Bang-Kargo Holding ApS

  • Active

  • Registration 41554630
  • APS
  • Established 29 July, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 July, 2020
Address
Tagensvej 94, 1.tv
C/O Gita Bang-Kargo
2200 København N
Denmark
Registration number
Registration 41554630

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gita Bang-Kargo
    2020-07-29 – 100% ownership (2020-07-29 – ) 100% voting rights (2020-07-29 – )
Legal owners
  • Gita Bang-Kargo
    2020-07-29 – 100% ownership (2020-07-29 – ) 100% voting rights (2020-07-29 – )
Directors
Subsidiaries
  • Komplio ApS 100% ownership (2020-08-14 – 2021-03-11 ) 50% ownership (2021-03-12 – 2022-05-04 ) 90% ownership (2022-05-05 – 2022-11-20 ) 66.67% ownership (2022-11-21 – ) 100% voting rights (2020-08-14 – 2021-03-11 ) 50% voting rights (2021-03-12 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – )
  • Komplio ApS 100% ownership (2020-08-14 – 2021-03-11 ) 50% ownership (2021-03-12 – 2022-05-04 ) 90% ownership (2022-05-05 – 2022-11-20 ) 66.67% ownership (2022-11-21 – ) 100% voting rights (2020-08-14 – 2021-03-11 ) 50% voting rights (2021-03-12 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – )
  • Komplio ApS 100% ownership (2020-08-14 – 2021-03-11 ) 50% ownership (2021-03-12 – 2022-05-04 ) 90% ownership (2022-05-05 – 2022-11-20 ) 66.67% ownership (2022-11-21 – ) 100% voting rights (2020-08-14 – 2021-03-11 ) 50% voting rights (2021-03-12 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – )
  • Komplio ApS 100% ownership (2020-08-14 – 2021-03-11 ) 50% ownership (2021-03-12 – 2022-05-04 ) 90% ownership (2022-05-05 – 2022-11-20 ) 66.67% ownership (2022-11-21 – ) 100% voting rights (2020-08-14 – 2021-03-11 ) 50% voting rights (2021-03-12 – 2022-05-04 ) 90% voting rights (2022-05-05 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – )