LEI Kode ApS

  • Active

  • Registration 39130491
  • APS
  • Established 1 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2017
Address
Østre Stationsvej 44, st.tv
5000 Odense C
Denmark
Phone: 25943969
Registration number
Registration 39130491

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Timo Vikson
    2022-12-01 – 45% ownership (2022-12-01 – ) 45% voting rights (2022-12-01 – )
  • Toomas Pavelson
    2022-12-01 – 45% ownership (2022-12-01 – ) 45% voting rights (2022-12-01 – )
  • Patrick Jahn Junk Jørgensen
    2017-12-01 – 2020-03-12 16.67% ownership (2020-03-12 – 2020-03-12 ) 50% ownership (2017-12-01 – 2020-03-11 ) 16.67% voting rights (2020-03-12 – 2020-03-12 ) 50% voting rights (2017-12-01 – 2020-03-11 )
  • Frederik Overgaard Kondrup
    2017-12-01 – 2020-03-12 16.67% ownership (2020-03-12 – 2020-03-12 ) 50% ownership (2017-12-01 – 2020-03-11 ) 16.67% voting rights (2020-03-12 – 2020-03-12 ) 50% voting rights (2017-12-01 – 2020-03-11 )
Legal owners
  • LEI Register OÜ
    2022-12-01 – 100% ownership (2022-12-01 – ) 100% voting rights (2022-12-01 – )
  • COMPRISO ApS 66.67% ownership (2020-03-12 – 2021-10-31 ) 66.67% voting rights (2020-03-12 – 2021-10-31 )
  • PaKo Group ApS 100% ownership (2019-01-01 – 2020-03-11 ) 25% ownership (2020-03-12 – 2021-10-30 ) 100% voting rights (2019-01-01 – 2020-03-11 ) 33.33% voting rights (2020-03-12 – 2021-10-30 )
  • PaKo Group ApS 100% ownership (2019-01-01 – 2020-03-11 ) 25% ownership (2020-03-12 – 2021-10-30 ) 100% voting rights (2019-01-01 – 2020-03-11 ) 33.33% voting rights (2020-03-12 – 2021-10-30 )
  • J Cubed Holding ApS 50% ownership (2017-12-01 – 2019-01-01 ) 50% voting rights (2017-12-01 – 2019-01-01 )
  • Kondrup Holding ApS 50% ownership (2017-12-01 – 2019-01-01 ) 50% voting rights (2017-12-01 – 2019-01-01 )
Directors
Board members

Employees

LEI Kode ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2022.