KG1 ApS

  • Active

  • Registration 42618985
  • APS
  • Established 23 August, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2021
Address
Gothersgade 160, 1.th
C/O Hansen Thomsen & Birkenfeldt Adv.
1123 København K
Denmark
Registration number
Registration 42618985

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Peter Jensen
    2021-08-23 – 2021-08-23 23% ownership (2021-08-23 – 2021-08-23 ) 23% voting rights (2021-08-23 – 2021-08-23 )
  • Simon Nygaard Hoff
    2021-08-23 – 2021-08-23 10% ownership (2021-08-23 – 2021-08-23 ) 10% voting rights (2021-08-23 – 2021-08-23 )
  • Jakob Stigler
    2021-08-23 – 2021-08-23 6% ownership (2021-08-23 – 2021-08-23 ) 6% voting rights (2021-08-23 – 2021-08-23 )
  • James Carl Barnard
    2021-08-23 – 2021-08-23 22% ownership (2021-08-23 – 2021-08-23 ) 22% voting rights (2021-08-23 – 2021-08-23 )
  • Jesper Silvester Laumand
    2021-08-23 – 2021-08-23 10% ownership (2021-08-23 – 2021-08-23 ) 10% voting rights (2021-08-23 – 2021-08-23 )
  • Lotte Weber Jakobsen
    2021-08-23 – 2021-08-23 10% ownership (2021-08-23 – 2021-08-23 ) 10% voting rights (2021-08-23 – 2021-08-23 )
  • Anders Birkenfeldt
    2021-08-23 – 2021-08-23 13% ownership (2021-08-23 – 2021-08-23 ) 13% voting rights (2021-08-23 – 2021-08-23 )
  • Thor Otar Nielsen
    2021-08-23 – 2021-08-23 6% ownership (2021-08-23 – 2021-08-23 ) 6% voting rights (2021-08-23 – 2021-08-23 )
Legal owners
  • Wekeza Holding ApS 10% ownership (2022-04-19 – ) 10% voting rights (2022-04-19 – )
  • THE WONDERLAND GROUP ApS 10% ownership (2021-08-23 – ) 10% voting rights (2021-08-23 – )
  • Lotte Weber Jakobsen
    2021-08-23 – 10% ownership (2021-08-23 – ) 10% voting rights (2021-08-23 – )
  • Thorstig Holding ApS 10% ownership (2021-08-23 – ) 10% voting rights (2021-08-23 – )
  • LB CIUM ApS 10% ownership (2021-08-23 – ) 10% voting rights (2021-08-23 – )
  • SL Consultancy ApS 10% ownership (2021-08-23 – ) 10% voting rights (2021-08-23 – )
  • Libertas 2021 ApS 10% ownership (2022-04-19 – ) 10% voting rights (2022-04-19 – )
  • J P Invest ApS 20% ownership (2021-08-23 – ) 20% voting rights (2021-08-23 – )
  • JJM & Co Holding ApS 20% ownership (2021-08-23 – 2022-04-19 ) 20% voting rights (2021-08-23 – 2022-04-19 )
Directors
Board members
Subsidiaries
  • Selskabet Oktober 2024 ApS 50% ownership (2021-08-24 – 2023-08-31 ) 66.67% ownership (2023-09-01 – 2023-11-13 ) 50% voting rights (2021-08-24 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – 2023-11-13 )
  • Selskabet Oktober 2024 ApS 50% ownership (2021-08-24 – 2023-08-31 ) 66.67% ownership (2023-09-01 – 2023-11-13 ) 50% voting rights (2021-08-24 – 2023-08-31 ) 66.67% voting rights (2023-09-01 – 2023-11-13 )