Kanpla ApS

  • Active

  • Registration 40369813
  • APS
  • Established 23 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2019
Address
Søndergade 44, 3.
8000 Aarhus C
Denmark
Phone: 93920412
Registration number
Registration 40369813

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Sylvester Candsi Gøttler
    2019-03-23 – 2024-10-10 26.05% ownership (2024-01-25 – 2024-10-10 ) 27.95% ownership (2022-11-15 – 2024-01-24 ) 32.22% ownership (2021-03-31 – 2022-11-14 ) 36.25% ownership (2020-12-01 – 2021-03-30 ) 40% ownership (2019-12-01 – 2020-11-30 ) 50% ownership (2019-11-21 – 2019-11-30 ) 100% ownership (2019-03-23 – 2019-11-20 ) 26.05% voting rights (2024-01-25 – 2024-10-10 ) 27.95% voting rights (2022-11-15 – 2024-01-24 ) 32.22% voting rights (2021-03-31 – 2022-11-14 ) 36.25% voting rights (2020-12-01 – 2021-03-30 ) 40% voting rights (2019-12-01 – 2020-11-30 ) 50% voting rights (2019-11-21 – 2019-11-30 ) 100% voting rights (2019-03-23 – 2019-11-20 )
  • Peter Søren Bæch
    2019-11-21 – 2024-10-10 26.05% ownership (2024-01-25 – 2024-10-10 ) 27.95% ownership (2022-11-15 – 2024-01-24 ) 32.22% ownership (2021-03-31 – 2022-11-14 ) 36.25% ownership (2020-12-01 – 2021-03-30 ) 40% ownership (2019-12-01 – 2020-11-30 ) 50% ownership (2019-11-21 – 2019-11-30 ) 26.05% voting rights (2024-01-25 – 2024-10-10 ) 27.95% voting rights (2022-11-15 – 2024-01-24 ) 32.22% voting rights (2021-03-31 – 2022-11-14 ) 36.25% voting rights (2020-12-01 – 2021-03-30 ) 40% voting rights (2019-12-01 – 2020-11-30 ) 50% voting rights (2019-11-21 – 2019-11-30 )
Legal owners
  • Jeppe Uhd Holding ApS 5% ownership (2021-03-31 – ) 5% voting rights (2021-03-31 – )
  • Jonas Gøttler Holding ApS 25% ownership (2021-03-31 – 2024-10-09 ) 20% ownership (2024-10-10 – ) 25% voting rights (2021-03-31 – 2024-10-09 ) 20% voting rights (2024-10-10 – )
  • Kanpla Syndikat ApS 10% ownership (2021-08-24 – ) 10% voting rights (2021-08-24 – )
  • Robert Wolf ApS 15% ownership (2021-03-31 – 2024-01-24 ) 10% ownership (2024-01-25 – ) 15% voting rights (2021-03-31 – 2024-01-24 ) 10% voting rights (2024-01-25 – )
  • henQ4 Fund Coóperatief U.A.
    2024-10-10 – 10% ownership (2022-11-15 – 2024-01-24 ) 15% ownership (2024-01-25 – 2024-10-09 ) 20% ownership (2024-10-10 – ) 10% voting rights (2022-11-15 – 2024-01-24 ) 15% voting rights (2024-01-25 – 2024-10-09 ) 20% voting rights (2024-10-10 – )
  • Peter Bæch Holding ApS 25% ownership (2021-03-31 – 2024-10-09 ) 20% ownership (2024-10-10 – ) 25% voting rights (2021-03-31 – 2024-10-09 ) 20% voting rights (2024-10-10 – )
  • Jonas Gøttler Holding ApS 25% ownership (2021-03-31 – 2024-10-09 ) 20% ownership (2024-10-10 – ) 25% voting rights (2021-03-31 – 2024-10-09 ) 20% voting rights (2024-10-10 – )
  • Peter Bæch Holding ApS 25% ownership (2021-03-31 – 2024-10-09 ) 20% ownership (2024-10-10 – ) 25% voting rights (2021-03-31 – 2024-10-09 ) 20% voting rights (2024-10-10 – )
  • henQ4 Fund Coóperatief U.A.
    2024-01-25 – 2024-10-09 10% ownership (2022-11-15 – 2024-01-24 ) 15% ownership (2024-01-25 – 2024-10-09 ) 20% ownership (2024-10-10 – ) 10% voting rights (2022-11-15 – 2024-01-24 ) 15% voting rights (2024-01-25 – 2024-10-09 ) 20% voting rights (2024-10-10 – )
  • Robert Wolf ApS 15% ownership (2021-03-31 – 2024-01-24 ) 10% ownership (2024-01-25 – ) 15% voting rights (2021-03-31 – 2024-01-24 ) 10% voting rights (2024-01-25 – )
  • henQ4 Fund Coóperatief U.A.
    2022-11-15 – 2024-01-24 10% ownership (2022-11-15 – 2024-01-24 ) 15% ownership (2024-01-25 – 2024-10-09 ) 20% ownership (2024-10-10 – ) 10% voting rights (2022-11-15 – 2024-01-24 ) 15% voting rights (2024-01-25 – 2024-10-09 ) 20% voting rights (2024-10-10 – )
  • Jeppe Uhd
    2020-12-01 – 2021-03-31 5% ownership (2020-12-01 – 2021-03-31 ) 5% voting rights (2020-12-01 – 2021-03-31 )
  • Robert Wolf
    2019-12-01 – 2021-03-31 20% ownership (2019-12-01 – 2021-03-31 ) 20% voting rights (2019-12-01 – 2021-03-31 )
  • Peter Søren Bæch
    2019-11-21 – 2021-03-31 33.33% ownership (2019-11-21 – 2021-03-31 ) 33.33% voting rights (2019-11-21 – 2021-03-31 )
  • Jonas Sylvester Candsi Gøttler
    2019-03-23 – 2021-03-31 33.33% ownership (2019-03-23 – 2021-03-31 ) 33.33% voting rights (2019-03-23 – 2021-03-31 )
Directors
Board members

Employees

Kanpla ApS has 35.00 full time equivalents (FTEs) and 39.00 employees as of 1 May, 2025.