EmiKem ApS

  • Active

  • Registration 42917567
  • APS
  • Established 17 December, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2021
Address
Fortunvænget 30
C/O Lotte Kemplar
2800 Kongens Lyngby
Denmark
Registration number
Registration 42917567

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lotte Kemplar
    2021-12-17 – 50.12% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 85.74% voting rights (2021-12-26 – 2022-01-01 ) 100% voting rights (2021-12-17 – 2021-12-25 )
  • Emily Frederikke Kemplar
    2021-12-26 – 49.88% ownership (2021-12-26 – ) 14.26% voting rights (2021-12-26 – )
Legal owners
  • Lotte Kemplar
    2022-01-02 – 0% ownership (2022-01-02 – ) 50% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )
  • Emily Frederikke Kemplar
    2022-01-02 – 33.33% ownership (2021-12-26 – 2022-01-01 ) 90% ownership (2022-01-02 – ) 0% voting rights (2022-01-02 – ) 10% voting rights (2021-12-26 – 2022-01-01 )
  • Lotte Kemplar
    2021-12-26 – 2022-01-01 0% ownership (2022-01-02 – ) 50% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )
  • Emily Frederikke Kemplar
    2021-12-26 – 2022-01-01 33.33% ownership (2021-12-26 – 2022-01-01 ) 90% ownership (2022-01-02 – ) 0% voting rights (2022-01-02 – ) 10% voting rights (2021-12-26 – 2022-01-01 )
  • Lotte Kemplar
    2021-12-17 – 2021-12-25 0% ownership (2022-01-02 – ) 50% ownership (2021-12-26 – 2022-01-01 ) 100% ownership (2021-12-17 – 2021-12-25 ) 66.67% voting rights (2021-12-26 – ) 100% voting rights (2021-12-17 – 2021-12-25 )
Directors
Subsidiaries
  • EmiMag ApS 20% ownership (2021-12-20 – ) 15% voting rights (2021-12-20 – 2021-12-25 ) 5% voting rights (2021-12-26 – )
  • EmiMag II ApS 25% ownership (2024-12-10 – ) 0% voting rights (2024-12-10 – )