Knaber Huse ApS

  • Active

  • Registration 42595438
  • APS
  • Established 12 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 August, 2021
Address
Hvamvej 95
C/O Daniel Nielsen
9620 Aalestrup
Denmark
Registration number
Registration 42595438

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Nielsen
    2021-08-12 – 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-22 ) 50% ownership (2024-03-23 – ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-22 ) 50% voting rights (2024-03-23 – )
  • Brian Overgaard
    2021-08-12 – 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-22 ) 50% ownership (2024-03-23 – ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-22 ) 50% voting rights (2024-03-23 – )
  • Thomas Overgaard Nielsen
    2021-08-12 – 2024-03-23 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-23 ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-23 )
  • Søren Ole Ginnerup
    2021-08-12 – 2022-12-31 25% ownership (2021-08-12 – 2022-12-31 ) 25% voting rights (2021-08-12 – 2022-12-31 )
Legal owners
  • Brian Overgaard Holding ApS 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-22 ) 50% ownership (2024-03-23 – ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-22 ) 50% voting rights (2024-03-23 – )
  • DN 2021 Holding ApS 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-22 ) 50% ownership (2024-03-23 – ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-22 ) 50% voting rights (2024-03-23 – )
  • Thomas Overgaard Invest ApS 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-23 ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-23 )
  • Brian Overgaard Holding ApS 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-22 ) 50% ownership (2024-03-23 – ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-22 ) 50% voting rights (2024-03-23 – )
  • DN 2021 Holding ApS 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-22 ) 50% ownership (2024-03-23 – ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-22 ) 50% voting rights (2024-03-23 – )
  • Søren Ginnerup Holding ApS 25% ownership (2021-08-12 – 2022-12-31 ) 25% voting rights (2021-08-12 – 2022-12-31 )
  • Brian Overgaard Holding ApS 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-22 ) 50% ownership (2024-03-23 – ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-22 ) 50% voting rights (2024-03-23 – )
  • DN 2021 Holding ApS 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-22 ) 50% ownership (2024-03-23 – ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-22 ) 50% voting rights (2024-03-23 – )
  • Thomas Overgaard Invest ApS 25% ownership (2021-08-12 – 2022-12-30 ) 33.33% ownership (2022-12-31 – 2024-03-23 ) 25% voting rights (2021-08-12 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – 2024-03-23 )
Directors
Board members