Kvist-Madsen Holding II ApS

  • Active

  • Registration 43613006
  • APS
  • Established 31 October, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2022
Address
A.P. Møllers Allé 43B
2791 Dragør
Denmark
Registration number
Registration 43613006

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Louise Kvist-Madsen
    2022-10-31 – 35% ownership (2022-11-02 – ) 45% ownership (2022-11-01 – 2022-11-01 ) 50% ownership (2022-10-31 – 2022-10-31 ) 50% voting rights (2022-10-31 – )
  • Martin Kvist-Madsen
    2022-10-31 – 35% ownership (2022-11-02 – ) 50% ownership (2022-10-31 – 2022-10-31 ) 55% ownership (2022-11-01 – 2022-11-01 ) 50% voting rights (2022-10-31 – )
Legal owners
  • AKM K/S 10% ownership (2022-11-02 – ) 0% voting rights (2022-11-02 – )
  • MKM K/S 10% ownership (2022-11-02 – ) 0% voting rights (2022-11-02 – )
  • Martin Kvist-Madsen
    2022-11-02 – 33.33% ownership (2022-11-02 – ) 50% ownership (2022-10-31 – 2022-11-01 ) 50% voting rights (2022-10-31 – )
  • Lene Louise Kvist-Madsen
    2022-11-01 – 33.33% ownership (2022-11-01 – ) 50% ownership (2022-10-31 – 2022-10-31 ) 50% voting rights (2022-10-31 – )
  • VKM K/S 10% ownership (2022-11-02 – ) 0% voting rights (2022-11-02 – )
  • Martin Kvist-Madsen
    2022-10-31 – 2022-11-01 33.33% ownership (2022-11-02 – ) 50% ownership (2022-10-31 – 2022-11-01 ) 50% voting rights (2022-10-31 – )
  • Lene Louise Kvist-Madsen
    2022-10-31 – 2022-10-31 33.33% ownership (2022-11-01 – ) 50% ownership (2022-10-31 – 2022-10-31 ) 50% voting rights (2022-10-31 – )
Directors