Kapelvej 1 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 9 October, 2018
Address: Kapelvej 1
2200 København N
Denmark

[email protected]

Phone: 46922382
Registration number: Registration 39939908

Past relations

Ultimate beneficial owners (UBOs): Kristoffer Buck Bramsen
2025-03-31 – 25% ownership (2025-03-31 – ) 25% voting rights (2025-03-31 – )

Bernardo Joao Salazar de Sousa
2018-10-09 – 33% ownership (2018-10-09 – ) 33% voting rights (2018-10-09 – )

Vala Cristina Buck Bramsen
2025-03-31 – 25% ownership (2025-03-31 – ) 25% voting rights (2025-03-31 – )

Julian Lucas
2018-10-09 – 2025-03-31 33% ownership (2018-10-09 – 2025-03-31 ) 33% voting rights (2018-10-09 – 2025-03-31 )
Legal owners: BUCK BRAMSEN ApS 33.33% ownership (2025-03-31 – ) 50% voting rights (2025-03-31 – )

Salazar de Sousa Holding ApS 25% ownership (2018-10-09 – ) 25% voting rights (2018-10-09 – )

BUBMA INVEST ApS 25% ownership (2018-10-09 – ) 25% voting rights (2018-10-09 – )

Julian Lucas Holding ApS 25% ownership (2018-10-09 – 2025-03-31 ) 25% voting rights (2018-10-09 – 2025-03-31 )
Directors: Bernardo Joao Salazar de Sousa
2018-10-09 –

Julian Lucas
2018-10-09 – 2025-03-31
Board members: Kristoffer Buck Bramsen
2018-10-09 –

Bernardo Joao Salazar de Sousa
2018-10-09 –

Markus Dahl Pedersen
2018-10-09 –

Julian Lucas
2018-10-09 – 2025-03-31

Kapelvej 1 ApS has 11.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.