Knuca Family Holding ApS

  • Inactive

  • Registration 40825150
  • APS
  • Established 30 September, 2019
  • Dissolved 28 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 September, 2019 Dissolved 28 May, 2025
Address
Industrivej 67
5750 Ringe
Denmark
Registration number
Registration 40825150

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Knudsen
    2019-09-30 – 2025-05-28 6.67% ownership (2024-02-29 – 2025-05-28 ) 40% ownership (2019-09-30 – 2024-02-28 ) 51% voting rights (2019-09-30 – 2025-05-28 )
  • Søren Knudsen
    2019-09-30 – 2025-05-28 30% ownership (2019-09-30 – 2024-02-28 ) 63.33% ownership (2024-02-29 – 2025-05-28 ) 24.5% voting rights (2019-09-30 – 2025-05-28 )
  • Mette Bjørg Hansen
    2019-09-30 – 2023-12-20 15% ownership (2019-09-30 – 2023-12-20 ) 12.25% voting rights (2019-09-30 – 2023-12-20 )
  • Malene Bjørg Hansen
    2019-09-30 – 2023-12-20 15% ownership (2019-09-30 – 2023-12-20 ) 12.25% voting rights (2019-09-30 – 2023-12-20 )
Legal owners
  • Knuca Fælles II ApS 100% ownership (2023-12-20 – 2024-12-20 ) 100% voting rights (2023-12-20 – 2024-12-20 )
  • Carsten Knudsen
    2019-09-30 – 2023-12-20 33.33% ownership (2019-09-30 – 2023-12-20 ) 50% voting rights (2019-09-30 – 2023-12-20 )
  • Søren Knudsen
    2019-09-30 – 2023-12-20 25% ownership (2019-09-30 – 2023-12-20 ) 20% voting rights (2019-09-30 – 2023-12-20 )
  • Mette Bjørg Hansen
    2019-09-30 – 2023-12-20 15% ownership (2019-09-30 – 2023-12-20 ) 10% voting rights (2019-09-30 – 2023-12-20 )
  • Malene Bjørg Hansen
    2019-09-30 – 2023-12-20 15% ownership (2019-09-30 – 2023-12-20 ) 10% voting rights (2019-09-30 – 2023-12-20 )
Directors
Subsidiaries