Krohaven Holding ApS
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Active
- Registration 43224670
- APS
- Established 28 April, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Daniel Høj
2022-04-28 – 2022-12-01 73% ownership (2022-04-28 – 2022-12-01 ) 46.88% voting rights (2022-04-28 – 2022-12-01 )
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- Legal owners
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Investorgruppe 1 Krohaven ApS 15% ownership (2023-06-26 – ) 15% voting rights (2023-06-26 – )
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Lysdahl Simonsen Invest ApS 20% ownership (2022-12-01 – ) 20% voting rights (2022-12-01 – )
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RENNER HOLDING ApS 10% ownership (2022-12-01 – ) 10% voting rights (2022-12-01 – )
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JNPJ HOLDING A/S 10% ownership (2022-12-01 – ) 10% voting rights (2022-12-01 – )
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KOBBERØ INVEST ApS 15% ownership (2024-09-01 – ) 15% voting rights (2024-09-01 – )
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MAJA CHRISTIANSEN HOLDING ApS. 10% ownership (2022-12-01 – ) 10% voting rights (2022-12-01 – )
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KIRSTEN TRÆRUP HOLDING AF 2012 ApS 10% ownership (2022-12-01 – ) 10% voting rights (2022-12-01 – )
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PGROTH HOLDING ApS 10% ownership (2022-12-01 – ) 10% voting rights (2022-12-01 – )
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Happy Family Invest ApS 15% ownership (2022-12-01 – 2024-09-01 ) 15% voting rights (2022-12-01 – 2024-09-01 )
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Pilea Estate A/S 15% ownership (2022-04-28 – 2023-06-26 ) 15% voting rights (2022-04-28 – 2023-06-26 )
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- Directors
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Mia Nyborg Markussen
2024-09-12 – -
Daniel Høj
2022-08-16 – 2024-09-12 -
Morten Sjøstrand Fagerlund
2022-04-28 – 2022-08-16
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- Board members
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Jens Bøgild
2024-09-12 – -
Per Groth
2022-12-01 – -
Claus Renner Petersen
2022-12-01 – -
Per Ole Kobberø
2022-12-01 – -
Peter Jørgen Kodbøl Jørgensen
2022-12-01 – -
Daniel Høj
2022-12-01 –
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