PROJECTKIN ApS

  • Inactive

  • Registration 39355345
  • APS
  • Established 21 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 February, 2018
Address
Strandvejen 265, st.
2920 Charlottenlund
Denmark
Registration number
Registration 39355345

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nynne Christine Lind Thufason
    2022-10-21 – 51% ownership (2022-10-21 – ) 51% voting rights (2022-10-21 – )
  • Simon Damkjær Wille
    2018-02-21 – 2022-10-21 37.47% ownership (2021-06-01 – 2022-03-28 ) 39.12% ownership (2022-03-29 – 2022-10-21 ) 40.02% ownership (2020-01-06 – 2021-05-31 ) 44.27% ownership (2019-08-16 – 2020-01-05 ) 49.54% ownership (2019-02-21 – 2019-08-15 ) 55% ownership (2018-02-21 – 2019-02-20 ) 37.47% voting rights (2021-06-01 – 2022-03-28 ) 39.12% voting rights (2022-03-29 – 2022-10-21 ) 40.02% voting rights (2020-01-06 – 2021-05-31 ) 44.27% voting rights (2019-08-16 – 2020-01-05 ) 49.54% voting rights (2019-02-21 – 2019-08-15 ) 55% voting rights (2018-02-21 – 2019-02-20 )
  • Martin Mollerup Mainz
    2018-02-21 – 2022-10-21 30.66% ownership (2021-06-01 – 2022-03-28 ) 32.74% ownership (2020-01-06 – 2021-05-31 ) 36.22% ownership (2019-08-16 – 2020-01-05 ) 37.79% ownership (2022-03-29 – 2022-10-21 ) 40.53% ownership (2019-02-21 – 2019-08-15 ) 45% ownership (2018-02-21 – 2019-02-20 ) 30.66% voting rights (2021-06-01 – 2022-03-28 ) 32.74% voting rights (2020-01-06 – 2021-05-31 ) 36.22% voting rights (2019-08-16 – 2020-01-05 ) 37.79% voting rights (2022-03-29 – 2022-10-21 ) 40.53% voting rights (2019-02-21 – 2019-08-15 ) 45% voting rights (2018-02-21 – 2019-02-20 )
  • Peter Ankerst
    2020-01-06 – 2021-06-01 25.64% ownership (2020-01-06 – 2021-06-01 ) 25.64% voting rights (2020-01-06 – 2021-06-01 )
Legal owners
  • Cooperative Capacity ApS 15% ownership (2022-10-21 – ) 33.33% ownership (2018-02-21 – 2022-10-20 ) 15% voting rights (2022-10-21 – ) 33.33% voting rights (2018-02-21 – 2022-10-20 )
  • Mainz Capital ApS 15% ownership (2022-10-21 – ) 33.33% ownership (2018-02-21 – 2022-10-20 ) 15% voting rights (2022-10-21 – ) 33.33% voting rights (2018-02-21 – 2022-10-20 )
  • Ankerst & Co AB
    2022-10-21 – 5% ownership (2019-03-26 – 2019-08-15 ) 10% ownership (2022-10-21 – ) 15% ownership (2019-08-16 – 2020-01-05 ) 25% ownership (2020-01-06 – 2022-10-20 ) 5% voting rights (2019-03-26 – 2019-08-15 ) 10% voting rights (2022-10-21 – ) 15% voting rights (2019-08-16 – 2020-01-05 ) 20% voting rights (2020-01-06 – 2022-10-20 )
  • Nynne Lind Holding ApS 50% ownership (2022-10-21 – ) 50% voting rights (2022-10-21 – )
  • Vang Andersen Holding ApS 5% ownership (2021-06-01 – 2022-10-21 ) 5% voting rights (2021-06-01 – 2022-10-21 )
  • Ankerst & Co AB
    2020-01-06 – 2022-10-20 5% ownership (2019-03-26 – 2019-08-15 ) 10% ownership (2022-10-21 – ) 15% ownership (2019-08-16 – 2020-01-05 ) 25% ownership (2020-01-06 – 2022-10-20 ) 5% voting rights (2019-03-26 – 2019-08-15 ) 10% voting rights (2022-10-21 – ) 15% voting rights (2019-08-16 – 2020-01-05 ) 20% voting rights (2020-01-06 – 2022-10-20 )
  • Cooperative Capacity ApS 15% ownership (2022-10-21 – ) 33.33% ownership (2018-02-21 – 2022-10-20 ) 15% voting rights (2022-10-21 – ) 33.33% voting rights (2018-02-21 – 2022-10-20 )
  • Mainz Capital ApS 15% ownership (2022-10-21 – ) 33.33% ownership (2018-02-21 – 2022-10-20 ) 15% voting rights (2022-10-21 – ) 33.33% voting rights (2018-02-21 – 2022-10-20 )
  • Ankerst & Co AB
    2019-08-16 – 2020-01-05 5% ownership (2019-03-26 – 2019-08-15 ) 10% ownership (2022-10-21 – ) 15% ownership (2019-08-16 – 2020-01-05 ) 25% ownership (2020-01-06 – 2022-10-20 ) 5% voting rights (2019-03-26 – 2019-08-15 ) 10% voting rights (2022-10-21 – ) 15% voting rights (2019-08-16 – 2020-01-05 ) 20% voting rights (2020-01-06 – 2022-10-20 )
  • Ankerst & Co AB
    2019-03-26 – 2019-08-15 5% ownership (2019-03-26 – 2019-08-15 ) 10% ownership (2022-10-21 – ) 15% ownership (2019-08-16 – 2020-01-05 ) 25% ownership (2020-01-06 – 2022-10-20 ) 5% voting rights (2019-03-26 – 2019-08-15 ) 10% voting rights (2022-10-21 – ) 15% voting rights (2019-08-16 – 2020-01-05 ) 20% voting rights (2020-01-06 – 2022-10-20 )
Directors
Board members

Employees

PROJECTKIN ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2021.