KEA Holding III ApS

  • Active

  • Registration 45271021
  • APS
  • Established 3 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2024
Address
Gyngemose Parkvej 50
2860 Søborg
Denmark
Registration number
Registration 45271021

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Erik Andersen
    2024-12-03 – 60% ownership (2024-12-03 – 2024-12-30 ) 60.03% ownership (2024-12-31 – ) 100% voting rights (2024-12-03 – )
Legal owners
  • Sofie Meldgaard Andersen
    2024-12-31 – 5% ownership (2024-12-31 – ) 10% ownership (2024-12-03 – 2024-12-30 ) 0% voting rights (2024-12-03 – )
  • August Gunnar Meldgaard Andersen
    2024-12-31 – 5% ownership (2024-12-31 – ) 10% ownership (2024-12-03 – 2024-12-30 ) 0% voting rights (2024-12-03 – )
  • Emilie Meldgaard Andersen
    2024-12-31 – 5% ownership (2024-12-31 – ) 10% ownership (2024-12-03 – 2024-12-30 ) 0% voting rights (2024-12-03 – )
  • Knud Erik Andersen
    2024-12-03 – 50% ownership (2024-12-03 – ) 100% voting rights (2024-12-03 – )
  • Anette Meldgaard Andersen
    2024-12-31 – 5% ownership (2024-12-31 – ) 10% ownership (2024-12-03 – 2024-12-30 ) 0% voting rights (2024-12-03 – )
  • Emilie Meldgaard Andersen
    2024-12-03 – 2024-12-30 5% ownership (2024-12-31 – ) 10% ownership (2024-12-03 – 2024-12-30 ) 0% voting rights (2024-12-03 – )
  • Anette Meldgaard Andersen
    2024-12-03 – 2024-12-30 5% ownership (2024-12-31 – ) 10% ownership (2024-12-03 – 2024-12-30 ) 0% voting rights (2024-12-03 – )
  • August Gunnar Meldgaard Andersen
    2024-12-03 – 2024-12-30 5% ownership (2024-12-31 – ) 10% ownership (2024-12-03 – 2024-12-30 ) 0% voting rights (2024-12-03 – )
  • Sofie Meldgaard Andersen
    2024-12-03 – 2024-12-30 5% ownership (2024-12-31 – ) 10% ownership (2024-12-03 – 2024-12-30 ) 0% voting rights (2024-12-03 – )
Directors
Subsidiaries
  • KEA Holding I ApS 33.33% ownership (2024-12-03 – ) 50% voting rights (2024-12-03 – )