Ikano Bolig Frederikssund ApS
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Active
- Registration 40213880
- APS
- Established 23 January, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Arras Feodor Kamprad
2021-11-30 – 33.33% ownership (2021-11-30 – ) 33.33% voting rights (2021-11-30 – ) -
Niclas Achim Mathias Kamprad
2021-11-30 – 33.33% ownership (2021-11-30 – 2023-07-24 ) 33.33% voting rights (2021-11-30 – 2023-07-24 ) -
Hans Jonas Ingvar Kamprad
2021-11-30 – 33.33% ownership (2021-11-30 – ) 33.33% voting rights (2021-11-30 – ) -
Mr. Konstantinos Morianos
2023-07-25 – -
Dr. Armin Otto Dobler
2023-07-25 – -
Dr. Ralph Johann Alfons Wanger
2023-07-25 – -
Thomas Hammershøy Nyborg
2019-01-23 – 2021-11-30 76% ownership (2019-01-23 – 2020-10-13 ) 95% ownership (2021-03-30 – 2021-11-30 ) 100% ownership (2020-10-14 – 2021-03-29 ) 76% voting rights (2019-01-23 – 2020-10-13 ) 95% voting rights (2021-03-30 – 2021-11-30 ) 100% voting rights (2020-10-14 – 2021-03-29 )
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- Legal owners
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Ikano Bolig A/S 100% ownership (2021-11-30 – ) 100% voting rights (2021-11-30 – )
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Lucanus ApS 5% ownership (2021-03-30 – 2021-11-30 ) 5% voting rights (2021-03-30 – 2021-11-30 )
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Hammershoy Holding ApS 20% ownership (2020-10-14 – 2021-03-29 ) 15% ownership (2021-03-30 – 2021-08-17 ) 90% ownership (2021-08-18 – 2021-11-30 ) 20% voting rights (2020-10-14 – 2021-03-29 ) 15% voting rights (2021-03-30 – 2021-08-17 ) 90% voting rights (2021-08-18 – 2021-11-30 )
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Thomas Hammershøy Nyborg
2019-01-23 – 2021-08-18 66.67% ownership (2019-01-23 – 2021-08-18 ) 66.67% voting rights (2019-01-23 – 2021-08-18 ) -
Hammershoy Holding ApS 20% ownership (2020-10-14 – 2021-03-29 ) 15% ownership (2021-03-30 – 2021-08-17 ) 90% ownership (2021-08-18 – 2021-11-30 ) 20% voting rights (2020-10-14 – 2021-03-29 ) 15% voting rights (2021-03-30 – 2021-08-17 ) 90% voting rights (2021-08-18 – 2021-11-30 )
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Hammershoy Holding ApS 20% ownership (2020-10-14 – 2021-03-29 ) 15% ownership (2021-03-30 – 2021-08-17 ) 90% ownership (2021-08-18 – 2021-11-30 ) 20% voting rights (2020-10-14 – 2021-03-29 ) 15% voting rights (2021-03-30 – 2021-08-17 ) 90% voting rights (2021-08-18 – 2021-11-30 )
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CSW ApS 20% ownership (2019-12-16 – 2020-10-14 ) 20% voting rights (2019-12-16 – 2020-10-14 )
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- Directors
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Rene Frank Brandt
2021-11-30 – -
Gunilla Ann-Charlotte Hansson
2021-11-30 – -
Roger Lars-Göran Johansson
2021-11-30 – -
Claes Brylle Hallqvist
2020-12-16 – 2021-11-30 -
Søren Smidt-Jensen
2020-10-14 – 2020-12-16 -
Carsten Sode West
2019-01-23 – 2020-10-14
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- Board members
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Thomas Hammershøy Nyborg
2019-01-23 – 2021-11-30
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Employees
Ikano Bolig Frederikssund ApS has 0.49 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2020.