Kongevejen 430 ApS

  • Active

  • Registration 40226931
  • APS
  • Established 21 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 January, 2019
Address
Bregnerødvej 37
3250 Gilleleje
Denmark
Phone: 29625440
Registration number
Registration 40226931

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Lundbæk
    2019-01-21 – 33.33% ownership (2019-01-21 – 2021-03-30 ) 50% ownership (2021-03-31 – ) 33.33% voting rights (2019-01-21 – 2021-03-30 ) 50% voting rights (2021-03-31 – )
  • Morten Øhrstrøm Hansen
    2019-01-21 – 2021-03-31 33.33% ownership (2019-01-21 – 2021-03-31 ) 33.33% voting rights (2019-01-21 – 2021-03-31 )
  • Jacob Franch Loop
    2019-01-21 – 2020-02-13 33.33% ownership (2019-01-21 – 2020-02-13 ) 33.33% voting rights (2019-01-21 – 2020-02-13 )
Legal owners
  • JOKITI A/S 50% ownership (2025-02-10 – ) 50% voting rights (2025-02-10 – )
  • AC LUNDBÆK A/S 33.33% ownership (2019-01-21 – 2020-02-12 ) 50% ownership (2020-02-13 – ) 33.33% voting rights (2019-01-21 – 2020-02-12 ) 50% voting rights (2020-02-13 – )
  • Morten Øhrstrøm Hansen
    2019-01-21 – 2021-03-31 33.33% ownership (2019-01-21 – 2021-03-31 ) 33.33% voting rights (2019-01-21 – 2021-03-31 )
  • Jacob Franch Loop
    2019-01-21 – 2020-02-13 33.33% ownership (2019-01-21 – 2020-02-13 ) 33.33% voting rights (2019-01-21 – 2020-02-13 )
  • AC LUNDBÆK A/S 33.33% ownership (2019-01-21 – 2020-02-12 ) 50% ownership (2020-02-13 – ) 33.33% voting rights (2019-01-21 – 2020-02-12 ) 50% voting rights (2020-02-13 – )
Directors
Board members

Employees

Kongevejen 430 ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2021.