Kjøbstaden ApS

  • Active

  • Registration 41243783
  • APS
  • Established 16 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 March, 2020
Address
Nytorv 9
8400 Ebeltoft
Denmark
Phone: 53898080
Registration number
Registration 41243783

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Ulrik Hansen
    2020-03-16 – 33.33% ownership (2020-03-16 – 2024-11-21 ) 50% ownership (2024-11-22 – ) 33.33% voting rights (2020-03-16 – 2024-11-21 ) 50% voting rights (2024-11-22 – )
  • Mads Peter Houlberg
    2020-03-16 – 33.33% ownership (2020-03-16 – 2024-11-21 ) 50% ownership (2024-11-22 – ) 33.33% voting rights (2020-03-16 – 2024-11-21 ) 50% voting rights (2024-11-22 – )
  • Kennett Sørensen
    2020-03-16 – 2024-11-22 33.33% ownership (2020-03-16 – 2024-11-22 ) 33.33% voting rights (2020-03-16 – 2024-11-22 )
Legal owners
  • Dennis Ulrik Hansen
    2024-11-22 – 33.33% ownership (2020-03-16 – 2024-11-21 ) 50% ownership (2024-11-22 – ) 33.33% voting rights (2020-03-16 – 2024-11-21 ) 50% voting rights (2024-11-22 – )
  • SA-PRO ApS 33.33% ownership (2023-09-08 – 2024-11-21 ) 50% ownership (2024-11-22 – ) 33.33% voting rights (2023-09-08 – 2024-11-21 ) 50% voting rights (2024-11-22 – )
  • Kennett Sørensen
    2020-03-16 – 2024-11-22 33.33% ownership (2020-03-16 – 2024-11-22 ) 33.33% voting rights (2020-03-16 – 2024-11-22 )
  • Dennis Ulrik Hansen
    2020-03-16 – 2024-11-21 33.33% ownership (2020-03-16 – 2024-11-21 ) 50% ownership (2024-11-22 – ) 33.33% voting rights (2020-03-16 – 2024-11-21 ) 50% voting rights (2024-11-22 – )
  • SA-PRO ApS 33.33% ownership (2023-09-08 – 2024-11-21 ) 50% ownership (2024-11-22 – ) 33.33% voting rights (2023-09-08 – 2024-11-21 ) 50% voting rights (2024-11-22 – )
  • SA-PRO ApS 33.33% ownership (2020-03-16 – 2023-09-08 ) 33.33% voting rights (2020-03-16 – 2023-09-08 )
Directors

Employees

Kjøbstaden ApS has 5.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.