K36C Holding ApS

  • Active

  • Registration 40808345
  • APS
  • Established 24 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 2019
Address
Skovlytoften 1, st.
C/O Andersen Erhverv Ejendomsadm. ApS
2840 Holte
Denmark
Registration number
Registration 40808345

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Frank Andersen
    2020-04-06 – 50% ownership (2020-04-06 – ) 50% voting rights (2020-04-06 – )
  • Henriette Skovgård
    2022-11-01 – 50% ownership (2022-11-01 – ) 50% voting rights (2022-11-01 – )
  • Hugo Thomsen
    2019-09-24 – 2020-04-06 37.5% ownership (2019-09-24 – 2020-04-06 ) 37.5% voting rights (2019-09-24 – 2020-04-06 )
  • Michael Brask-Nielsen
    2019-09-24 – 2020-04-06 37.5% ownership (2019-09-24 – 2020-04-06 ) 37.5% voting rights (2019-09-24 – 2020-04-06 )
Legal owners
  • KKA 2011 HOLDING ApS 50% ownership (2020-04-06 – ) 50% voting rights (2020-04-06 – )
  • Greenbuildings Samlet ApS 50% ownership (2022-11-01 – ) 50% voting rights (2022-11-01 – )
  • MBN CONSULT ApS 50% ownership (2019-09-24 – 2020-04-05 ) 20% ownership (2020-04-06 – 2020-07-13 ) 25% ownership (2020-07-14 – 2022-11-01 ) 50% voting rights (2019-09-24 – 2020-04-05 ) 20% voting rights (2020-04-06 – 2020-07-13 ) 25% voting rights (2020-07-14 – 2022-11-01 )
  • HT CONSULT ApS 50% ownership (2019-09-24 – 2020-04-05 ) 20% ownership (2020-04-06 – 2020-07-13 ) 25% ownership (2020-07-14 – 2022-11-01 ) 50% voting rights (2019-09-24 – 2020-04-05 ) 20% voting rights (2020-04-06 – 2020-07-13 ) 25% voting rights (2020-07-14 – 2022-11-01 )
  • MBN CONSULT ApS 50% ownership (2019-09-24 – 2020-04-05 ) 20% ownership (2020-04-06 – 2020-07-13 ) 25% ownership (2020-07-14 – 2022-11-01 ) 50% voting rights (2019-09-24 – 2020-04-05 ) 20% voting rights (2020-04-06 – 2020-07-13 ) 25% voting rights (2020-07-14 – 2022-11-01 )
  • HT CONSULT ApS 50% ownership (2019-09-24 – 2020-04-05 ) 20% ownership (2020-04-06 – 2020-07-13 ) 25% ownership (2020-07-14 – 2022-11-01 ) 50% voting rights (2019-09-24 – 2020-04-05 ) 20% voting rights (2020-04-06 – 2020-07-13 ) 25% voting rights (2020-07-14 – 2022-11-01 )
  • HT CONSULT ApS 50% ownership (2019-09-24 – 2020-04-05 ) 20% ownership (2020-04-06 – 2020-07-13 ) 25% ownership (2020-07-14 – 2022-11-01 ) 50% voting rights (2019-09-24 – 2020-04-05 ) 20% voting rights (2020-04-06 – 2020-07-13 ) 25% voting rights (2020-07-14 – 2022-11-01 )
  • MBN CONSULT ApS 50% ownership (2019-09-24 – 2020-04-05 ) 20% ownership (2020-04-06 – 2020-07-13 ) 25% ownership (2020-07-14 – 2022-11-01 ) 50% voting rights (2019-09-24 – 2020-04-05 ) 20% voting rights (2020-04-06 – 2020-07-13 ) 25% voting rights (2020-07-14 – 2022-11-01 )
Directors
Subsidiaries
  • K36C ApS 100% ownership (2020-06-11 – ) 100% voting rights (2020-06-11 – )