Kjær & Henckell Invest ApS

  • Active

  • Registration 43701142
  • APS
  • Established 10 December, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2022
Address
Atlasvænge 5
2750 Ballerup
Denmark
Phone: 30240357
Registration number
Registration 43701142

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Lykke Henckell
    2023-01-01 – 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • Martin Kjær Larsen
    2023-01-01 – 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • Per Løvhøj
    2022-12-10 – 2025-02-07 16.66% ownership (2023-01-01 – 2025-02-07 ) 100% ownership (2022-12-10 – 2022-12-31 ) 16.66% voting rights (2023-01-01 – 2025-02-07 ) 100% voting rights (2022-12-10 – 2022-12-31 )
  • Casper Løvhøj
    2023-01-01 – 2025-02-07 16.66% ownership (2023-01-01 – 2025-02-07 ) 16.66% voting rights (2023-01-01 – 2025-02-07 )
  • Johan Vørsing Mailand
    2023-01-01 – 2025-02-07 16.66% ownership (2023-01-01 – 2025-02-07 ) 16.66% voting rights (2023-01-01 – 2025-02-07 )
  • Nicolai Frederik Damgaard
    2023-01-01 – 2025-02-07 16.66% ownership (2023-01-01 – 2025-02-07 ) 16.66% voting rights (2023-01-01 – 2025-02-07 )
Legal owners
  • Henckell Holding ApS 15% ownership (2023-01-01 – 2025-02-06 ) 50% ownership (2025-02-07 – ) 15% voting rights (2023-01-01 – 2025-02-06 ) 50% voting rights (2025-02-07 – )
  • MK Holding af 2022 ApS 15% ownership (2023-01-01 – 2025-02-06 ) 50% ownership (2025-02-07 – ) 15% voting rights (2023-01-01 – 2025-02-06 ) 50% voting rights (2025-02-07 – )
  • SJVM Holding ApS 15% ownership (2023-01-01 – 2025-02-07 ) 15% voting rights (2023-01-01 – 2025-02-07 )
  • Nicolai Damgaard Holding 2021 ApS 15% ownership (2023-01-01 – 2025-02-07 ) 15% voting rights (2023-01-01 – 2025-02-07 )
  • Ploev Holding ApS 15% ownership (2023-01-01 – 2025-02-07 ) 15% voting rights (2023-01-01 – 2025-02-07 )
  • Brick Holding ApS 15% ownership (2023-01-01 – 2025-02-07 ) 15% voting rights (2023-01-01 – 2025-02-07 )
  • Henckell Holding ApS 15% ownership (2023-01-01 – 2025-02-06 ) 50% ownership (2025-02-07 – ) 15% voting rights (2023-01-01 – 2025-02-06 ) 50% voting rights (2025-02-07 – )
  • MK Holding af 2022 ApS 15% ownership (2023-01-01 – 2025-02-06 ) 50% ownership (2025-02-07 – ) 15% voting rights (2023-01-01 – 2025-02-06 ) 50% voting rights (2025-02-07 – )
Directors
Board members