KitchenMatch ApS

  • Inactive

  • Registration 40995188
  • APS
  • Established 6 December, 2019
  • Dissolved 4 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 December, 2019 Dissolved 4 November, 2024
Address
Elisagårdsvej 24
4000 Roskilde
Denmark
Phone: 41100010
Registration number
Registration 40995188

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aksel Blomgren Ambjørner
    2023-01-18 – 2024-11-04 36.5% ownership (2023-01-18 – 2024-11-04 ) 36.5% voting rights (2023-01-18 – 2024-11-04 )
  • Simon Lorentzo Jensen
    2023-01-18 – 2024-11-04 36.5% ownership (2023-01-18 – 2024-11-04 ) 36.5% voting rights (2023-01-18 – 2024-11-04 )
  • Torbjørn Eriksen
    2019-12-06 – 2023-01-18 62.99% ownership (2021-12-17 – 2023-01-18 ) 70% ownership (2020-12-17 – 2021-12-16 ) 100% ownership (2019-12-06 – 2020-12-16 ) 62.99% voting rights (2021-12-17 – 2023-01-18 ) 70% voting rights (2020-12-17 – 2021-12-16 ) 100% voting rights (2019-12-06 – 2020-12-16 )
Legal owners
  • Brand New Ventures Invest ApS 25% ownership (2020-12-17 – 2024-11-04 ) 25% voting rights (2020-12-17 – 2024-11-04 )
  • In tune development ApS 10% ownership (2021-12-17 – 2023-01-17 ) 66.67% ownership (2023-01-18 – 2024-11-04 ) 10% voting rights (2021-12-17 – 2023-01-17 ) 66.67% voting rights (2023-01-18 – 2024-11-04 )
  • TWES Holding ApS 50% ownership (2020-12-17 – 2023-01-18 ) 100% ownership (2019-12-06 – 2020-12-16 ) 50% voting rights (2020-12-17 – 2023-01-18 ) 100% voting rights (2019-12-06 – 2020-12-16 )
  • In tune development ApS 10% ownership (2021-12-17 – 2023-01-17 ) 66.67% ownership (2023-01-18 – 2024-11-04 ) 10% voting rights (2021-12-17 – 2023-01-17 ) 66.67% voting rights (2023-01-18 – 2024-11-04 )
  • TWES Holding ApS 50% ownership (2020-12-17 – 2023-01-18 ) 100% ownership (2019-12-06 – 2020-12-16 ) 50% voting rights (2020-12-17 – 2023-01-18 ) 100% voting rights (2019-12-06 – 2020-12-16 )
Directors

Employees

KitchenMatch ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.