Kanadevia Inova Denmark A/S

  • Active

  • Registration 39134268
  • A/S
  • Established 4 December, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 December, 2017
Address
Energivej 16
6670 Holsted
Denmark
Phone: 72407465
Registration number
Registration 39134268

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christopher Nysted Sørensen
    2017-12-04 – 2021-11-30 35% ownership (2020-10-30 – 2021-11-30 ) 55% ownership (2020-05-20 – 2020-10-29 ) 65% ownership (2018-03-16 – 2020-05-19 ) 68.42% ownership (2018-03-14 – 2018-03-15 ) 100% ownership (2017-12-04 – 2018-03-13 ) 35% voting rights (2020-10-30 – 2021-11-30 ) 55% voting rights (2020-05-20 – 2020-10-29 ) 65% voting rights (2018-03-16 – 2020-05-19 ) 68.42% voting rights (2018-03-14 – 2018-03-15 ) 100% voting rights (2017-12-04 – 2018-03-13 )
  • Christoffer Berg Lassen
    2018-03-14 – 2021-11-30 30% ownership (2018-03-16 – 2020-05-19 ) 31.58% ownership (2018-03-14 – 2018-03-15 ) 35% ownership (2020-05-20 – 2021-11-30 ) 30% voting rights (2018-03-16 – 2020-05-19 ) 31.58% voting rights (2018-03-14 – 2018-03-15 ) 35% voting rights (2020-05-20 – 2021-11-30 )
Legal owners
  • Kanadevia Inova AG
    2024-06-28 – 100% ownership (2024-06-28 – ) 100% voting rights (2024-06-28 – )
  • B&W PGG Luxembourg Finance
    2021-11-30 – 2024-06-28 100% ownership (2021-11-30 – 2024-06-28 ) 100% voting rights (2021-11-30 – 2024-06-28 )
  • Selskabet af 22. september 2021 A/S 100% ownership (2017-12-04 – 2018-03-13 ) 66.67% ownership (2018-03-14 – 2018-03-15 ) 50% ownership (2018-03-16 – 2021-11-30 ) 100% voting rights (2017-12-04 – 2018-03-13 ) 66.67% voting rights (2018-03-14 – 2018-03-15 ) 50% voting rights (2018-03-16 – 2021-11-30 )
  • Pharao Invest ApS 5% ownership (2018-03-16 – 2020-05-19 ) 10% ownership (2020-05-20 – 2021-11-30 ) 5% voting rights (2018-03-16 – 2020-05-19 ) 10% voting rights (2020-05-20 – 2021-11-30 )
  • CHBL Holding ApS 25% ownership (2018-03-14 – 2020-05-19 ) 33.33% ownership (2020-05-20 – 2021-11-30 ) 25% voting rights (2018-03-14 – 2020-05-19 ) 33.33% voting rights (2020-05-20 – 2021-11-30 )
  • CHBL Holding ApS 25% ownership (2018-03-14 – 2020-05-19 ) 33.33% ownership (2020-05-20 – 2021-11-30 ) 25% voting rights (2018-03-14 – 2020-05-19 ) 33.33% voting rights (2020-05-20 – 2021-11-30 )
  • Pharao Invest ApS 5% ownership (2018-03-16 – 2020-05-19 ) 10% ownership (2020-05-20 – 2021-11-30 ) 5% voting rights (2018-03-16 – 2020-05-19 ) 10% voting rights (2020-05-20 – 2021-11-30 )
  • Selskabet af 22. september 2021 A/S 100% ownership (2017-12-04 – 2018-03-13 ) 66.67% ownership (2018-03-14 – 2018-03-15 ) 50% ownership (2018-03-16 – 2021-11-30 ) 100% voting rights (2017-12-04 – 2018-03-13 ) 66.67% voting rights (2018-03-14 – 2018-03-15 ) 50% voting rights (2018-03-16 – 2021-11-30 )
  • Selskabet af 22. september 2021 A/S 100% ownership (2017-12-04 – 2018-03-13 ) 66.67% ownership (2018-03-14 – 2018-03-15 ) 50% ownership (2018-03-16 – 2021-11-30 ) 100% voting rights (2017-12-04 – 2018-03-13 ) 66.67% voting rights (2018-03-14 – 2018-03-15 ) 50% voting rights (2018-03-16 – 2021-11-30 )
Directors
Board members
Subsidiaries
  • Timberforce A/S 100% ownership (2025-04-29 – ) 100% voting rights (2025-04-29 – )

Employees

Kanadevia Inova Denmark A/S has 206.00 full time equivalents (FTEs) and 191.00 employees as of 1 May, 2025.