Kelvin HoldCo A/S

Inactive
Registration 39631008
A/S
Established 11 June, 2018
Dissolved 11 December, 2024

Relations

Past relations

Ultimate beneficial owners (UBOs): Christopher Ashby Voigt
2023-09-12 – 2024-12-11

Steen Riisgaard
2023-09-12 – 2024-12-11

Mikkel Helmer Nielsen
2023-10-31 – 2024-12-11

Svend Andersen
2023-10-31 – 2024-12-11

Søren Skou
2024-03-12 – 2024-12-11

Lars Henrik Munch
2023-09-12 – 2024-12-11

Thomas Mears Werge
2023-10-31 – 2024-12-11

Steffen Kragh
2023-10-31 – 2024-12-11

Lars Rebien Sørensen
2023-09-12 – 2024-12-11

Mads Boritz Grøn
2023-09-12 – 2024-12-11

Stig Strøbæk
2023-09-12 – 2024-12-11

Lars Henrik Fugger
2023-09-12 – 2024-12-11

Katja Barnkob
2023-10-31 – 2024-12-11

Susanne Krüger Kjær
2023-10-31 – 2024-12-11

Henrik Sindal Jensen
2023-10-31 – 2024-12-11

Liselotte Højgaard
2023-09-12 – 2024-12-11

Lars Erik Holmqvist
2023-10-31 – 2024-12-11

Michael Kjær
2023-10-31 – 2024-12-11

Nana Sejbæk
2023-09-12 – 2024-12-11

Morten Egholm Aagaard
2023-10-31 – 2024-12-11

Ole Jakob Müller
2023-09-12 – 2024-12-11

Peter Schütze
2023-10-31 – 2024-03-12
Legal owners: Echo BidCo A/S 100% ownership (2023-09-12 – 2024-12-11 ) 100% voting rights (2023-09-12 – 2024-12-11 )

Kelvin Holdco Coöperatief U.A.
2020-02-03 – 2023-09-12 66.67% ownership (2020-02-03 – 2023-09-12 ) 90% ownership (2019-09-26 – 2020-02-02 ) 100% ownership (2019-09-23 – 2019-09-25 ) 66.67% voting rights (2020-02-03 – 2023-09-12 ) 90% voting rights (2019-09-26 – 2020-02-02 ) 100% voting rights (2019-09-23 – 2019-09-25 )

KROGH INVEST ApS 5% ownership (2019-09-26 – 2020-02-03 ) 5% voting rights (2019-09-26 – 2020-02-03 )

Kelvin Holdco Coöperatief U.A.
2019-09-26 – 2020-02-02 66.67% ownership (2020-02-03 – 2023-09-12 ) 90% ownership (2019-09-26 – 2020-02-02 ) 100% ownership (2019-09-23 – 2019-09-25 ) 66.67% voting rights (2020-02-03 – 2023-09-12 ) 90% voting rights (2019-09-26 – 2020-02-02 ) 100% voting rights (2019-09-23 – 2019-09-25 )

Kelvin Holdco Coöperatief U.A.
2019-09-23 – 2019-09-25 66.67% ownership (2020-02-03 – 2023-09-12 ) 90% ownership (2019-09-26 – 2020-02-02 ) 100% ownership (2019-09-23 – 2019-09-25 ) 66.67% voting rights (2020-02-03 – 2023-09-12 ) 90% voting rights (2019-09-26 – 2020-02-02 ) 100% voting rights (2019-09-23 – 2019-09-25 )

EQT Mid Market Europe GV B.V.
2018-12-31 – 2019-09-23 100% ownership (2018-12-31 – 2019-09-23 ) 100% voting rights (2018-12-31 – 2019-09-23 )

Bruun & Hjejle Advokatpartnerselskab 100% ownership (2018-06-11 – 2018-12-31 ) 100% voting rights (2018-06-11 – 2018-12-31 )
Directors: Andreas Morthorst
2022-03-01 – 2024-12-11

Olof Ludvig Enlund
2021-05-01 – 2024-12-11

Lars Normand Hansen
2021-01-04 – 2023-10-01

Jacob Bryde Christensen
2021-01-04 – 2021-12-31

Peter Krogh
2019-09-26 – 2021-05-01

Rikke Kjær Nielsen
2019-08-03 – 2019-09-26

Marie Louise Van Dam
2019-08-03 – 2019-09-25

Carl Martin Borcher
2019-05-06 – 2019-08-03

Morten Jensen
2018-12-20 – 2019-05-06

Morten Jensen
2018-06-11 – 2018-11-30
Board members: Anders Hedegaard
2023-09-12 – 2024-12-11

Christian Salling
2023-09-12 – 2024-12-11

Rikke Kjær Nielsen
2019-09-25 – 2023-09-12

Anna Karolina Levander
2021-06-14 – 2023-09-12

Peter Krogh
2021-05-01 – 2023-09-12

Bo Harald Peter Risberg
2019-09-25 – 2023-09-12

Sarah Katherine Newbitt
2019-09-26 – 2023-09-12

Niels Erik Olsen
2019-09-26 – 2021-06-14

Marie Louise Van Dam
2019-09-25 – 2019-09-26
Subsidiaries: Kelvin BidCo A/S 100% ownership (2018-06-11 – 2024-12-11 ) 100% voting rights (2018-06-11 – 2024-12-11 )

Kelvin HoldCo A/S

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