Kiwa Denmark Holding ApS
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Active
- Registration 41037164
- APS
- Established 30 December, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 30 December, 2019 - Address
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- Registration number
- Registration 41037164
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mr L.J.M.J Hohenberg
2019-12-30 – -
Mrs T.A. Fentener van Vlissingen
2019-12-30 – -
Mrs F.E. Fentener van Vlissingen
2021-05-01 – -
Mr R.J.M. Fentener van Vlissingen
2021-05-01 – -
Mr J.G. van der Werf
2019-12-30 – -
Mr J.F.M.L. van Boxmeer
2019-12-30 – -
Mr J.W. Westphal
2019-12-30 –
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- Legal owners
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Inspecta B.V.
2019-12-30 – 100% ownership (2019-12-30 – ) 100% voting rights (2019-12-30 – )
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- Directors
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Per Åke Niclas Gelang
2024-06-27 – -
Paulus Gerhardus Maria Hesselink
2019-12-30 – 2024-06-27
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- Board members
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Topi Kalevi Saarenhovi
2024-01-31 – -
Ulf Stefan Johansson
2024-01-31 – -
Paulus Gerhardus Maria Hesselink
2019-12-30 – 2024-01-31 -
Rudy Niemantsverdriet
2019-12-30 – 2024-01-31 -
Kjetil Grønevik
2021-01-18 – 2024-01-31 -
Veikko Tapio Räsänen
2019-12-30 – 2021-01-18
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- Subsidiaries
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RMG-INSPEKTION A/S 100% ownership (2020-01-06 – ) 100% voting rights (2020-01-06 – )
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