4 Kids Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Thorbjørn Lundholm Dahl
2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )

Emil Schwarz Thomsen
2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )

Jens-Henrik Thomsen
2024-12-27 – 12.5% voting rights (2024-12-27 – )

Maj Splidsboel Hansen
2024-12-27 – 12.5% voting rights (2024-12-27 – )

Johanne Schwarz Thomsen
2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )

Theodor Splidsboel Thomsen
2025-01-01 – 25% ownership (2025-01-01 – )
Legal owners: Thorbjørn Lundholm Dahl
2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )

Emil Schwarz Thomsen
2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )

Johanne Schwarz Thomsen
2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )

Theodor Splidsboel Thomsen
2025-01-01 – 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )

Splidsboel og Thomsen Holding ApS 100% ownership (2024-12-27 – 2025-01-01 ) 100% voting rights (2024-12-27 – 2025-01-01 )
Directors: Thorbjørn Lundholm Dahl
2025-01-21 –

Jens-Henrik Thomsen
2024-12-27 – 2025-01-21
Subsidiaries: The Coffee Roasting Company ApS 33.33% ownership (2025-01-01 – ) 33.33% voting rights (2025-01-01 – )