CAMILLA OF COPENHAGEN KONFEKTION A/S

  • Active

  • Registration 54049528
  • A/S
  • Established 16 August, 1968

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 August, 1968
Address
Holte Stationsvej 16
C/O PARIS I HOLTE
2840 Holte
Denmark
Phone: 45421074
Registration number
Registration 54049528

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Thomas Kaufmann
    2009-09-07 – 45% ownership (2009-09-07 – 2022-03-16 ) 50% ownership (2022-03-17 – 2025-01-26 ) 100% ownership (2025-01-27 – ) 45% voting rights (2009-09-07 – 2022-03-16 ) 50% voting rights (2022-03-17 – 2025-01-26 ) 100% voting rights (2025-01-27 – )
  • Jørgen Michael Kaufmann
    2009-09-07 – 2025-01-27 45% ownership (2009-09-07 – 2022-03-16 ) 50% ownership (2022-03-17 – 2025-01-27 ) 45% voting rights (2009-09-07 – 2022-03-16 ) 50% voting rights (2022-03-17 – 2025-01-27 )
Legal owners
  • PER KAUFMANN HOLDING ApS 33.33% ownership (2009-09-07 – 2022-03-16 ) 50% ownership (2022-03-17 – 2025-01-26 ) 100% ownership (2025-01-27 – ) 33.33% voting rights (2009-09-07 – 2022-03-16 ) 50% voting rights (2022-03-17 – 2025-01-26 ) 100% voting rights (2025-01-27 – )
  • JØRGEN KAUFMANN HOLDING ApS 33.33% ownership (2009-09-07 – 2022-03-16 ) 50% ownership (2022-03-17 – 2025-01-27 ) 33.33% voting rights (2009-09-07 – 2022-03-16 ) 50% voting rights (2022-03-17 – 2025-01-27 )
  • PER KAUFMANN HOLDING ApS 33.33% ownership (2009-09-07 – 2022-03-16 ) 50% ownership (2022-03-17 – 2025-01-26 ) 100% ownership (2025-01-27 – ) 33.33% voting rights (2009-09-07 – 2022-03-16 ) 50% voting rights (2022-03-17 – 2025-01-26 ) 100% voting rights (2025-01-27 – )
  • Gerhard Kaufmann
    2009-05-07 – 2022-03-17 10% ownership (2009-05-07 – 2022-03-17 ) 10% voting rights (2009-05-07 – 2022-03-17 )
  • JØRGEN KAUFMANN HOLDING ApS 33.33% ownership (2009-09-07 – 2022-03-16 ) 50% ownership (2022-03-17 – 2025-01-27 ) 33.33% voting rights (2009-09-07 – 2022-03-16 ) 50% voting rights (2022-03-17 – 2025-01-27 )
  • PER KAUFMANN HOLDING ApS 33.33% ownership (2009-09-07 – 2022-03-16 ) 50% ownership (2022-03-17 – 2025-01-26 ) 100% ownership (2025-01-27 – ) 33.33% voting rights (2009-09-07 – 2022-03-16 ) 50% voting rights (2022-03-17 – 2025-01-26 ) 100% voting rights (2025-01-27 – )
Directors
Board members

Employees

CAMILLA OF COPENHAGEN KONFEKTION A/S has 0.34 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.