IKS Holding 2018 ApS

  • Active

  • Registration 39152274
  • APS
  • Established 11 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 2017
Address
Dronningens Kvarter 11G
7000 Fredericia
Denmark
Registration number
Registration 39152274

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Søjdis Nielsen
    2017-12-20 – 43% ownership (2018-03-20 – ) 57.33% ownership (2017-12-20 – 2018-03-19 ) 43% voting rights (2018-03-20 – ) 57.33% voting rights (2017-12-20 – 2018-03-19 )
  • Gitta Susanne Nielsen
    2017-12-11 – 2017-12-20 85% ownership (2017-12-11 – 2017-12-20 ) 85% voting rights (2017-12-11 – 2017-12-20 )
  • Ulrik Kyvsgaard
    2017-12-11 – 2017-12-20 15% ownership (2017-12-11 – 2017-12-20 ) 15% voting rights (2017-12-11 – 2017-12-20 )
Legal owners
  • Marianna Sichwart
    2018-03-20 – 15% ownership (2018-03-20 – ) 15% voting rights (2018-03-20 – )
  • KSN ApS 66.67% ownership (2017-12-20 – 2018-03-19 ) 50% ownership (2018-03-20 – ) 66.67% voting rights (2017-12-20 – 2018-03-19 ) 50% voting rights (2018-03-20 – )
  • GSSN HOLDING ApS 66.67% ownership (2017-12-11 – 2017-12-19 ) 10% ownership (2017-12-20 – ) 66.67% voting rights (2017-12-11 – 2017-12-19 ) 10% voting rights (2017-12-20 – )
  • TKS BRANDE ApS 10% ownership (2018-03-20 – ) 10% voting rights (2018-03-20 – )
  • ULRIK KYVSGAARD ApS 15% ownership (2017-12-11 – 2018-03-19 ) 10% ownership (2018-03-20 – ) 15% voting rights (2017-12-11 – 2018-03-19 ) 10% voting rights (2018-03-20 – )
  • ULRIK KYVSGAARD ApS 15% ownership (2017-12-11 – 2018-03-19 ) 10% ownership (2018-03-20 – ) 15% voting rights (2017-12-11 – 2018-03-19 ) 10% voting rights (2018-03-20 – )
  • KSN ApS 66.67% ownership (2017-12-20 – 2018-03-19 ) 50% ownership (2018-03-20 – ) 66.67% voting rights (2017-12-20 – 2018-03-19 ) 50% voting rights (2018-03-20 – )
  • GSSN HOLDING ApS 66.67% ownership (2017-12-11 – 2017-12-19 ) 10% ownership (2017-12-20 – ) 66.67% voting rights (2017-12-11 – 2017-12-19 ) 10% voting rights (2017-12-20 – )
Directors
Board members
Subsidiaries
  • IKS ApS 100% ownership (2017-12-11 – ) 100% voting rights (2017-12-11 – )