KYBORG A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 4 December, 1986
Address: Hørkær 18, 1.
2730 Herlev
Denmark

[email protected]

Phone: 70204442
Registration number: Registration 10515637

Past relations

Ultimate beneficial owners (UBOs): Mogens Weel Krammer
2009-08-27 – 30% ownership (2019-12-16 – ) 50% ownership (2009-08-27 – 2019-12-15 ) 30% voting rights (2019-12-16 – ) 50% voting rights (2009-08-27 – 2019-12-15 )

Pia Rønshof
2009-08-27 – 25% ownership (2009-08-27 – ) 25% voting rights (2009-08-27 – )

Bjørn Rønshof
2009-08-27 – 2019-06-26 25% ownership (2009-08-27 – 2019-06-26 ) 25% voting rights (2009-08-27 – 2019-06-26 )
Legal owners: BR HOLDING HEDENSTED ApS 50% ownership (2009-08-27 – ) 50% voting rights (2009-08-27 – )

MOLOCA Holding 2019 ApS 50% ownership (2019-12-16 – ) 50% voting rights (2019-12-16 – )

MWK HOLDING 2009 ApS 50% ownership (2009-08-27 – 2019-12-15 ) 50% voting rights (2009-08-27 – 2019-12-15 )
Directors: Louise Rønshof
2014-10-01 –

Bjørn Rønshof
1986-12-04 – 2014-09-30

Svend Drøhse
1986-12-04 – 1989-12-18
Board members: Bjørn Rønshof
2015-11-11 –

Mogens Weel Krammer
2015-11-11 –

Pia Rønshof
2012-04-26 –

Bjørn Rønshof
1986-12-04 – 2015-11-10

Mogens Weel Krammer
1997-12-19 – 2015-11-10

Thomas Rønshof
1997-12-19 – 2012-04-26

KYBORG A/S has 11.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.