Indiakaj Invest ApS

  • Inactive

  • Registration 41298197
  • APS
  • Established 16 April, 2020
  • Dissolved 16 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 16 April, 2020 Dissolved 16 January, 2025
Address
Indiakaj 12
C/O KLAR Advokater P/S
2100 København Ø
Denmark
Phone: 40926090
Registration number
Registration 41298197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Arne Grove Jensen
    2020-04-16 – 2025-01-16 11.11% ownership (2021-03-08 – 2021-08-23 ) 11.49% ownership (2021-08-24 – 2025-01-16 ) 12.5% ownership (2020-04-16 – 2021-03-07 ) 11.11% voting rights (2021-03-08 – 2021-08-23 ) 11.49% voting rights (2021-08-24 – 2025-01-16 ) 12.5% voting rights (2020-04-16 – 2021-03-07 )
  • Casper Hauberg Grønnegaard
    2020-04-16 – 2025-01-16 11.11% ownership (2021-03-08 – 2021-08-23 ) 11.49% ownership (2021-08-24 – 2025-01-16 ) 12.5% ownership (2020-04-16 – 2021-03-07 ) 11.11% voting rights (2021-03-08 – 2021-08-23 ) 11.49% voting rights (2021-08-24 – 2025-01-16 ) 12.5% voting rights (2020-04-16 – 2021-03-07 )
Legal owners
  • DJ Pedersen Holding ApS 10% ownership (2020-04-16 – 2025-01-16 ) 10% voting rights (2020-04-16 – 2025-01-16 )
  • Open Ended ApS 10% ownership (2020-04-16 – 2024-12-29 ) 33.33% ownership (2024-12-30 – 2025-01-16 ) 10% voting rights (2020-04-16 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – 2025-01-16 )
  • Casper Hauberg Grønnegaard ApS 10% ownership (2020-04-16 – 2025-01-16 ) 10% voting rights (2020-04-16 – 2025-01-16 )
  • Jeppe Løj Holt
    2020-04-16 – 2025-01-16 10% ownership (2020-04-16 – 2025-01-16 ) 10% voting rights (2020-04-16 – 2025-01-16 )
  • Erik Mølenberg
    2020-04-16 – 2025-01-16 10% ownership (2020-04-16 – 2025-01-16 ) 10% voting rights (2020-04-16 – 2025-01-16 )
  • Peter Kierkegaard Holding ApS 10% ownership (2020-04-16 – 2024-12-30 ) 10% voting rights (2020-04-16 – 2024-12-30 )
  • Christensen Noer Holding ApS 10% ownership (2020-04-16 – 2024-12-30 ) 10% voting rights (2020-04-16 – 2024-12-30 )
  • Holdingselskabet af 15. april 2020 ApS 10% ownership (2020-04-16 – 2024-12-30 ) 10% voting rights (2020-04-16 – 2024-12-30 )
  • Open Ended ApS 10% ownership (2020-04-16 – 2024-12-29 ) 33.33% ownership (2024-12-30 – 2025-01-16 ) 10% voting rights (2020-04-16 – 2024-12-29 ) 33.33% voting rights (2024-12-30 – 2025-01-16 )
  • QKREATE ApS 10% ownership (2020-04-16 – 2020-09-18 ) 10% voting rights (2020-04-16 – 2020-09-18 )
Directors
Subsidiaries
  • Pingo ApS 25% ownership (2020-08-13 – 2021-10-13 ) 5% ownership (2021-10-14 – 2022-09-02 ) 25% voting rights (2020-08-13 – 2021-10-13 ) 5% voting rights (2021-10-14 – 2022-09-02 )
  • Pingo ApS 25% ownership (2020-08-13 – 2021-10-13 ) 5% ownership (2021-10-14 – 2022-09-02 ) 25% voting rights (2020-08-13 – 2021-10-13 ) 5% voting rights (2021-10-14 – 2022-09-02 )