DK Consult Holding ApS

  • Active

  • Registration 41973234
  • APS
  • Established 23 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 December, 2020
Address
Lyngby Hovedgade 66B, 1.th
2800 Kongens Lyngby
Denmark
Phone: 28684407
Registration number
Registration 41973234

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Kragh
    2020-12-23 – 100% ownership (2020-12-23 – ) 100% voting rights (2020-12-23 – )
Legal owners
  • Daniel Kragh
    2021-01-01 – 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
Directors
Subsidiaries
  • Kragh Assets ApS 50% ownership (2022-12-02 – 2025-03-19 ) 100% ownership (2025-03-20 – ) 50% voting rights (2022-12-02 – 2025-03-19 ) 100% voting rights (2025-03-20 – )
  • Kragh Assets ApS 50% ownership (2022-12-02 – 2025-03-19 ) 100% ownership (2025-03-20 – ) 50% voting rights (2022-12-02 – 2025-03-19 ) 100% voting rights (2025-03-20 – )
  • Agency Group ApS 10% ownership (2021-01-27 – 2021-12-08 ) 25% ownership (2021-12-09 – 2022-11-30 ) 20% ownership (2022-12-01 – 2023-02-09 ) 15% ownership (2023-02-10 – 2024-08-15 ) 5% ownership (2025-02-03 – ) 10% voting rights (2021-01-27 – 2021-12-08 ) 25% voting rights (2021-12-09 – 2022-11-30 ) 20% voting rights (2022-12-01 – 2023-02-09 ) 15% voting rights (2023-02-10 – 2024-08-15 ) 5% voting rights (2025-02-03 – )
  • Agency Group ApS 10% ownership (2021-01-27 – 2021-12-08 ) 25% ownership (2021-12-09 – 2022-11-30 ) 20% ownership (2022-12-01 – 2023-02-09 ) 15% ownership (2023-02-10 – 2024-08-15 ) 5% ownership (2025-02-03 – ) 10% voting rights (2021-01-27 – 2021-12-08 ) 25% voting rights (2021-12-09 – 2022-11-30 ) 20% voting rights (2022-12-01 – 2023-02-09 ) 15% voting rights (2023-02-10 – 2024-08-15 ) 5% voting rights (2025-02-03 – )
  • Agency Group ApS 10% ownership (2021-01-27 – 2021-12-08 ) 25% ownership (2021-12-09 – 2022-11-30 ) 20% ownership (2022-12-01 – 2023-02-09 ) 15% ownership (2023-02-10 – 2024-08-15 ) 5% ownership (2025-02-03 – ) 10% voting rights (2021-01-27 – 2021-12-08 ) 25% voting rights (2021-12-09 – 2022-11-30 ) 20% voting rights (2022-12-01 – 2023-02-09 ) 15% voting rights (2023-02-10 – 2024-08-15 ) 5% voting rights (2025-02-03 – )
  • Agency Group ApS 10% ownership (2021-01-27 – 2021-12-08 ) 25% ownership (2021-12-09 – 2022-11-30 ) 20% ownership (2022-12-01 – 2023-02-09 ) 15% ownership (2023-02-10 – 2024-08-15 ) 5% ownership (2025-02-03 – ) 10% voting rights (2021-01-27 – 2021-12-08 ) 25% voting rights (2021-12-09 – 2022-11-30 ) 20% voting rights (2022-12-01 – 2023-02-09 ) 15% voting rights (2023-02-10 – 2024-08-15 ) 5% voting rights (2025-02-03 – )
  • Agency Group ApS 10% ownership (2021-01-27 – 2021-12-08 ) 25% ownership (2021-12-09 – 2022-11-30 ) 20% ownership (2022-12-01 – 2023-02-09 ) 15% ownership (2023-02-10 – 2024-08-15 ) 5% ownership (2025-02-03 – ) 10% voting rights (2021-01-27 – 2021-12-08 ) 25% voting rights (2021-12-09 – 2022-11-30 ) 20% voting rights (2022-12-01 – 2023-02-09 ) 15% voting rights (2023-02-10 – 2024-08-15 ) 5% voting rights (2025-02-03 – )
  • Telco Agency ApS 20% ownership (2022-12-20 – 2023-02-09 ) 15% ownership (2023-02-10 – ) 20% voting rights (2022-12-20 – 2023-02-09 ) 15% voting rights (2023-02-10 – )
  • Telco Agency ApS 20% ownership (2022-12-20 – 2023-02-09 ) 15% ownership (2023-02-10 – ) 20% voting rights (2022-12-20 – 2023-02-09 ) 15% voting rights (2023-02-10 – )
  • Somenoise ApS 50% ownership (2024-09-26 – ) 50% voting rights (2024-09-26 – )
  • Flowbeat ApS 100% ownership (2025-07-03 – ) 100% voting rights (2025-07-03 – )