Kloakservicekbh ApS

  • Active

  • Registration 41822457
  • APS
  • Established 29 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 October, 2020
Address
Refshalevej 163A
1432 København K
Denmark
Registration number
Registration 41822457

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Rothberg
    2020-10-29 – 16.67% ownership (2021-03-25 – 2021-08-21 ) 25% ownership (2020-10-29 – 2021-03-24 ) 35% ownership (2023-03-03 – ) 16.67% voting rights (2021-03-25 – 2021-08-21 ) 25% voting rights (2020-10-29 – 2021-03-24 ) 35% voting rights (2023-03-03 – )
  • Marianne Rothberg Hansen
    2020-10-29 – 16.67% ownership (2021-03-25 – 2021-08-21 ) 25% ownership (2020-10-29 – 2021-03-24 ) 35% ownership (2023-03-03 – ) 16.67% voting rights (2021-03-25 – 2021-08-21 ) 25% voting rights (2020-10-29 – 2021-03-24 ) 35% voting rights (2023-03-03 – )
  • Klaus Palskov
    2022-04-01 – 2023-03-03 40% ownership (2022-04-01 – 2023-03-03 ) 40% voting rights (2022-04-01 – 2023-03-03 )
  • Kim Hammerstrøm
    2020-10-29 – 2022-04-01 33.33% ownership (2021-03-25 – 2021-08-21 ) 50% ownership (2020-10-29 – 2021-03-24 ) 33.33% voting rights (2021-03-25 – 2021-08-21 ) 50% voting rights (2020-10-29 – 2021-03-24 )
  • Søren Skovstad Mikkelsen
    2021-03-25 – 2021-08-22 33.33% ownership (2021-03-25 – 2021-08-22 ) 33.33% voting rights (2021-03-25 – 2021-08-22 )
Legal owners
  • MKR Holding ApS 50% ownership (2020-10-29 – 2021-03-24 ) 33.33% ownership (2021-03-25 – 2021-08-21 ) 66.67% ownership (2023-03-03 – ) 50% voting rights (2020-10-29 – 2021-03-24 ) 33.33% voting rights (2021-03-25 – 2021-08-21 ) 66.67% voting rights (2023-03-03 – )
  • Patrick Holtz Madsen
    2023-03-03 – 10% ownership (2022-04-01 – 2023-03-02 ) 25% ownership (2023-03-03 – ) 10% voting rights (2022-04-01 – 2023-03-02 ) 25% voting rights (2023-03-03 – )
  • KP HOLDING 1998 ApS 33.33% ownership (2022-04-01 – 2023-03-03 ) 33.33% voting rights (2022-04-01 – 2023-03-03 )
  • Patrick Holtz Madsen
    2022-04-01 – 2023-03-02 10% ownership (2022-04-01 – 2023-03-02 ) 25% ownership (2023-03-03 – ) 10% voting rights (2022-04-01 – 2023-03-02 ) 25% voting rights (2023-03-03 – )
  • Søren Skovstad Mikkelsen
    2021-03-25 – 2021-08-22 33.33% ownership (2021-03-25 – 2021-08-22 ) 33.33% voting rights (2021-03-25 – 2021-08-22 )
  • Hammerstrøms Holding ApS 50% ownership (2020-10-29 – 2021-03-24 ) 33.33% ownership (2021-03-25 – 2021-08-21 ) 50% voting rights (2020-10-29 – 2021-03-24 ) 33.33% voting rights (2021-03-25 – 2021-08-21 )
  • MKR Holding ApS 50% ownership (2020-10-29 – 2021-03-24 ) 33.33% ownership (2021-03-25 – 2021-08-21 ) 66.67% ownership (2023-03-03 – ) 50% voting rights (2020-10-29 – 2021-03-24 ) 33.33% voting rights (2021-03-25 – 2021-08-21 ) 66.67% voting rights (2023-03-03 – )
  • Hammerstrøms Holding ApS 50% ownership (2020-10-29 – 2021-03-24 ) 33.33% ownership (2021-03-25 – 2021-08-21 ) 50% voting rights (2020-10-29 – 2021-03-24 ) 33.33% voting rights (2021-03-25 – 2021-08-21 )
  • MKR Holding ApS 50% ownership (2020-10-29 – 2021-03-24 ) 33.33% ownership (2021-03-25 – 2021-08-21 ) 66.67% ownership (2023-03-03 – ) 50% voting rights (2020-10-29 – 2021-03-24 ) 33.33% voting rights (2021-03-25 – 2021-08-21 ) 66.67% voting rights (2023-03-03 – )
Directors

Employees

Kloakservicekbh ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.