KEA Holding III ApS

  • Inactive

  • Registration 44510359
  • APS
  • Established 18 December, 2023
  • Dissolved 3 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 18 December, 2023 Dissolved 3 December, 2024
Address
Gyngemose Parkvej 50
2860 Søborg
Denmark
Registration number
Registration 44510359

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Erik Andersen
    2023-12-18 – 2024-12-03 60% ownership (2023-12-21 – 2024-12-03 ) 100% ownership (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-12-18 – 2024-12-03 )
Legal owners
  • Knud Erik Andersen
    2023-12-21 – 2024-12-03 50% ownership (2023-12-21 – 2024-12-03 ) 100% ownership (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-12-18 – 2024-12-03 )
  • Anette Meldgaard Andersen
    2023-12-21 – 2024-12-03 10% ownership (2023-12-21 – 2024-12-03 ) 0% voting rights (2023-12-21 – 2024-12-03 )
  • August Gunnar Meldgaard Andersen
    2023-12-21 – 2024-12-03 10% ownership (2023-12-21 – 2024-12-03 ) 0% voting rights (2023-12-21 – 2024-12-03 )
  • Sofie Meldgaard Andersen
    2023-12-21 – 2024-12-03 10% ownership (2023-12-21 – 2024-12-03 ) 0% voting rights (2023-12-21 – 2024-12-03 )
  • Emilie Meldgaard Andersen
    2023-12-21 – 2024-12-03 10% ownership (2023-12-21 – 2024-12-03 ) 0% voting rights (2023-12-21 – 2024-12-03 )
  • Knud Erik Andersen
    2023-12-18 – 2023-12-20 50% ownership (2023-12-21 – 2024-12-03 ) 100% ownership (2023-12-18 – 2023-12-20 ) 100% voting rights (2023-12-18 – 2024-12-03 )
Directors
Subsidiaries
  • KEA Holding I ApS 66.67% ownership (2023-12-18 – 2024-12-03 ) 100% voting rights (2023-12-18 – 2024-12-03 )