Velkomn Denmark K/S
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Active
- Registration 43925229
- K/S
- Established 17 March, 2023
Company information
No advertising
Company information
No advertising
- Legal form
- Kommanditselskab (K/S)
- Status
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Active
Established 17 March, 2023 - Address
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- Registration number
- Registration 43925229
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Richard Butler
2023-03-23 – 55% ownership (2023-03-23 – 2024-04-24 ) 85% ownership (2024-06-04 – 2024-07-23 ) 90% ownership (2024-04-25 – 2024-05-14 ) 55% voting rights (2023-03-23 – 2024-04-24 ) 85% voting rights (2024-05-15 – 2024-07-23 ) 90% voting rights (2024-04-25 – 2024-05-14 )
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- Legal owners
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Komodo Invest ApS 5% ownership (2024-07-31 – ) 5% voting rights (2024-07-31 – )
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Viento Invest ApS 10% ownership (2023-03-23 – 2024-05-14 ) 15% ownership (2024-05-15 – ) 10% voting rights (2023-03-23 – 2024-05-14 ) 15% voting rights (2024-05-15 – )
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Crystal Equity Co S.à r.l.
2024-04-25 – 50% ownership (2023-03-23 – 2024-04-24 ) 66.67% ownership (2024-04-25 – ) 100% ownership (2023-03-17 – 2023-03-22 ) 50% voting rights (2023-03-23 – 2024-04-24 ) 66.67% voting rights (2024-04-25 – ) 100% voting rights (2023-03-17 – 2023-03-22 ) -
Viento Invest ApS 10% ownership (2023-03-23 – 2024-05-14 ) 15% ownership (2024-05-15 – ) 10% voting rights (2023-03-23 – 2024-05-14 ) 15% voting rights (2024-05-15 – )
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Crystal 1927 Estate Holding ApS 33.33% ownership (2023-03-23 – 2024-04-25 ) 33.33% voting rights (2023-03-23 – 2024-04-25 )
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Crystal Equity Co S.à r.l.
2023-03-23 – 2024-04-24 50% ownership (2023-03-23 – 2024-04-24 ) 66.67% ownership (2024-04-25 – ) 100% ownership (2023-03-17 – 2023-03-22 ) 50% voting rights (2023-03-23 – 2024-04-24 ) 66.67% voting rights (2024-04-25 – ) 100% voting rights (2023-03-17 – 2023-03-22 ) -
Crystal Equity Co S.à r.l.
2023-03-17 – 2023-03-22 50% ownership (2023-03-23 – 2024-04-24 ) 66.67% ownership (2024-04-25 – ) 100% ownership (2023-03-17 – 2023-03-22 ) 50% voting rights (2023-03-23 – 2024-04-24 ) 66.67% voting rights (2024-04-25 – ) 100% voting rights (2023-03-17 – 2023-03-22 )
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- Directors
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Peter Uldall Borch
2023-03-23 – -
Sanjevan Singh Sanghera
2023-03-17 – 2023-03-23
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- Board members
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Søren Hampen Kristensen
2023-03-23 – -
Peter Uldall Borch
2023-03-23 – -
Sanjevan Singh Sanghera
2023-03-23 – -
Zena Shereen Namih
2023-03-23 – -
Anders Horsbøl
2023-03-23 – 2024-04-25
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- Subsidiaries
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Velkomn Projekt 2 Holding ApS 100% ownership (2025-07-16 – ) 100% voting rights (2025-07-16 – )
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Haven HoldCo K/S 100% ownership (2024-05-13 – 2025-03-21 ) 100% voting rights (2024-05-13 – 2025-03-21 )
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Kirsebærkvarteret Ringsted Holding ApS 100% ownership (2024-05-27 – 2025-03-21 ) 100% voting rights (2024-05-27 – 2025-03-21 )
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Velkomn Red HoldCo K/S 100% ownership (2025-03-21 – ) 100% voting rights (2025-03-21 – )
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Lysholm Haslev Holding ApS 100% ownership (2023-06-30 – 2025-03-21 ) 100% voting rights (2023-06-30 – 2025-03-21 )
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Employees
Velkomn Denmark K/S has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.