KAPI ApS

  • Active

  • Registration 40152164
  • APS
  • Established 1 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2019
Address
Dyssegårdsvej 22
C/O Patrick Larsen
4621 Gadstrup
Denmark
Phone: 28951131
Registration number
Registration 40152164

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Schøller Larsen
    2022-08-01 – 40% ownership (2022-08-01 – 2022-12-31 ) 50% ownership (2023-01-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 40% voting rights (2022-08-01 – 2022-12-31 ) 50% voting rights (2023-01-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • Karina Juul Jensen
    2019-01-01 – 2024-01-01 40% ownership (2022-08-01 – 2022-12-31 ) 50% ownership (2019-01-01 – 2019-12-31 ) 80% ownership (2020-03-20 – 2022-07-31 ) 100% ownership (2020-01-01 – 2020-03-19 ) 40% voting rights (2022-08-01 – 2022-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 ) 80% voting rights (2020-03-20 – 2022-07-31 ) 100% voting rights (2020-01-01 – 2020-03-19 )
  • Mette Marie Nissen
    2020-03-20 – 2023-01-01 20% ownership (2020-03-20 – 2023-01-01 ) 20% voting rights (2020-03-20 – 2023-01-01 )
  • Pia Schøller Larsen
    2019-01-01 – 2020-01-01 50% ownership (2019-01-01 – 2020-01-01 ) 50% voting rights (2019-01-01 – 2020-01-01 )
Legal owners
  • DARUP Holding ApS 50% ownership (2019-01-01 – 2020-01-01 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2019-01-01 – 2020-01-01 ) 33.33% voting rights (2022-08-01 – 2022-12-31 ) 100% voting rights (2024-01-01 – )
  • MNissen Holding ApS 20% ownership (2020-03-20 – 2023-01-01 ) 20% voting rights (2020-03-20 – 2023-01-01 )
  • DARUP Holding ApS 50% ownership (2019-01-01 – 2020-01-01 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2019-01-01 – 2020-01-01 ) 33.33% voting rights (2022-08-01 – 2022-12-31 ) 100% voting rights (2024-01-01 – )
  • KJJ-Holding ApS 50% ownership (2019-01-01 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-03-19 ) 66.67% ownership (2020-03-20 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-03-19 ) 66.67% voting rights (2020-03-20 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – 2022-12-31 )
  • KJJ-Holding ApS 50% ownership (2019-01-01 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-03-19 ) 66.67% ownership (2020-03-20 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-03-19 ) 66.67% voting rights (2020-03-20 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – 2022-12-31 )
  • KJJ-Holding ApS 50% ownership (2019-01-01 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-03-19 ) 66.67% ownership (2020-03-20 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-03-19 ) 66.67% voting rights (2020-03-20 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – 2022-12-31 )
  • DARUP Holding ApS 50% ownership (2019-01-01 – 2020-01-01 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2019-01-01 – 2020-01-01 ) 33.33% voting rights (2022-08-01 – 2022-12-31 ) 100% voting rights (2024-01-01 – )
  • KJJ-Holding ApS 50% ownership (2019-01-01 – 2019-12-31 ) 100% ownership (2020-01-01 – 2020-03-19 ) 66.67% ownership (2020-03-20 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 50% voting rights (2019-01-01 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2020-03-19 ) 66.67% voting rights (2020-03-20 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – 2022-12-31 )
Directors

Employees

KAPI ApS has 0.04 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.