2017-10-18 – 2018-12-08 ) 66.67% voting rights (2018-12-09 – 2022-11-10 ) 100% voting rights (2022-11-11 – )
  • Smartbake Bakery Group ApS 10% ownership (2018-05-01 – 2022-11-11 ) 10% voting rights (2018-05-01 – 2022-11-11 )
  • Fortiz Invest ApS 33.33% ownership (2017-10-18 – 2018-12-08 ) 66.67% ownership (2018-12-09 – 2022-11-10 ) 100% ownership (2022-11-11 – ) 33.33% voting rights (2017-10-18 – 2018-12-08 ) 66.67% voting rights (2018-12-09 – 2022-11-10 ) 100% voting rights (2022-11-11 – )
  • SØREN ANDERBERG ApS 15% ownership (2017-10-18 – 2018-03-13 ) 10% ownership (2018-03-14 – 2019-06-01 ) 15% voting rights (2017-10-18 – 2018-03-13 ) 10% voting rights (2018-03-14 – 2019-06-01 )
  • Kim Tannebæk ApS 20% ownership (2017-10-18 – 2018-03-13 ) 10% ownership (2018-03-14 – 2019-06-01 ) 20% voting rights (2017-10-18 – 2018-03-13 ) 10% voting rights (2018-03-14 – 2019-06-01 )
  • Fortiz Invest ApS 33.33% ownership (2017-10-18 – 2018-12-08 ) 66.67% ownership (2018-12-09 – 2022-11-10 ) 100% ownership (2022-11-11 – ) 33.33% voting rights (2017-10-18 – 2018-12-08 ) 66.67% voting rights (2018-12-09 – 2022-11-10 ) 100% voting rights (2022-11-11 – )
  • King Kong ApS 20% ownership (2017-10-18 – 2018-11-14 ) 20% voting rights (2017-10-18 – 2018-11-14 )
  • SØREN ANDERBERG ApS 15% ownership (2017-10-18 – 2018-03-13 ) 10% ownership (2018-03-14 – 2019-06-01 ) 15% voting rights (2017-10-18 – 2018-03-13 ) 10% voting rights (2018-03-14 – 2019-06-01 )
  • Kim Tannebæk ApS 20% ownership (2017-10-18 – 2018-03-13 ) 10% ownership (2018-03-14 – 2019-06-01 ) 20% voting rights (2017-10-18 – 2018-03-13 ) 10% voting rights (2018-03-14 – 2019-06-01 )
Directors
Board members

Employees

KXN ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.