B.K. A/S

  • Active

  • Registration 13322333
  • A/S
  • Established 7 August, 1989

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 August, 1989
Address
Stokhøjvej 5
7790 Thyholm
Denmark
Registration number
Registration 13322333

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Obel Kristensen
    2022-01-01 – 37.5% ownership (2022-01-01 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 37.5% voting rights (2022-01-01 – 2023-02-28 ) 50% voting rights (2023-03-01 – )
  • Klaus Obel Kristensen
    2022-01-01 – 37.5% ownership (2022-01-01 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 37.5% voting rights (2022-01-01 – 2023-02-28 ) 50% voting rights (2023-03-01 – )
  • Bent Kristensen
    2017-10-10 – 2023-03-01 25% ownership (2017-10-10 – 2023-03-01 ) 25% voting rights (2017-10-10 – 2023-03-01 )
Legal owners
  • KASPER OK HOLDING ApS 25% ownership (2017-07-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-05-28 ) 50% ownership (2024-05-29 – ) 25% voting rights (2017-07-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-05-28 ) 50% voting rights (2024-05-29 – )
  • K. Obel Invest ApS 25% ownership (2017-07-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-05-28 ) 50% ownership (2024-05-29 – ) 25% voting rights (2017-07-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-05-28 ) 50% voting rights (2024-05-29 – )
  • Bent K. Invest ApS 25% ownership (2017-10-10 – 2024-05-29 ) 25% voting rights (2017-10-10 – 2024-05-29 )
  • K. Obel Invest ApS 25% ownership (2017-07-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-05-28 ) 50% ownership (2024-05-29 – ) 25% voting rights (2017-07-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-05-28 ) 50% voting rights (2024-05-29 – )
  • KASPER OK HOLDING ApS 25% ownership (2017-07-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-05-28 ) 50% ownership (2024-05-29 – ) 25% voting rights (2017-07-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-05-28 ) 50% voting rights (2024-05-29 – )
  • M. Obel Invest ApS 25% ownership (2017-07-01 – 2022-01-01 ) 25% voting rights (2017-07-01 – 2022-01-01 )
  • K. Obel Invest ApS 25% ownership (2017-07-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-05-28 ) 50% ownership (2024-05-29 – ) 25% voting rights (2017-07-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-05-28 ) 50% voting rights (2024-05-29 – )
  • KASPER OK HOLDING ApS 25% ownership (2017-07-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-05-28 ) 50% ownership (2024-05-29 – ) 25% voting rights (2017-07-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-05-28 ) 50% voting rights (2024-05-29 – )
  • B. Kristensen Holding ApS 100% ownership (2016-11-25 – 2017-10-10 ) 100% voting rights (2016-11-25 – 2017-10-10 )
  • Bent Kristensen
    1989-08-07 – 2016-11-24 100% ownership (1989-08-07 – 2016-11-24 ) 100% voting rights (1989-08-07 – 2016-11-24 )
Directors
Board members
Subsidiaries
  • Skejby Fodboldgolf ApS 66.67% ownership (2019-06-03 – ) 66.67% voting rights (2019-06-03 – )
  • Topkærgård ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
  • Koldby Kloakservice ApS 33.33% ownership (2022-01-24 – 2022-11-24 ) 33.33% voting rights (2022-01-24 – 2022-11-24 )
  • BENT KRISTENSEN A/S 100% ownership (1997-03-25 – ) 100% voting rights (1997-03-25 – )
  • BK UDLEJNING ApS 25% ownership (2015-12-01 – 2017-06-29 ) 100% ownership (2017-06-30 – ) 25% voting rights (2015-12-01 – 2017-06-29 ) 100% voting rights (2017-06-30 – )
  • BK UDLEJNING ApS 25% ownership (2015-12-01 – 2017-06-29 ) 100% ownership (2017-06-30 – ) 25% voting rights (2015-12-01 – 2017-06-29 ) 100% voting rights (2017-06-30 – )
  • Larsen Entreprenørforretning 2023 A/S 50% ownership (2022-01-17 – 2022-01-17 ) 50% voting rights (2022-01-17 – 2022-01-17 )
  • HANSTHOLM STEVEDORE ApS 25% ownership (2017-06-30 – ) 25% voting rights (2017-06-30 – )
  • KM Logistik ApS 33.33% ownership (2017-06-30 – ) 33.33% voting rights (2017-06-30 – )
  • OBEL INVEST ApS 100% ownership (2018-07-01 – ) 100% voting rights (2018-07-01 – )
  • Villys Sand & Grusgrav ApS 100% ownership (2020-07-01 – ) 100% voting rights (2020-07-01 – )

Employees

B.K. A/S has 4.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.