Dock Group ApS

  • Active

  • Registration 40957723
  • APS
  • Established 25 November, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2019
Address
Kalkbrænderiløbskaj 6
2100 København Ø
Denmark
Registration number
Registration 40957723

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Witthøfft Hansen
    2019-11-25 – 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )
  • Phillip Bodum Svare-Andersen
    2019-11-25 – 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )
  • Jens Christian Derdau Sørensen
    2020-03-18 – 2022-10-11 25% ownership (2020-03-18 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-11 ) 25% voting rights (2020-03-18 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-11 )
  • Mads Finsen
    2020-03-18 – 2020-09-22 25% ownership (2020-03-18 – 2020-09-22 ) 25% voting rights (2020-03-18 – 2020-09-22 )
Legal owners
  • PB Design Holding ApS 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )
  • JOKITI A/S 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )
  • JCDS Holding ApS 25% ownership (2020-03-18 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-11 ) 25% voting rights (2020-03-18 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-11 )
  • PB Design Holding ApS 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )
  • JOKITI A/S 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )
  • M. Finsen Holding ApS 25% ownership (2020-03-18 – 2020-09-22 ) 25% voting rights (2020-03-18 – 2020-09-22 )
  • JOKITI A/S 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )
  • JCDS Holding ApS 25% ownership (2020-03-18 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-11 ) 25% voting rights (2020-03-18 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-11 )
  • PB Design Holding ApS 25% ownership (2019-11-25 – 2020-09-21 ) 33.33% ownership (2020-09-22 – 2022-10-10 ) 50% ownership (2022-10-11 – ) 25% voting rights (2019-11-25 – 2020-09-21 ) 33.33% voting rights (2020-09-22 – 2022-10-10 ) 50% voting rights (2022-10-11 – )
Directors