Kyst1 ApS

  • Active

  • Registration 39182793
  • APS
  • Established 19 December, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2017
Address
Oddervej 35
4600 Køge
Denmark
Registration number
Registration 39182793

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Kyst
    2017-12-19 – 50% ownership (2017-12-19 – 2024-08-25 ) 100% ownership (2024-08-26 – ) 50% voting rights (2017-12-19 – 2024-08-25 ) 100% voting rights (2024-08-26 – )
  • Charlotte Therese Kyst
    2018-11-06 – 2024-08-26 50% ownership (2018-11-06 – 2024-08-26 ) 50% voting rights (2018-11-06 – 2024-08-26 )
Legal owners
  • Henrik Kyst
    2024-08-26 – 50% ownership (2017-12-19 – 2024-08-25 ) 100% ownership (2024-08-26 – ) 50% voting rights (2017-12-19 – 2024-08-25 ) 100% voting rights (2024-08-26 – )
  • Charlotte Therese Kyst
    2018-11-06 – 2024-08-26 50% ownership (2018-11-06 – 2024-08-26 ) 50% voting rights (2018-11-06 – 2024-08-26 )
  • Henrik Kyst
    2017-12-19 – 2024-08-25 50% ownership (2017-12-19 – 2024-08-25 ) 100% ownership (2024-08-26 – ) 50% voting rights (2017-12-19 – 2024-08-25 ) 100% voting rights (2024-08-26 – )
Directors
Subsidiaries
  • Kyst Care ApS 100% ownership (2018-11-06 – ) 100% voting rights (2018-11-06 – )
  • AutoMatters ApS 50% ownership (2017-12-29 – 2022-02-27 ) 100% ownership (2022-02-28 – ) 50% voting rights (2017-12-29 – 2022-02-27 ) 100% voting rights (2022-02-28 – )
  • AutoMatters ApS 50% ownership (2017-12-29 – 2022-02-27 ) 100% ownership (2022-02-28 – ) 50% voting rights (2017-12-29 – 2022-02-27 ) 100% voting rights (2022-02-28 – )
  • SustainLeap ApS 50% ownership (2024-08-02 – ) 50% voting rights (2024-08-02 – )