Berner Kühl ApS

  • Active

  • Registration 40472460
  • APS
  • Established 25 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 April, 2019
Address
Gammel Mønt 2
1117 København K
Denmark
Phone: 60246400
Registration number
Registration 40472460

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Berner Kühl
    2019-04-25 – 33% ownership (2019-04-25 – ) 33% voting rights (2019-04-25 – )
  • Flemming Kühl
    2019-10-02 – 2022-10-07 20% ownership (2019-10-02 – 2022-10-07 ) 30% ownership (2024-02-07 – 2025-05-07 ) 20% voting rights (2019-10-02 – 2022-10-07 ) 30% voting rights (2024-02-07 – 2025-05-07 )
  • Frederik Hvalsø
    2019-10-02 – 2022-10-07 20% ownership (2019-10-02 – 2022-10-07 ) 20% voting rights (2019-10-02 – 2022-10-07 )
Legal owners
  • Rebekka Bay Rasmussen
    2024-02-07 – 0% ownership (2024-02-07 – ) 5% ownership (2022-04-28 – 2024-02-06 ) 5% voting rights (2022-04-28 – )
  • GORMSGADE HOLDING ApS 15% ownership (2024-02-07 – 2025-05-06 ) 10% ownership (2025-05-07 – ) 15% voting rights (2024-02-07 – 2025-05-06 ) 10% voting rights (2025-05-07 – )
  • FLK 3773 ApS 20% ownership (2019-10-02 – 2024-02-06 ) 15% ownership (2024-02-07 – 2025-05-06 ) 10% ownership (2025-05-07 – ) 20% voting rights (2019-10-02 – 2024-02-06 ) 15% voting rights (2024-02-07 – 2025-05-06 ) 10% voting rights (2025-05-07 – )
  • HVALSØ INVEST ApS 20% ownership (2019-10-02 – 2025-05-06 ) 15% ownership (2025-05-07 – ) 20% voting rights (2019-10-02 – 2025-05-06 ) 15% voting rights (2025-05-07 – )
  • JMCP Holding Global ApS 20% ownership (2025-05-07 – ) 20% voting rights (2025-05-07 – )
  • Alpinist Holding ApS 50% ownership (2019-04-25 – 2024-02-06 ) 33.33% ownership (2024-02-07 – 2025-05-06 ) 25% ownership (2025-05-07 – ) 50% voting rights (2019-04-25 – 2024-02-06 ) 33.33% voting rights (2024-02-07 – 2025-05-06 ) 25% voting rights (2025-05-07 – )
  • Chasing Good Times Holding ApS 5% ownership (2024-02-20 – 2025-05-06 ) 0% ownership (2025-05-07 – ) 5% voting rights (2024-02-20 – )
  • HVALSØ INVEST ApS 20% ownership (2019-10-02 – 2025-05-06 ) 15% ownership (2025-05-07 – ) 20% voting rights (2019-10-02 – 2025-05-06 ) 15% voting rights (2025-05-07 – )
  • Alpinist Holding ApS 50% ownership (2019-04-25 – 2024-02-06 ) 33.33% ownership (2024-02-07 – 2025-05-06 ) 25% ownership (2025-05-07 – ) 50% voting rights (2019-04-25 – 2024-02-06 ) 33.33% voting rights (2024-02-07 – 2025-05-06 ) 25% voting rights (2025-05-07 – )
  • GORMSGADE HOLDING ApS 15% ownership (2024-02-07 – 2025-05-06 ) 10% ownership (2025-05-07 – ) 15% voting rights (2024-02-07 – 2025-05-06 ) 10% voting rights (2025-05-07 – )
  • Chasing Good Times Holding ApS 5% ownership (2024-02-20 – 2025-05-06 ) 0% ownership (2025-05-07 – ) 5% voting rights (2024-02-20 – )
  • FLK 3773 ApS 20% ownership (2019-10-02 – 2024-02-06 ) 15% ownership (2024-02-07 – 2025-05-06 ) 10% ownership (2025-05-07 – ) 20% voting rights (2019-10-02 – 2024-02-06 ) 15% voting rights (2024-02-07 – 2025-05-06 ) 10% voting rights (2025-05-07 – )
  • Rebekka Bay Rasmussen
    2022-04-28 – 2024-02-06 0% ownership (2024-02-07 – ) 5% ownership (2022-04-28 – 2024-02-06 ) 5% voting rights (2022-04-28 – )
  • FLK 3773 ApS 20% ownership (2019-10-02 – 2024-02-06 ) 15% ownership (2024-02-07 – 2025-05-06 ) 10% ownership (2025-05-07 – ) 20% voting rights (2019-10-02 – 2024-02-06 ) 15% voting rights (2024-02-07 – 2025-05-06 ) 10% voting rights (2025-05-07 – )
  • Alpinist Holding ApS 50% ownership (2019-04-25 – 2024-02-06 ) 33.33% ownership (2024-02-07 – 2025-05-06 ) 25% ownership (2025-05-07 – ) 50% voting rights (2019-04-25 – 2024-02-06 ) 33.33% voting rights (2024-02-07 – 2025-05-06 ) 25% voting rights (2025-05-07 – )
Directors
Board members

Employees

Berner Kühl ApS has 1.99 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.