KP Holding 2019 ApS

  • Active

  • Registration 41235330
  • APS
  • Established 6 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 March, 2020
Address
Kvædevej 4
8270 Højbjerg
Denmark
Registration number
Registration 41235330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Melchior Rødder
    2020-03-06 – 50% ownership (2020-03-06 – ) 50% voting rights (2020-03-06 – )
  • Kristin Rødder
    2020-03-06 – 50% ownership (2020-03-06 – ) 50% voting rights (2020-03-06 – )
  • Vilde Melchior Volder Rødder
    2024-07-08 – 2024-07-08 40% ownership (2024-07-08 – 2024-07-08 ) 11.85% voting rights (2024-07-08 – 2024-07-08 )
  • Asbjørn Melchior Rødder
    2024-07-08 – 2024-07-08 40% ownership (2024-07-08 – 2024-07-08 ) 11.85% voting rights (2024-07-08 – 2024-07-08 )
Legal owners
  • Peter Melchior Rødder
    2020-03-06 – 50% ownership (2020-03-06 – ) 50% voting rights (2020-03-06 – )
  • Kristin Rødder
    2020-03-06 – 50% ownership (2020-03-06 – ) 50% voting rights (2020-03-06 – )
  • Vilde Melchior Volder Rødder
    2024-07-08 – 2024-07-08 33.33% ownership (2024-07-08 – 2024-07-08 ) 10% voting rights (2024-07-08 – 2024-07-08 )
  • Asbjørn Melchior Rødder
    2024-07-08 – 2024-07-08 33.33% ownership (2024-07-08 – 2024-07-08 ) 10% voting rights (2024-07-08 – 2024-07-08 )
Directors
Subsidiaries
  • SolarLab Holding ApS 100% ownership (2020-03-06 – 2020-07-02 ) 66.67% ownership (2020-07-03 – ) 100% voting rights (2020-03-06 – 2020-07-02 ) 50% voting rights (2020-07-03 – )
  • SolarLab Holding ApS 100% ownership (2020-03-06 – 2020-07-02 ) 66.67% ownership (2020-07-03 – ) 100% voting rights (2020-03-06 – 2020-07-02 ) 50% voting rights (2020-07-03 – )