Kieler Holding ApS

  • Active

  • Registration 43499254
  • APS
  • Established 8 September, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 September, 2022
Address
Lucernetoften 2
5550 Langeskov
Denmark
Registration number
Registration 43499254

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Channie Ea Kieler
    2022-09-08 – 50% ownership (2022-09-08 – 2024-07-08 ) 100% ownership (2024-07-09 – ) 50% voting rights (2022-09-08 – 2024-07-08 ) 100% voting rights (2024-07-09 – )
  • Bjarne Jensen
    2022-09-08 – 2024-07-09 50% ownership (2022-09-08 – 2024-07-09 ) 50% voting rights (2022-09-08 – 2024-07-09 )
Legal owners
  • CK Kieler Holding ApS 50% ownership (2022-09-08 – 2024-07-08 ) 100% ownership (2024-07-09 – ) 50% voting rights (2022-09-08 – 2024-07-08 ) 100% voting rights (2024-07-09 – )
  • BJ Søgaard Holding ApS 50% ownership (2022-09-08 – 2024-07-09 ) 50% voting rights (2022-09-08 – 2024-07-09 )
  • CK Kieler Holding ApS 50% ownership (2022-09-08 – 2024-07-08 ) 100% ownership (2024-07-09 – ) 50% voting rights (2022-09-08 – 2024-07-08 ) 100% voting rights (2024-07-09 – )
Directors
Subsidiaries
  • Kieler Entreprenør ApS 100% ownership (2022-09-08 – ) 100% voting rights (2022-09-08 – )
  • Kieler Ejendomme ApS 100% ownership (2022-09-08 – ) 100% voting rights (2022-09-08 – )
  • Kieler ApS 100% ownership (2022-09-08 – 2024-04-01 ) 100% voting rights (2022-09-08 – 2024-04-01 )
  • Kieler Udlejning ApS 100% ownership (2022-09-20 – 2024-04-01 ) 100% voting rights (2022-09-20 – 2024-04-01 )