Kaplak ApS

  • Active

  • Registration 41405643
  • APS
  • Established 1 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2020
Address
Snapsund 16
C/O Steffen Molberg
8700 Horsens
Denmark
Registration number
Registration 41405643

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Roholm Friis
    2020-06-01 – 60% ownership (2024-04-10 – ) 70% ownership (2022-02-10 – 2024-04-09 ) 90% ownership (2020-06-01 – 2022-02-09 ) 60% voting rights (2024-04-10 – ) 70% voting rights (2022-02-10 – 2024-04-09 ) 90% voting rights (2020-06-01 – 2022-02-09 )
  • Jesper Roholm Friis
    2020-06-01 – 2022-06-03 70% ownership (2022-06-03 – 2022-06-03 ) 90% ownership (2020-06-01 – 2022-06-02 ) 70% voting rights (2022-06-03 – 2022-06-03 ) 90% voting rights (2020-06-01 – 2022-06-02 )
Legal owners
  • Liam Holding ApS 10% ownership (2021-03-12 – 2022-02-09 ) 15% ownership (2022-02-10 – ) 10% voting rights (2021-03-12 – 2022-02-09 ) 15% voting rights (2022-02-10 – )
  • FUNA Invest ApS 15% ownership (2022-02-10 – 2025-07-03 ) 10% ownership (2025-07-04 – ) 15% voting rights (2022-02-10 – 2025-07-03 ) 10% voting rights (2025-07-04 – )
  • Mumrik Holding ApS 5% ownership (2024-04-10 – 2025-07-03 ) 10% ownership (2025-07-04 – ) 5% voting rights (2024-04-10 – 2025-07-03 ) 10% voting rights (2025-07-04 – )
  • CDJ-holding ApS 5% ownership (2024-04-10 – ) 5% voting rights (2024-04-10 – )
  • Kaplak Holding I ApS 90% ownership (2020-06-01 – 2022-02-09 ) 66.67% ownership (2022-02-10 – 2024-04-09 ) 50% ownership (2024-04-10 – ) 90% voting rights (2020-06-01 – 2022-02-09 ) 66.67% voting rights (2022-02-10 – 2024-04-09 ) 50% voting rights (2024-04-10 – )
  • FUNA Invest ApS 15% ownership (2022-02-10 – 2025-07-03 ) 10% ownership (2025-07-04 – ) 15% voting rights (2022-02-10 – 2025-07-03 ) 10% voting rights (2025-07-04 – )
  • Mumrik Holding ApS 5% ownership (2024-04-10 – 2025-07-03 ) 10% ownership (2025-07-04 – ) 5% voting rights (2024-04-10 – 2025-07-03 ) 10% voting rights (2025-07-04 – )
  • Kaplak Holding I ApS 90% ownership (2020-06-01 – 2022-02-09 ) 66.67% ownership (2022-02-10 – 2024-04-09 ) 50% ownership (2024-04-10 – ) 90% voting rights (2020-06-01 – 2022-02-09 ) 66.67% voting rights (2022-02-10 – 2024-04-09 ) 50% voting rights (2024-04-10 – )
  • Kaplak Holding I ApS 90% ownership (2020-06-01 – 2022-02-09 ) 66.67% ownership (2022-02-10 – 2024-04-09 ) 50% ownership (2024-04-10 – ) 90% voting rights (2020-06-01 – 2022-02-09 ) 66.67% voting rights (2022-02-10 – 2024-04-09 ) 50% voting rights (2024-04-10 – )
  • Liam Holding ApS 10% ownership (2021-03-12 – 2022-02-09 ) 15% ownership (2022-02-10 – ) 10% voting rights (2021-03-12 – 2022-02-09 ) 15% voting rights (2022-02-10 – )
Directors

Employees

Kaplak ApS has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.