Cannabis Management ApS

  • Active

  • Registration 40999892
  • APS
  • Established 8 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2019
Address
Kastvråvej 9
6560 Sommersted
Denmark
Registration number
Registration 40999892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nis Kjær
    2019-12-08 – 10% ownership (2019-12-08 – 2020-05-31 ) 16.7% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 16.7% voting rights (2020-06-01 – )
  • Carsten Lau Kjærgård
    2019-12-08 – 10% ownership (2019-12-08 – 2020-05-31 ) 16.7% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 16.7% voting rights (2020-06-01 – )
  • Johan Johansen Schmidt
    2019-12-08 – 10% ownership (2019-12-08 – 2020-05-31 ) 16.7% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 16.7% voting rights (2020-06-01 – )
  • Claus Clausen
    2019-12-08 – 10% ownership (2019-12-08 – 2020-05-31 ) 16.7% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 16.7% voting rights (2020-06-01 – )
  • Thomas Mohr Gunge Fromm
    2019-12-08 – 10% ownership (2019-12-08 – 2020-05-31 ) 16.7% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 16.7% voting rights (2020-06-01 – )
  • Anders Hummer
    2019-12-08 – 2020-06-01 10% ownership (2019-12-08 – 2020-06-01 ) 10% voting rights (2019-12-08 – 2020-06-01 )
  • Christian Bruno Cordsen Nielsen
    2019-12-08 – 2020-06-01 10% ownership (2019-12-08 – 2020-06-01 ) 10% voting rights (2019-12-08 – 2020-06-01 )
  • Arne Iversen
    2019-12-08 – 2020-06-01 10% ownership (2019-12-08 – 2020-06-01 ) 10% voting rights (2019-12-08 – 2020-06-01 )
  • Hans Schmidt-Hansen
    2019-12-08 – 2020-06-01 10% ownership (2019-12-08 – 2020-06-01 ) 10% voting rights (2019-12-08 – 2020-06-01 )
Legal owners
  • K.A.I. ApS 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 15% voting rights (2020-06-01 – )
  • DAMKJÆRGÅRD HOLDING ApS 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 15% voting rights (2020-06-01 – )
  • CLK INVEST ApS 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 15% voting rights (2020-06-01 – )
  • Sønderjysk Biogas Bevtoft A/S 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 66.67% voting rights (2019-12-08 – 2020-05-31 ) 15% voting rights (2020-06-01 – )
  • CHICK-EMA ApS 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 15% voting rights (2019-12-08 – )
  • ÅLKÆR INVEST ApS 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 20% voting rights (2019-12-08 – 2020-05-31 ) 15% voting rights (2020-06-01 – )
  • ICC Global Investments ApS 10% ownership (2019-12-08 – 2020-06-01 ) 15% voting rights (2019-12-08 – 2020-06-01 )
  • Cordsen Capital A/S 10% ownership (2019-12-08 – 2020-06-01 ) 10% voting rights (2019-12-08 – 2020-06-01 )
  • AGENA A/S 10% ownership (2019-12-08 – 2020-06-01 ) 10% voting rights (2019-12-08 – 2020-06-01 )
  • ARNE IVERSEN HOLDING ApS 10% ownership (2019-12-08 – 2020-06-01 ) 10% voting rights (2019-12-08 – 2020-06-01 )
  • ÅLKÆR INVEST ApS 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 20% voting rights (2019-12-08 – 2020-05-31 ) 15% voting rights (2020-06-01 – )
  • K.A.I. ApS 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 15% voting rights (2020-06-01 – )
  • CLK INVEST ApS 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 15% voting rights (2020-06-01 – )
  • Sønderjysk Biogas Bevtoft A/S 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 66.67% voting rights (2019-12-08 – 2020-05-31 ) 15% voting rights (2020-06-01 – )
  • DAMKJÆRGÅRD HOLDING ApS 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 10% voting rights (2019-12-08 – 2020-05-31 ) 15% voting rights (2020-06-01 – )
  • CHICK-EMA ApS 10% ownership (2019-12-08 – 2020-05-31 ) 15% ownership (2020-06-01 – ) 15% voting rights (2019-12-08 – )
Directors
Board members