Knæk og Bræk ApS

  • Active

  • Registration 40285873
  • APS
  • Established 21 February, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 February, 2019
Address
Idrætsvej 3
9500 Hobro
Denmark
Registration number
Registration 40285873

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Christian Futtrup
    2019-02-21 – 20% ownership (2023-11-01 – ) 25% ownership (2019-02-21 – 2023-10-31 ) 20% voting rights (2023-11-01 – ) 25% voting rights (2019-02-21 – 2023-10-31 )
  • Winnie Krogsdal Perto
    2019-02-21 – 10% ownership (2023-11-01 – ) 12.5% ownership (2019-02-21 – 2023-10-31 ) 10% voting rights (2023-11-01 – ) 12.5% voting rights (2019-02-21 – 2023-10-31 )
  • Niels Damkjær Perto
    2019-02-21 – 10% ownership (2023-11-01 – ) 12.5% ownership (2019-02-21 – 2023-10-31 ) 10% voting rights (2023-11-01 – ) 12.5% voting rights (2019-02-21 – 2023-10-31 )
  • Peter Wiborg Sørensen
    2019-02-21 – 20% ownership (2023-11-01 – ) 25% ownership (2019-02-21 – 2023-10-31 ) 20% voting rights (2023-11-01 – ) 25% voting rights (2019-02-21 – 2023-10-31 )
  • Martin Lykkegaard Rasmussen
    2025-02-08 – 20% ownership (2025-02-08 – ) 20% voting rights (2025-02-08 – )
  • Katrine Nørgaard Jensen
    2019-02-21 – 2025-02-08 20% ownership (2023-11-01 – 2025-02-08 ) 25% ownership (2019-02-21 – 2023-10-31 ) 20% voting rights (2023-11-01 – 2025-02-08 ) 25% voting rights (2019-02-21 – 2023-10-31 )
Legal owners
  • KAKES A/S 20% ownership (2023-11-01 – ) 20% voting rights (2023-11-01 – )
  • Grangaarden 2019 ApS 100% ownership (2019-02-21 – 2023-10-31 ) 66.67% ownership (2023-11-01 – ) 100% voting rights (2019-02-21 – 2023-10-31 ) 66.67% voting rights (2023-11-01 – )
  • Grangaarden 2019 ApS 100% ownership (2019-02-21 – 2023-10-31 ) 66.67% ownership (2023-11-01 – ) 100% voting rights (2019-02-21 – 2023-10-31 ) 66.67% voting rights (2023-11-01 – )
Directors
Board members

Employees

Knæk og Bræk ApS has 11.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.