KALM Holding ApS

  • Active

  • Registration 41631678
  • APS
  • Established 28 August, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 August, 2020
Address
Greve Landevej 113
2670 Greve
Denmark
Registration number
Registration 41631678

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ana Liza Tortal Pipino
    2020-08-28 – 50% ownership (2020-09-14 – ) 100% ownership (2020-08-28 – 2020-09-13 ) 100% voting rights (2020-08-28 – 2020-09-13 )
  • Kirstine Pipino Engsager
    2020-09-14 – 50% ownership (2020-09-14 – ) 100% voting rights (2020-09-14 – )
Legal owners
  • Ana Liza Tortal Pipino
    2020-09-14 – 50% ownership (2020-09-14 – ) 100% ownership (2020-08-28 – 2020-09-13 ) 0% voting rights (2020-09-14 – ) 100% voting rights (2020-08-28 – 2020-09-13 )
  • Kirstine Pipino Engsager
    2020-09-14 – 50% ownership (2020-09-14 – ) 100% voting rights (2020-09-14 – )
  • Ana Liza Tortal Pipino
    2020-08-28 – 2020-09-13 50% ownership (2020-09-14 – ) 100% ownership (2020-08-28 – 2020-09-13 ) 0% voting rights (2020-09-14 – ) 100% voting rights (2020-08-28 – 2020-09-13 )
Directors
Subsidiaries
  • Connectoall ApS 25% ownership (2020-09-01 – ) 25% voting rights (2020-09-01 – )
  • Washomate ApS 25% ownership (2020-09-01 – ) 25% voting rights (2020-09-01 – )