Experience Design K/S

  • Active

  • Registration 41994274
  • K/S
  • Established 1 January, 2021

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 1 January, 2021
Address
Trørødvej 59
C/O Klub ApS
2950 Vedbæk
Denmark
Phone: 20250333
Registration number
Registration 41994274

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Ravnholt
    2021-01-01 – 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • Lasse Kruse Koch
    2021-01-01 – 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • Lasse Wilén
    2021-01-01 – 2023-01-01 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2023-01-01 ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2023-01-01 )
  • Carsten Reynolds Buxbom
    2021-01-01 – 2021-05-03 25% ownership (2021-01-01 – 2021-05-03 ) 25% voting rights (2021-01-01 – 2021-05-03 )
Legal owners
  • Experience Design CPH ApS
  • Peter Ravnholt
    2023-01-01 – 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • Lasse Kruse Koch
    2023-01-01 – 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • Lasse Wilén
    2021-05-04 – 2023-01-01 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2023-01-01 ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2023-01-01 )
  • Lasse Kruse Koch
    2021-05-04 – 2022-12-31 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • Peter Ravnholt
    2021-05-04 – 2022-12-31 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • Lasse Wilén
    2021-01-01 – 2021-05-03 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2023-01-01 ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2023-01-01 )
  • Lasse Kruse Koch
    2021-01-01 – 2021-05-03 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
  • Carsten Reynolds Buxbom
    2021-01-01 – 2021-05-03 25% ownership (2021-01-01 – 2021-05-03 ) 25% voting rights (2021-01-01 – 2021-05-03 )
  • Peter Ravnholt
    2021-01-01 – 2021-05-03 25% ownership (2021-01-01 – 2021-05-03 ) 33.33% ownership (2021-05-04 – 2022-12-31 ) 50% ownership (2023-01-01 – ) 25% voting rights (2021-01-01 – 2021-05-03 ) 33.33% voting rights (2021-05-04 – 2022-12-31 ) 50% voting rights (2023-01-01 – )
Directors

Employees

Experience Design K/S has 1.22 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.