Kroni Holding ApS

  • Active

  • Registration 44961350
  • APS
  • Established 12 July, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 July, 2024
Address
Hveensgade 1, 1.
8000 Aarhus C
Denmark
Registration number
Registration 44961350

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Krogh Nielsen
    2024-07-12 – 33.33% ownership (2024-07-12 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 33.33% voting rights (2024-07-12 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
  • Tommy Thy Wadsbach
    2024-07-12 – 2024-08-19 33.33% ownership (2024-07-12 – 2024-08-19 ) 33.33% voting rights (2024-07-12 – 2024-08-19 )
  • Leif Hugo Rasmussen
    2024-07-12 – 2024-08-19 33.33% ownership (2024-07-12 – 2024-08-19 ) 33.33% voting rights (2024-07-12 – 2024-08-19 )
Legal owners
  • Ulrik Krogh Nielsen
    2024-08-19 – 33.33% ownership (2024-07-12 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 33.33% voting rights (2024-07-12 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
  • Tommy Thy Wadsbach
    2024-07-12 – 2024-08-19 33.33% ownership (2024-07-12 – 2024-08-19 ) 33.33% voting rights (2024-07-12 – 2024-08-19 )
  • Leif Hugo Rasmussen
    2024-07-12 – 2024-08-19 33.33% ownership (2024-07-12 – 2024-08-19 ) 33.33% voting rights (2024-07-12 – 2024-08-19 )
  • Ulrik Krogh Nielsen
    2024-07-12 – 2024-08-18 33.33% ownership (2024-07-12 – 2024-08-18 ) 100% ownership (2024-08-19 – ) 33.33% voting rights (2024-07-12 – 2024-08-18 ) 100% voting rights (2024-08-19 – )
Directors
Subsidiaries
  • DELVIQ IT Solutions ApS 33.33% ownership (2024-08-19 – 2024-10-27 ) 25% ownership (2024-10-28 – ) 33.33% voting rights (2024-08-19 – 2024-10-27 ) 25% voting rights (2024-10-28 – )
  • DELVIQ IT Solutions ApS 33.33% ownership (2024-08-19 – 2024-10-27 ) 25% ownership (2024-10-28 – ) 33.33% voting rights (2024-08-19 – 2024-10-27 ) 25% voting rights (2024-10-28 – )