Apeiron Denmark A/S

  • Active

  • Registration 43628828
  • A/S
  • Established 31 October, 2022

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 October, 2022
Address
Lufthavnsboulevarden 6
C/O Regus Express, terminal 3
2770 Kastrup
Denmark
Registration number
Registration 43628828

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michelle Alfaro Montoya
    2022-10-31 – 70% ownership (2022-10-31 – 2023-12-13 ) 90% ownership (2023-12-14 – ) 70% voting rights (2022-10-31 – 2023-12-13 ) 90% voting rights (2023-12-14 – )
  • Kasper Kyhnau
    2022-10-31 – 2023-12-14 30% ownership (2022-10-31 – 2023-12-14 ) 30% voting rights (2022-10-31 – 2023-12-14 )
Legal owners
  • Apeiron Hispania SL
    2023-12-14 – 66.67% ownership (2022-10-31 – 2023-12-13 ) 100% ownership (2023-12-14 – ) 66.67% voting rights (2022-10-31 – 2023-12-13 ) 100% voting rights (2023-12-14 – )
  • KaKy Holding ApS 25% ownership (2022-10-31 – 2023-12-14 ) 25% voting rights (2022-10-31 – 2023-12-14 )
  • Apeiron Hispania SL
    2022-10-31 – 2023-12-13 66.67% ownership (2022-10-31 – 2023-12-13 ) 100% ownership (2023-12-14 – ) 66.67% voting rights (2022-10-31 – 2023-12-13 ) 100% voting rights (2023-12-14 – )
Directors
Board members