Klostergaarden ApS

  • Active

  • Registration 40454454
  • APS
  • Established 15 April, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 2019
Address
Lundbjergvej 102
7080 Børkop
Denmark
Registration number
Registration 40454454

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Nordby Tode
    2021-01-28 – 49% ownership (2023-06-06 – ) 50% ownership (2021-01-28 – 2023-06-05 ) 49% voting rights (2023-06-06 – ) 50% voting rights (2021-01-28 – 2023-06-05 )
  • Lars Ulrik Kloster
    2019-04-15 – 50% ownership (2021-01-28 – 2023-06-05 ) 51% ownership (2023-06-06 – ) 60% ownership (2019-04-15 – 2019-10-24 ) 100% ownership (2019-10-25 – 2021-01-27 ) 50% voting rights (2021-01-28 – 2023-06-05 ) 51% voting rights (2023-06-06 – ) 60% voting rights (2019-04-15 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2021-01-27 )
  • Thomas Lykke Madsen
    2019-04-15 – 2019-10-25 40% ownership (2019-04-15 – 2019-10-25 ) 40% voting rights (2019-04-15 – 2019-10-25 )
Legal owners
  • Gert Nordby Tode Holding ApS 50% ownership (2021-01-28 – 2023-06-05 ) 33.33% ownership (2023-06-06 – ) 50% voting rights (2021-01-28 – 2023-06-05 ) 33.33% voting rights (2023-06-06 – )
  • Gert Nordby Tode Holding ApS 50% ownership (2021-01-28 – 2023-06-05 ) 33.33% ownership (2023-06-06 – ) 50% voting rights (2021-01-28 – 2023-06-05 ) 33.33% voting rights (2023-06-06 – )
  • Lars Kloster Holding ApS 50% ownership (2019-04-15 – 2019-10-24 ) 100% ownership (2019-10-25 – 2021-01-27 ) 50% voting rights (2019-04-15 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2021-01-27 )
  • HOLDINGSELSKABET AF 1975 ApS 33.33% ownership (2019-04-15 – 2019-10-25 ) 33.33% voting rights (2019-04-15 – 2019-10-25 )
  • Lars Kloster Holding ApS 50% ownership (2019-04-15 – 2019-10-24 ) 100% ownership (2019-10-25 – 2021-01-27 ) 50% voting rights (2019-04-15 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2021-01-27 )
Directors