Ksystems APS

  • Inactive

  • Registration 41755997
  • APS
  • Established 12 October, 2020
  • Dissolved 12 March, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 12 October, 2020 Dissolved 12 March, 2025
Address
Suhmsgade 2C, 5.th
1125 København K
Denmark
Phone: 26147151
Registration number
Registration 41755997

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Karnøe Søndergaard
    2020-10-12 – 2025-03-12 46.5% ownership (2020-12-01 – 2021-05-17 ) 50% ownership (2020-10-12 – 2020-11-30 ) 100% ownership (2021-10-26 – 2025-03-12 ) 46.5% voting rights (2020-12-01 – 2021-05-17 ) 50% voting rights (2020-10-12 – 2020-11-30 ) 100% voting rights (2021-10-26 – 2025-03-12 )
  • Peter Arendt
    2020-10-12 – 2021-10-26 46.5% ownership (2020-12-01 – 2021-05-17 ) 50% ownership (2020-10-12 – 2020-11-30 ) 46.5% voting rights (2020-12-01 – 2021-05-17 ) 50% voting rights (2020-10-12 – 2020-11-30 )
Legal owners
  • Morten Karnøe Søndergaard
    2021-10-26 – 2025-03-12 33.33% ownership (2020-10-19 – 2021-10-25 ) 100% ownership (2021-10-26 – 2025-03-12 ) 33.33% voting rights (2020-10-19 – 2021-10-25 ) 100% voting rights (2021-10-26 – 2025-03-12 )
  • KARNØE HOLDING ApS 33.33% ownership (2020-10-19 – 2021-10-25 ) 50% ownership (2020-10-12 – 2020-10-18 ) 100% ownership (2021-10-26 – 2025-03-12 ) 33.33% voting rights (2020-10-19 – 2021-10-25 ) 50% voting rights (2020-10-12 – 2020-10-18 ) 100% voting rights (2021-10-26 – 2025-03-12 )
  • PETER ARENDT HOLDING ApS 33.33% ownership (2020-10-19 – 2021-10-26 ) 50% ownership (2020-10-12 – 2020-10-18 ) 33.33% voting rights (2020-10-19 – 2021-10-26 ) 50% voting rights (2020-10-12 – 2020-10-18 )
  • Peter Arendt
    2020-10-19 – 2021-10-26 33.33% ownership (2020-10-19 – 2021-10-26 ) 33.33% voting rights (2020-10-19 – 2021-10-26 )
  • KARNØE HOLDING ApS 33.33% ownership (2020-10-19 – 2021-10-25 ) 50% ownership (2020-10-12 – 2020-10-18 ) 100% ownership (2021-10-26 – 2025-03-12 ) 33.33% voting rights (2020-10-19 – 2021-10-25 ) 50% voting rights (2020-10-12 – 2020-10-18 ) 100% voting rights (2021-10-26 – 2025-03-12 )
  • Morten Karnøe Søndergaard
    2020-10-19 – 2021-10-25 33.33% ownership (2020-10-19 – 2021-10-25 ) 100% ownership (2021-10-26 – 2025-03-12 ) 33.33% voting rights (2020-10-19 – 2021-10-25 ) 100% voting rights (2021-10-26 – 2025-03-12 )
  • Newmedia ApS 5% ownership (2020-10-19 – 2021-05-17 ) 5% voting rights (2020-10-19 – 2021-05-17 )
  • KARNØE HOLDING ApS 33.33% ownership (2020-10-19 – 2021-10-25 ) 50% ownership (2020-10-12 – 2020-10-18 ) 100% ownership (2021-10-26 – 2025-03-12 ) 33.33% voting rights (2020-10-19 – 2021-10-25 ) 50% voting rights (2020-10-12 – 2020-10-18 ) 100% voting rights (2021-10-26 – 2025-03-12 )
  • PETER ARENDT HOLDING ApS 33.33% ownership (2020-10-19 – 2021-10-26 ) 50% ownership (2020-10-12 – 2020-10-18 ) 33.33% voting rights (2020-10-19 – 2021-10-26 ) 50% voting rights (2020-10-12 – 2020-10-18 )
Directors