ApS SMBK NR. 1626
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Active
- Registration 12499841
- APS
- Established 1 October, 1988
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kirsten Merete Korsbæk
2019-07-29 – 88.45% ownership (2019-07-29 – 2020-03-31 ) 100% ownership (2020-04-01 – ) 88.45% voting rights (2019-07-29 – 2020-03-31 ) 100% voting rights (2020-04-01 – ) -
Kirsten Merete Korsbæk
2019-07-29 – 2020-03-30 95.11% ownership (2019-07-29 – 2020-03-30 ) 95.11% voting rights (2019-07-29 – 2020-03-30 ) -
Egon Korsbæk
2010-11-23 – 2019-07-29 92.39% ownership (2010-11-23 – 2019-07-29 ) 92.39% voting rights (2010-11-23 – 2019-07-29 )
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- Legal owners
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Kirsten Merete Korsbæk
2020-04-01 – 5% ownership (2010-11-23 – 2020-03-31 ) 100% ownership (2020-04-01 – ) 5% voting rights (2010-11-23 – 2020-03-31 ) 100% voting rights (2020-04-01 – ) -
Boet efter Egon Korsbæk
2019-07-29 – 2020-04-01 100% ownership (2019-07-29 – 2020-04-01 ) 90% voting rights (2019-07-29 – 2020-04-01 ) -
Kirsten Merete Korsbæk
2010-11-23 – 2020-03-31 5% ownership (2010-11-23 – 2020-03-31 ) 100% ownership (2020-04-01 – ) 5% voting rights (2010-11-23 – 2020-03-31 ) 100% voting rights (2020-04-01 – ) -
Egon Korsbæk
2010-11-23 – 2019-07-29 90% ownership (2010-11-23 – 2019-07-29 ) 90% voting rights (2010-11-23 – 2019-07-29 )
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- Directors
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Henrik Heide Ottosen
2019-09-18 – -
Egon Korsbæk
1988-10-01 – 2019-07-29 -
Martin Vinther Støve
1988-10-01 – 1994-07-08 -
Susanne Saul Stakemann
1988-10-01 – 1989-11-01
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- Board members
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Anders Korsbæk
2019-10-02 – -
Kirsten Merete Korsbæk
1988-10-01 – -
Mikkel Korsbæk Kneip
2019-10-02 – -
Line Korsbæk
2019-10-02 – -
Egon Korsbæk
1988-10-01 – 2019-07-27 -
Uffe Bro
1988-10-01 – 2002-06-17 -
Ove Glerup
1988-10-01 – 1994-07-08 -
Martin Vinther Støve
1988-10-01 – 1994-07-08 -
Asbjørn Berge
1988-10-01 – 1994-07-08 -
Jens Juul Dollerup Sørensen
1988-10-01 – 1994-07-08 -
Per Emil Hasselbalch Stakemann
1988-10-01 – 1989-11-01
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- Subsidiaries
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HUSBY INVEST ApS 100% ownership (2008-10-24 – 2018-07-02 ) 100% voting rights (2008-10-24 – 2018-07-02 )
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