Kolding Parcel ApS

  • Active

  • Registration 39382997
  • APS
  • Established 1 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 March, 2018
Address
Ørbækvej 339A
C/O Thomas Kanstrup Christensen
5220 Odense SØ
Denmark
Registration number
Registration 39382997

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Dahl Blicher
    2025-06-30 – 100% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )
  • Claus Sønniksen
    2018-03-01 – 2025-06-30 40% ownership (2018-03-01 – 2024-02-28 ) 100% ownership (2024-02-29 – 2025-06-30 ) 40% voting rights (2018-03-01 – 2024-02-28 ) 100% voting rights (2024-02-29 – 2025-06-30 )
  • Frans Barkler
    2018-03-01 – 2024-02-29 20% ownership (2022-01-01 – 2024-02-29 ) 40% ownership (2018-03-01 – 2021-12-31 ) 20% voting rights (2022-01-01 – 2024-02-29 ) 40% voting rights (2018-03-01 – 2021-12-31 )
  • Peter Bürgel Nielsen
    2022-01-01 – 2024-02-29 20% ownership (2022-01-01 – 2024-02-29 ) 20% voting rights (2022-01-01 – 2024-02-29 )
  • Thomas Kanstrup Christensen
    2018-03-01 – 2024-02-29 10% ownership (2018-03-01 – 2024-02-29 ) 20% voting rights (2018-03-01 – 2024-02-29 )
  • Jannie Rasmussen
    2018-03-01 – 2024-02-29 10% ownership (2018-03-01 – 2024-02-29 )
Legal owners
  • Krogh Thomsen Holding ApS 100% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )
  • CS HOLDING AF 1974 ApS 100% ownership (2018-03-01 – 2025-06-30 ) 100% voting rights (2018-03-01 – 2025-06-30 )
  • MAXIMA EJENDOMSINVEST ApS 20% ownership (2018-03-01 – 2024-02-29 ) 20% voting rights (2018-03-01 – 2024-02-29 )
  • Business Expansion ApS 20% ownership (2018-03-01 – 2024-02-29 ) 20% voting rights (2018-03-01 – 2024-02-29 )
  • Drink Moments Gmbh
    2018-03-01 – 2024-02-29 20% ownership (2018-03-01 – 2024-02-29 ) 20% voting rights (2018-03-01 – 2024-02-29 )
Directors