KPOUL II ApS

  • Active

  • Registration 39931494
  • APS
  • Established 10 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 October, 2018
Address
Spidstoftvej 5
C/O Kim Poulsen
8800 Viborg
Denmark
Registration number
Registration 39931494

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Poulsen
    2018-10-10 – 55% ownership (2024-01-01 – ) 60% ownership (2018-10-10 – 2023-12-31 ) 100% voting rights (2018-10-10 – )
  • Kim Poulsen
    2018-10-10 – 2018-10-11 100% ownership (2018-10-10 – 2018-10-11 ) 100% voting rights (2018-10-10 – 2018-10-11 )
Legal owners
  • Karl Johan Kim Michel
    2018-10-11 – 15% ownership (2018-10-11 – ) 0% voting rights (2018-10-11 – )
  • Nannah Kim Michel
    2018-10-11 – 15% ownership (2018-10-11 – ) 0% voting rights (2018-10-11 – )
  • Sigurd Kim Michel
    2024-01-01 – 10% ownership (2018-10-11 – 2023-12-31 ) 15% ownership (2024-01-01 – ) 0% voting rights (2018-10-11 – )
  • KPOUL ApS 50% ownership (2018-10-11 – ) 100% voting rights (2018-10-11 – )
  • Sigurd Kim Michel
    2018-10-11 – 2023-12-31 10% ownership (2018-10-11 – 2023-12-31 ) 15% ownership (2024-01-01 – ) 0% voting rights (2018-10-11 – )
  • Kim Poulsen
    2018-10-10 – 2018-10-11 100% ownership (2018-10-10 – 2018-10-11 ) 100% voting rights (2018-10-10 – 2018-10-11 )
Directors
Subsidiaries
  • nInvestment 5 ApS 0% ownership (2018-10-11 – 2019-06-21 ) 5% voting rights (2018-10-11 – 2019-06-21 )