Kødboxen ApS

  • Active

  • Registration 42288772
  • APS
  • Established 29 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 March, 2021
Address
Nørregade 31
9850 Hirtshals
Denmark
Registration number
Registration 42288772

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Lund Madsen
    2021-03-29 – 19.99% ownership (2021-03-29 – 2022-11-08 ) 50% ownership (2022-11-09 – ) 19.99% voting rights (2021-03-29 – 2022-11-08 ) 50% voting rights (2022-11-09 – )
  • Henrik Holm Christensen
    2021-03-29 – 2025-01-16 19.99% ownership (2021-03-29 – 2022-11-08 ) 25% ownership (2022-11-09 – 2025-01-16 ) 19.99% voting rights (2021-03-29 – 2022-11-08 ) 25% voting rights (2022-11-09 – 2025-01-16 )
  • Johnnie Aabo Sørensen
    2021-03-29 – 2024-05-07 39.98% ownership (2021-03-29 – 2022-11-08 ) 50% ownership (2022-11-09 – 2024-05-07 ) 39.98% voting rights (2021-03-29 – 2022-11-08 ) 50% voting rights (2022-11-09 – 2024-05-07 )
  • Heine Nielsen
    2021-03-29 – 2022-11-09 0.02% ownership (2021-03-29 – 2022-11-09 ) 0.02% voting rights (2021-03-29 – 2022-11-09 )
  • Daniel Brogaard Nielsen
    2021-03-29 – 2022-11-09 0.02% ownership (2021-03-29 – 2022-11-09 ) 0.02% voting rights (2021-03-29 – 2022-11-09 )
  • Christian Wittorff Heilesen
    2021-03-29 – 2022-06-28 19.99% ownership (2021-03-29 – 2022-06-28 ) 19.99% voting rights (2021-03-29 – 2022-06-28 )
Legal owners
  • JK INVEST HIRTSHALS ApS 50% ownership (2021-03-29 – ) 50% voting rights (2021-03-29 – )
  • NKN HOLDING BRØNDERSLEV ApS 50% ownership (2024-05-07 – ) 50% voting rights (2024-05-07 – )
  • FOTO CLICK SÆBY ApS 25% ownership (2021-03-29 – 2025-01-16 ) 25% voting rights (2021-03-29 – 2025-01-16 )
  • JOHNNIE AABO EJENDOMME ApS 50% ownership (2021-03-29 – 2024-05-07 ) 50% voting rights (2021-03-29 – 2024-05-07 )
  • Heine Nielsen
    2021-03-29 – 2022-11-09 0% ownership (2021-03-29 – 2022-11-09 ) 5% voting rights (2021-03-29 – 2022-11-09 )
  • Daniel Brogaard Nielsen
    2021-03-29 – 2022-11-09 0% ownership (2021-03-29 – 2022-11-09 ) 5% voting rights (2021-03-29 – 2022-11-09 )
  • CWH Invest ApS 15% ownership (2022-01-17 – 2022-06-28 ) 15% voting rights (2022-01-17 – 2022-06-28 )
  • Christian Wittorff Heilesen
    2021-03-29 – 2022-01-17 15% ownership (2021-03-29 – 2022-01-17 ) 15% voting rights (2021-03-29 – 2022-01-17 )
Directors

Employees

Kødboxen ApS has 6.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.