Kongsø Gruppen ApS

  • Active

  • Registration 41980591
  • APS
  • Established 29 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 December, 2020
Address
Slotsbakken 72
2970 Hørsholm
Denmark
Registration number
Registration 41980591

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Harald Kongsø
    2020-12-29 – 80% ownership (2021-01-08 – ) 90% ownership (2020-12-31 – 2021-01-07 ) 100% ownership (2020-12-29 – 2020-12-30 ) 80% voting rights (2021-01-08 – ) 90% voting rights (2020-12-31 – 2021-01-07 ) 100% voting rights (2020-12-29 – 2020-12-30 )
Legal owners
  • Jens Harald Kongsø
    2021-01-01 – 66.67% ownership (2021-01-01 – ) 90% ownership (2020-12-31 – 2020-12-31 ) 100% ownership (2020-12-29 – 2020-12-30 ) 66.67% voting rights (2021-01-01 – ) 90% voting rights (2020-12-31 – 2020-12-31 ) 100% voting rights (2020-12-29 – 2020-12-30 )
  • Barbara Honoré Kongsø
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Rebecca Rosa Honoré Kongsø
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Jens Harald Kongsø
    2020-12-31 – 2020-12-31 66.67% ownership (2021-01-01 – ) 90% ownership (2020-12-31 – 2020-12-31 ) 100% ownership (2020-12-29 – 2020-12-30 ) 66.67% voting rights (2021-01-01 – ) 90% voting rights (2020-12-31 – 2020-12-31 ) 100% voting rights (2020-12-29 – 2020-12-30 )
  • Jens Harald Kongsø
    2020-12-29 – 2020-12-30 66.67% ownership (2021-01-01 – ) 90% ownership (2020-12-31 – 2020-12-31 ) 100% ownership (2020-12-29 – 2020-12-30 ) 66.67% voting rights (2021-01-01 – ) 90% voting rights (2020-12-31 – 2020-12-31 ) 100% voting rights (2020-12-29 – 2020-12-30 )
Directors
Subsidiaries
  • CLINIGMA ApS 90% ownership (2020-12-29 – 2022-02-03 ) 66.67% ownership (2022-02-04 – 2022-12-05 ) 100% ownership (2023-01-27 – ) 90% voting rights (2020-12-29 – 2022-02-03 ) 66.67% voting rights (2022-02-04 – 2022-12-05 ) 100% voting rights (2023-01-27 – )
  • CLINIGMA ApS 90% ownership (2020-12-29 – 2022-02-03 ) 66.67% ownership (2022-02-04 – 2022-12-05 ) 100% ownership (2023-01-27 – ) 90% voting rights (2020-12-29 – 2022-02-03 ) 66.67% voting rights (2022-02-04 – 2022-12-05 ) 100% voting rights (2023-01-27 – )
  • CLINIGMA ApS 90% ownership (2020-12-29 – 2022-02-03 ) 66.67% ownership (2022-02-04 – 2022-12-05 ) 100% ownership (2023-01-27 – ) 90% voting rights (2020-12-29 – 2022-02-03 ) 66.67% voting rights (2022-02-04 – 2022-12-05 ) 100% voting rights (2023-01-27 – )