KV15 ApS

  • Active

  • Registration 39030640
  • APS
  • Established 24 October, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 October, 2017
Address
Agervænget 5
2791 Dragør
Denmark
Registration number
Registration 39030640

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Jønch
    2017-10-24 – 36% ownership (2017-10-24 – ) 36% voting rights (2017-10-24 – )
  • Reno di Stefano
    2018-01-08 – 37% ownership (2018-01-08 – ) 37% voting rights (2018-01-08 – )
  • Kenneth Larsen
    2018-01-08 – 2023-04-17 7% ownership (2018-01-08 – 2023-04-17 ) 7% voting rights (2018-01-08 – 2023-04-17 )
  • Claus Hermann Jørgensen
    2018-01-08 – 2023-04-17 9% ownership (2018-01-08 – 2023-04-17 ) 9% voting rights (2018-01-08 – 2023-04-17 )
  • Peter Christian Teusch
    2018-01-08 – 2023-04-17 9% ownership (2018-01-08 – 2023-04-17 ) 9% voting rights (2018-01-08 – 2023-04-17 )
Legal owners
  • HELVETIA HOLDING ApS 15% ownership (2018-01-08 – 2024-06-20 ) 20% ownership (2024-06-21 – ) 15% voting rights (2018-01-08 – 2024-06-20 ) 20% voting rights (2024-06-21 – )
  • NERDHOUSE ApS 33.33% ownership (2017-10-24 – ) 33.33% voting rights (2017-10-24 – )
  • AGERVÆNGET HOLDING ApS 33.33% ownership (2017-10-24 – ) 100% voting rights (2017-10-24 – )
  • VICIMI Holding ApS 5% ownership (2018-01-08 – ) 5% voting rights (2018-01-08 – )
  • HELVETIA HOLDING ApS 15% ownership (2018-01-08 – 2024-06-20 ) 20% ownership (2024-06-21 – ) 15% voting rights (2018-01-08 – 2024-06-20 ) 20% voting rights (2024-06-21 – )
Directors