VOGNMAND TAGE KRISTENSEN. HANSTHOLM A/S
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Active
- Registration 10023173
- A/S
- Established 23 December, 1985
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mark Hald Kristensen
2014-06-30 – 33.33% ownership (2023-12-22 – ) 45% ownership (2014-06-30 – 2023-12-21 ) 50.48% voting rights (2023-12-22 – ) 64.3% voting rights (2014-06-30 – 2023-12-21 ) -
Kurt Hald Kristensen
2008-05-05 – 33.33% ownership (2023-12-22 – ) 45% ownership (2008-05-05 – 2023-12-21 ) 27.98% voting rights (2023-12-22 – ) 32.1% voting rights (2008-05-05 – 2023-12-21 ) -
Paw Bak Birkebo
2023-12-22 – 33.33% ownership (2023-12-22 – ) 21.55% voting rights (2023-12-22 – )
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- Legal owners
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KHK HOLDING HANSTHOLM ApS 33.33% ownership (2014-06-30 – ) 25% voting rights (2014-06-30 – )
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PAW BIRKEBO HOLDING ApS 10% ownership (2014-06-30 – 2023-12-21 ) 33.33% ownership (2023-12-22 – ) 0% voting rights (2014-06-30 – 2023-12-21 ) 20% voting rights (2023-12-22 – )
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MHK HOLDING HANSTHOLM ApS 33.33% ownership (2014-06-30 – ) 50% voting rights (2014-06-30 – )
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PAW BIRKEBO HOLDING ApS 10% ownership (2014-06-30 – 2023-12-21 ) 33.33% ownership (2023-12-22 – ) 0% voting rights (2014-06-30 – 2023-12-21 ) 20% voting rights (2023-12-22 – )
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- Directors
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Mark Hald Kristensen
2007-11-27 – -
Tage Kristian Kristensen
1985-12-23 – 2007-11-27
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- Board members
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Tage Kristian Kristensen
1985-12-23 – -
Mark Hald Kristensen
2007-11-27 – -
Kurt Hald Kristensen
2007-11-27 – -
Paw Bak Birkebo
2015-11-30 – -
Jytte Oddershede Kristensen
1985-12-23 – 2004-11-26 -
Henry Kristensen
1985-12-23 – 1989-02-13
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- Subsidiaries
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KG Mobilkraner A/S 50% ownership (2016-05-31 – ) 50% voting rights (2016-05-31 – )
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HANSTHOLM STEVEDORE ApS 25% ownership (2013-06-26 – ) 25% voting rights (2013-06-26 – )
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Nordshipping - Hanstholm ApS 33.33% ownership (2023-05-31 – ) 33.33% voting rights (2023-05-31 – )
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Employees
VOGNMAND TAGE KRISTENSEN. HANSTHOLM A/S has 19.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.