KENTAUR A/S

Active
Registration 13246742
A/S
Established 1 July, 1989

Relations

Past relations

Ultimate beneficial owners (UBOs): Claudia Lysholm Dahl
2025-03-28 – 32.23% ownership (2025-03-28 – )

Marco Lysholm Dahl
2025-03-28 – 32.23% ownership (2025-03-28 – )

Ann Lysholm Dahl
2024-12-19 – 7.16% ownership (2025-03-28 – ) 42.5% ownership (2024-12-19 – 2025-03-27 ) 71.61% voting rights (2025-03-28 – ) 85% voting rights (2024-12-19 – 2025-03-27 )

Bernt Dahl
2014-12-30 – 2024-12-19 42.5% ownership (2023-01-10 – 2024-12-19 ) 85% ownership (2014-12-30 – 2023-01-09 ) 85% voting rights (2014-12-30 – 2024-12-19 )
Legal owners: BD DEVELOPMENT ApS 66.67% ownership (2014-12-30 – ) 66.67% voting rights (2014-12-30 – )

KENTAUR A/S 10% ownership (2014-12-30 – ) 10% voting rights (2014-12-30 – )

CMB DEVELOPMENT ApS 15% ownership (2014-12-30 – ) 15% voting rights (2014-12-30 – )
Directors: Christian Beirholm
2015-11-17 –

Mette Gordon Vallentin
2020-09-03 –

Anne-Marie Krog
2024-12-05 –

Allan Voldby Høgfeldt
2017-03-06 – 2024-01-29

Bo Ensted Danielsen
2020-09-03 – 2022-10-07

Bernt Dahl
2015-11-17 – 2020-09-03

Bernt Dahl
1989-07-01 – 2015-11-16

Heino Christian Dahl
1989-07-01 – 1994-05-13

Per Emil Hasselbalch Stakemann
1989-07-01 – 1989-12-18
Board members: Paul Adler Juul
2022-10-07 –

Christian Beirholm
2007-03-30 –

Lars Bundgaard Larsen
2024-12-05 –

Mette Brøndum
2020-09-03 –

Marco Lysholm Dahl
2024-12-05 –

Anne-Marie Krog
2019-03-15 – 2024-12-05

Bo Ensted Danielsen
2019-03-15 – 2022-10-07

Heino Christian Dahl
1989-07-01 – 2020-09-03

Bernt Dahl
1989-07-01 – 2020-09-02

Dorit Pagh
2016-03-07 – 2019-03-15

Anne-Marie Krog
2016-05-23 – 2019-03-14

Christian Majgaard Nielsen
2016-03-07 – 2016-05-23

Dorit Pagh
2012-04-27 – 2016-03-06

Christian Majgaard Nielsen
2012-04-27 – 2016-03-06

Leila Bjerg Dahl
1989-07-01 – 2007-03-30

Leif Sørensen
1989-07-01 – 1991-06-26

Susanne Saul Stakemann
1989-07-01 – 1989-12-18

Ulf Svejgaard Poulsen
1989-07-01 – 1989-12-18

Per Emil Hasselbalch Stakemann
1989-07-01 – 1989-12-18
Subsidiaries: KENTAUR A/S 10% ownership (2014-12-30 – ) 10% voting rights (2014-12-30 – )

Employees

KENTAUR A/S has 49.00 full time equivalents (FTEs) and 51.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	0	37,694	44,398	51,060	60,294
Employee benefits expense	24,484	24,436	27,538	29,411	30,633
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	0	9,554	13,681	18,051	25,805
Profit loss from ordinary activities before tax	1,465	7,135	11,355	13,388	24,541
Other finance expenses	4,712	4,074	4,032	5,068	1,910
Tax expense	447	1,657	1,950	2,742	5,475
Profit loss	1,018	5,477	9,405	10,647	19,066

KENTAUR A/S

Company information

Relations

Employees

Financial reports