KG1 ApS — CVR 42618985
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Active
Founded 2021
CVR
42618985
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-08-23
Addresses
Ny Østergade 3, 1101 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Restauranter
561010
Servering af mad i restauranter og caféer
561110
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (2)
Gothersgade 160, 1,
1123 København K
(KØBENHAVN)
2021-08-23
Ny Østergade 3, 4,
1101 København K
(KØBENHAVN)
2026-06-02
Relations (15)
Jens Peter Jensen
Board member
Profile
Simon Nygaard Hoff
Board member
Profile
Jakob Stigler
Board member
Profile
James Carl Barnard
Board member
Profile
Jesper Silvester Laumand
Chairman
Profile
Lotte Weber Jakobsen
Board memberFoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Birkenfeldt
DirectorBoard member
Profile
THE WONDERLAND GROUP ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
JJM & Co Holding ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Thorstig Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
LB CIUM ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
SL Consultancy ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Libertas 2021 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
J P Invest ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Wekeza Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2021-08-23 — now
Production units (1)
Registration history
2026-06-02
Addresses
2021-08-23
Addresses
2021-08-23
Name history: KG1 ApS
2021-08-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabet har til formål at drive virksomhed med handel og service, samt enhver virksomhed, der efter ledelsens skøn er forbundet hermed.
First financial period end
2022-12-31
First financial period start
2021-08-23
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af én direktør og bestyrelsesformanden i forening.
Latest articles date
2021-08-23
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