Komma Kaffe Nordic ApS
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Active
- Registration 42728578
- APS
- Established 1 October, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Wessmann Jensen
2021-10-01 – 60% ownership (2021-10-06 – 2022-07-03 ) 77.5% ownership (2022-07-04 – 2024-08-21 ) 100% ownership (2021-10-01 – 2021-10-05 ) 60% voting rights (2021-10-06 – 2022-07-03 ) 77.5% voting rights (2022-07-04 – 2024-08-21 ) 100% voting rights (2021-10-01 – 2021-10-05 ) -
Omar Hossain
2024-11-05 – 40% ownership (2024-11-05 – ) 40% voting rights (2024-11-05 – )
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- Legal owners
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OH Coffee ApS 33.33% ownership (2021-10-06 – ) 33.33% voting rights (2021-10-06 – )
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Meyer & Jørner Holding ApS 10% ownership (2021-10-06 – 2024-08-22 ) 10% voting rights (2021-10-06 – 2024-08-22 )
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WI Fonden ApS 100% ownership (2021-10-01 – 2021-10-05 ) 50% ownership (2021-10-06 – 2022-07-03 ) 66.67% ownership (2022-07-04 – 2023-06-19 ) 100% voting rights (2021-10-01 – 2021-10-05 ) 50% voting rights (2021-10-06 – 2022-07-03 ) 66.67% voting rights (2022-07-04 – 2023-06-19 )
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Trier Meyer Coffee Holding ApS 20% ownership (2021-10-06 – 2022-07-04 ) 20% voting rights (2021-10-06 – 2022-07-04 )
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WI Fonden ApS 100% ownership (2021-10-01 – 2021-10-05 ) 50% ownership (2021-10-06 – 2022-07-03 ) 66.67% ownership (2022-07-04 – 2023-06-19 ) 100% voting rights (2021-10-01 – 2021-10-05 ) 50% voting rights (2021-10-06 – 2022-07-03 ) 66.67% voting rights (2022-07-04 – 2023-06-19 )
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WI Fonden ApS 100% ownership (2021-10-01 – 2021-10-05 ) 50% ownership (2021-10-06 – 2022-07-03 ) 66.67% ownership (2022-07-04 – 2023-06-19 ) 100% voting rights (2021-10-01 – 2021-10-05 ) 50% voting rights (2021-10-06 – 2022-07-03 ) 66.67% voting rights (2022-07-04 – 2023-06-19 )
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- Directors
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Omar Hossain
2024-02-13 – -
Rasmus Jørner
2022-06-17 – 2024-02-13 -
Kim Trier Meyer
2021-10-01 – 2022-06-17
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- Board members
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Henrik Wessmann Jensen
2021-10-01 – -
Omar Hossain
2024-07-12 – -
Kim Trier Meyer
2022-06-17 – 2024-07-12 -
Rasmus Jørner
2021-10-01 – 2024-07-12 -
Kent Petersen
2023-08-11 – 2024-02-13 -
Axel Ulrik Henriques
2021-10-01 – 2023-08-09
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- Subsidiaries
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Komma Kaffe ApS 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
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