Neela Lone Kok

Largest profit: MISS BAGEL ApS (2017) '2,430 DKK

Most equity: MISS BAGEL ApS (2017) '6,796 DKK

• MISS BAGEL ApS

  Active

  
  

  Ultimate beneficial owner (2000-12-29 - 2024-03-26) 30.83% ownership (2018-06-08 – 2020-12-22 ) 32% ownership (2020-12-23 – 2024-03-26 ) 33.33% ownership (2000-12-29 – 2018-06-07 ) 30.83% voting rights (2018-06-08 – 2020-12-22 ) 32% voting rights (2020-12-23 – 2024-03-26 ) 33.33% voting rights (2000-12-29 – 2018-06-07 )

  Board member (2000-12-29 - 2024-03-26)

  Legal owner (2000-12-29 - 2017-12-21) 33.33% ownership (2000-12-29 – 2017-12-21 ) 33.33% voting rights (2000-12-29 – 2017-12-21 )

• KAV DENMARK ApS

  Active

  
  

  Ultimate beneficial owner (2023-05-24 - 2025-05-20) 33.3% ownership (2023-05-24 – 2025-05-20 ) 33.3% voting rights (2023-05-24 – 2025-05-20 )

• Ejendomsudlejningen Bogs Kok I/S

  Active

  
  

  Ultimate beneficial owner (2018-05-16 - present) 50% ownership (2018-05-16 – ) 50% voting rights (2018-05-16 – )

  Legal owner (1999-02-15 - present)

• Bogs-Kok Holding ApS

  Active

  
  

  Legal owner (2016-03-02 - 2025-05-20) 33.33% ownership (2016-03-02 – 2025-05-20 ) 33.33% voting rights (2016-03-02 – 2025-05-20 )

  Ultimate beneficial owner (2016-03-02 - 2025-05-20) 33.3% ownership (2016-03-02 – 2025-05-20 ) 33.3% voting rights (2016-03-02 – 2025-05-20 )

• Bogs-Kok Invest ApS

  Active

  
  

  Director (2018-07-31 - present)

  Legal owner (2018-07-31 - present) 50% ownership (2018-07-31 – ) 50% voting rights (2018-07-31 – )

  Ultimate beneficial owner (2018-07-31 - present) 44.59% ownership (2020-06-01 – 2020-09-20 ) 50% ownership (2018-07-31 – 2020-05-31 ) 44.59% voting rights (2020-06-01 – 2020-09-20 ) 50% voting rights (2018-07-31 – 2020-05-31 )

• Cramer og Kok I/S v/Neela Lone Kok & Lars Bogs

  Inactive

  
  

  Legal owner (2006-01-01 - 2008-08-31)

• DanishCare ApS

  Inactive

  
  

  Director (2017-08-22 - 2019-11-11)

  Legal owner (2008-09-02 - 2019-11-11) 33.33% ownership (2008-09-02 – 2019-11-11 ) 33.33% voting rights (2008-09-02 – 2019-11-11 )

  Ultimate beneficial owner (2008-09-02 - 2019-11-11) 33.33% ownership (2008-09-02 – 2019-11-11 ) 33.33% voting rights (2008-09-02 – 2019-11-11 )

• ShopKav I/S

  Inactive

  
  

  Legal owner (2023-01-23 - 2024-08-29)

  Ultimate beneficial owner (2023-12-01 - 2024-08-29) 50% ownership (2023-12-01 – 2024-08-29 ) 50% voting rights (2023-12-01 – 2024-08-29 )

• Miss Bagel v/ Lars Bogs, Lone Kok, Tom Tiltze

  Inactive

  
  

  Legal owner (2000-11-01 - 2001-02-28)

• Miss Bagel Holding ApS

  Inactive

  
  

  Legal owner (2017-12-21 - 2018-07-31) 33.33% ownership (2017-12-21 – 2018-07-31 ) 33.33% voting rights (2017-12-21 – 2018-07-31 )

  Board member (2017-12-21 - 2018-07-31)

  Ultimate beneficial owner (2018-05-16 - 2018-07-31) 33.33% ownership (2018-05-16 – 2018-07-31 ) 33.33% voting rights (2018-05-16 – 2018-07-31 )

• I/S ERRITSØ BYGADE 120-124, FREDERICIA

  Inactive

  
  

  Legal owner (1993-01-01 - 2019-09-02)

  Ultimate beneficial owner (2017-12-04 - 2019-09-02)