KozyKitchen ApS

  • Active

  • Registration 40826319
  • APS
  • Established 1 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2019
Address
Rosenlundvej 3
3540 Lynge
Denmark
Phone: 31150005
Registration number
Registration 40826319

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Pilehave
    2019-10-01 – 50% ownership (2019-10-01 – 2021-01-31 ) 80% ownership (2021-02-01 – ) 50% voting rights (2019-10-01 – 2021-01-31 ) 80% voting rights (2021-02-01 – )
  • Anders Ramsing Fischer
    2019-10-01 – 2021-01-31 50% ownership (2019-10-01 – 2021-01-31 ) 50% voting rights (2019-10-01 – 2021-01-31 )
Legal owners
  • KLINTØ HOLDING ApS 10% ownership (2023-08-21 – 2024-11-06 ) 20% ownership (2024-11-07 – ) 10% voting rights (2023-08-21 – 2024-11-06 ) 20% voting rights (2024-11-07 – )
  • Ulrik Pilehave
    2021-02-01 – 66.67% ownership (2021-02-01 – ) 66.67% voting rights (2021-02-01 – )
  • Sanopi Holding ApS 50% ownership (2019-10-01 – 2021-01-31 ) 66.67% ownership (2021-02-01 – ) 50% voting rights (2019-10-01 – 2021-01-31 ) 66.67% voting rights (2021-02-01 – )
  • THIMMER SCHMIEGELOW HOLDING ApS 10% ownership (2023-08-18 – 2024-11-07 ) 10% voting rights (2023-08-18 – 2024-11-07 )
  • KLINTØ HOLDING ApS 10% ownership (2023-08-21 – 2024-11-06 ) 20% ownership (2024-11-07 – ) 10% voting rights (2023-08-21 – 2024-11-06 ) 20% voting rights (2024-11-07 – )
  • Sanopi Holding ApS 50% ownership (2019-10-01 – 2021-01-31 ) 66.67% ownership (2021-02-01 – ) 50% voting rights (2019-10-01 – 2021-01-31 ) 66.67% voting rights (2021-02-01 – )
  • Anders Ramsing Fischer
    2019-10-01 – 2021-01-31 50% ownership (2019-10-01 – 2021-01-31 ) 50% voting rights (2019-10-01 – 2021-01-31 )
Directors

Employees

KozyKitchen ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.