Kalugu Holding ApS
-
-
Active
- Registration 45209792
- APS
- Established 13 November, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 13 November, 2024 - Address
-
- Registration number
- Registration 45209792
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Peter Larsen
2024-11-13 – 50% voting rights (2024-11-13 – ) -
Rikke Larsen
2024-11-13 – 50% voting rights (2024-11-13 – ) -
Karoline Juul Larsen
2024-11-13 – 33.33% ownership (2024-11-13 – ) -
Gustav Berg Smidt Larsen
2024-11-13 – 33.33% ownership (2024-11-13 – ) -
Lucas Juul Larsen
2024-11-13 – 33.33% ownership (2024-11-13 – )
-
- Legal owners
-
-
Gustav Berg Smidt Larsen Holding ApS 33.33% ownership (2024-11-13 – ) 33.33% voting rights (2024-11-13 – )
-
Lucas Juul Larsen Holding ApS 33.33% ownership (2024-11-13 – ) 33.33% voting rights (2024-11-13 – )
-
Karoline Juul Larsen Holding ApS 33.33% ownership (2024-11-13 – ) 33.33% voting rights (2024-11-13 – )
-
Karoline Juul Larsen
2024-11-13 – 2024-11-13 33.33% ownership (2024-11-13 – 2024-11-13 ) 0% voting rights (2024-11-13 – 2024-11-13 ) -
Gustav Berg Smidt Larsen
2024-11-13 – 2024-11-13 33.33% ownership (2024-11-13 – 2024-11-13 ) 0% voting rights (2024-11-13 – 2024-11-13 ) -
Lucas Juul Larsen
2024-11-13 – 2024-11-13 33.33% ownership (2024-11-13 – 2024-11-13 ) 0% voting rights (2024-11-13 – 2024-11-13 )
-
- Directors
-
-
Peter Larsen
2024-11-13 –
-
- Subsidiaries
-
-
Fanøevej 6 ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
-
Østerbro 46B ApS 100% ownership (2025-04-01 – ) 100% voting rights (2025-04-01 – )
-
Stadionkvarteret ApS 100% ownership (2024-12-10 – ) 100% voting rights (2024-12-10 – )
-