Aktieselskabet af 20720222

  • Inactive

  • Registration 40069003
  • A/S
  • Established 26 November, 2018
  • Dissolved 28 November, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 26 November, 2018 Dissolved 28 November, 2024
Address
Marstalvej 32
C/O Kristian Jarl Kristensen
6000 Kolding
Denmark
Registration number
Registration 40069003

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristoffer Jarl Kristensen
    2018-11-26 – 2024-11-28 50% ownership (2018-11-26 – 2020-12-31 ) 51% ownership (2021-01-01 – 2024-11-28 ) 50% voting rights (2018-11-26 – 2020-12-31 ) 51% voting rights (2021-01-01 – 2024-11-28 )
  • Peder Burgaard Sørensen
    2018-11-26 – 2020-04-30 20.7% ownership (2018-11-26 – 2020-04-30 ) 20.7% voting rights (2018-11-26 – 2020-04-30 )
  • Thomas Bruun
    2018-11-26 – 2019-05-01 29% ownership (2018-11-26 – 2019-05-01 ) 29% voting rights (2018-11-26 – 2019-05-01 )
  • Kristian Jarl Kristensen
    2018-11-26 – 2019-01-29 25% ownership (2018-11-26 – 2019-01-29 ) 49% ownership (2021-01-01 – 2024-11-28 ) 50% ownership (2019-05-01 – 2020-12-31 ) 25% voting rights (2018-11-26 – 2019-01-29 ) 49% voting rights (2021-01-01 – 2024-11-28 ) 50% voting rights (2019-05-01 – 2020-12-31 )
Legal owners
  • K. KRISTENSEN HOLDING ApS 25% ownership (2018-11-26 – 2019-06-16 ) 33.33% ownership (2019-06-17 – 2020-04-29 ) 50% ownership (2020-04-30 – 2024-11-28 ) 25% voting rights (2018-11-26 – 2019-06-16 ) 33.33% voting rights (2019-06-17 – 2020-04-29 ) 50% voting rights (2020-04-30 – 2024-11-28 )
  • Arko Holding ApS 10% ownership (2019-01-29 – 2019-06-16 ) 25% ownership (2018-11-26 – 2019-01-28 ) 33.33% ownership (2019-06-17 – 2020-04-29 ) 50% ownership (2020-04-30 – 2020-12-31 ) 10% voting rights (2019-01-29 – 2019-06-16 ) 25% voting rights (2018-11-26 – 2019-01-28 ) 33.33% voting rights (2019-06-17 – 2020-04-29 ) 50% voting rights (2020-04-30 – 2020-12-31 )
  • Peder Burgaard Sørensen
    2019-06-17 – 2020-04-30 20% ownership (2019-06-17 – 2020-04-30 ) 25% ownership (2019-01-29 – 2019-06-16 ) 20% voting rights (2019-06-17 – 2020-04-30 ) 25% voting rights (2019-01-29 – 2019-06-16 )
  • K. KRISTENSEN HOLDING ApS 25% ownership (2018-11-26 – 2019-06-16 ) 33.33% ownership (2019-06-17 – 2020-04-29 ) 50% ownership (2020-04-30 – 2024-11-28 ) 25% voting rights (2018-11-26 – 2019-06-16 ) 33.33% voting rights (2019-06-17 – 2020-04-29 ) 50% voting rights (2020-04-30 – 2024-11-28 )
  • Arko Holding ApS 10% ownership (2019-01-29 – 2019-06-16 ) 25% ownership (2018-11-26 – 2019-01-28 ) 33.33% ownership (2019-06-17 – 2020-04-29 ) 50% ownership (2020-04-30 – 2020-12-31 ) 10% voting rights (2019-01-29 – 2019-06-16 ) 25% voting rights (2018-11-26 – 2019-01-28 ) 33.33% voting rights (2019-06-17 – 2020-04-29 ) 50% voting rights (2020-04-30 – 2020-12-31 )
  • Peder Burgaard Sørensen
    2019-01-29 – 2019-06-16 20% ownership (2019-06-17 – 2020-04-30 ) 25% ownership (2019-01-29 – 2019-06-16 ) 20% voting rights (2019-06-17 – 2020-04-30 ) 25% voting rights (2019-01-29 – 2019-06-16 )
  • K. KRISTENSEN HOLDING ApS 25% ownership (2018-11-26 – 2019-06-16 ) 33.33% ownership (2019-06-17 – 2020-04-29 ) 50% ownership (2020-04-30 – 2024-11-28 ) 25% voting rights (2018-11-26 – 2019-06-16 ) 33.33% voting rights (2019-06-17 – 2020-04-29 ) 50% voting rights (2020-04-30 – 2024-11-28 )
  • Arko Holding ApS 10% ownership (2019-01-29 – 2019-06-16 ) 25% ownership (2018-11-26 – 2019-01-28 ) 33.33% ownership (2019-06-17 – 2020-04-29 ) 50% ownership (2020-04-30 – 2020-12-31 ) 10% voting rights (2019-01-29 – 2019-06-16 ) 25% voting rights (2018-11-26 – 2019-01-28 ) 33.33% voting rights (2019-06-17 – 2020-04-29 ) 50% voting rights (2020-04-30 – 2020-12-31 )
  • Thomas Bruun
    2019-01-29 – 2019-05-01 25% ownership (2019-01-29 – 2019-05-01 ) 25% voting rights (2019-01-29 – 2019-05-01 )
  • Arko Holding ApS 10% ownership (2019-01-29 – 2019-06-16 ) 25% ownership (2018-11-26 – 2019-01-28 ) 33.33% ownership (2019-06-17 – 2020-04-29 ) 50% ownership (2020-04-30 – 2020-12-31 ) 10% voting rights (2019-01-29 – 2019-06-16 ) 25% voting rights (2018-11-26 – 2019-01-28 ) 33.33% voting rights (2019-06-17 – 2020-04-29 ) 50% voting rights (2020-04-30 – 2020-12-31 )
Directors
Board members

Employees

Aktieselskabet af 20720222 has 1.32 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2021.