KRAG INVESTMENT A/S
-
-
Active
- Registration 13928185
- A/S
- Established 1 January, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Carl Johannes Krag
2014-10-07 – 0.01% ownership (2014-10-07 – ) 40% voting rights (2022-04-12 – ) 100% voting rights (2014-10-07 – 2022-04-11 ) -
Ellen Krag
2014-10-07 – 33.33% ownership (2014-10-07 – ) 20% voting rights (2022-04-12 – ) -
Jes Mathæus Krag
2014-10-07 – 33.33% ownership (2014-10-07 – ) 20% voting rights (2022-04-12 – ) -
Akke-Lene Krag
2014-10-07 – 33.33% ownership (2014-10-07 – ) 20% voting rights (2022-04-12 – )
-
- Legal owners
-
-
Carl Johannes Krag
2014-10-07 – 0% ownership (2014-10-07 – ) 33.33% voting rights (2022-04-12 – ) 100% voting rights (2014-10-07 – 2022-04-11 ) -
Ellen Krag
2014-10-07 – 33.33% ownership (2014-10-07 – ) 0% voting rights (2014-10-07 – 2022-04-11 ) 20% voting rights (2022-04-12 – ) -
Jes Mathæus Krag
2014-10-07 – 33.33% ownership (2014-10-07 – ) 0% voting rights (2014-10-07 – 2022-04-11 ) 20% voting rights (2022-04-12 – ) -
Akke-Lene Krag
2014-10-07 – 33.33% ownership (2014-10-07 – ) 0% voting rights (2014-10-07 – 2022-04-11 ) 20% voting rights (2022-04-12 – )
-
- Directors
-
-
Carl Johannes Krag
1998-01-14 – -
Hans Erich Hesseldal
1996-01-22 – 1998-01-14 -
Hans Tarp
1990-01-01 – 1996-01-22 -
Kjeld Holm
1990-01-01 – 1991-01-22 -
Morten Hesseldal Boe
1990-01-01 – 1991-01-22 -
Kai Sindahl Nielsen
1990-01-01 – 1991-01-22 -
Per Emil Hasselbalch Stakemann
1990-01-01 – 1990-10-31
-
- Board members
-
-
Akke-Lene Krag
2018-05-31 – -
Ellen Krag
2018-05-31 – -
Jes Mathæus Krag
2018-05-31 – -
Carl Johannes Krag
1990-01-01 – -
Christian Krag Hildebrandt
2007-05-31 – 2018-05-31 -
Carsten Krag Hildebrandt
2007-05-31 – 2018-05-31 -
Thomas Krag Burba
2007-05-31 – 2018-05-31 -
Karin Anna Katharina Meijer Krag
1998-01-14 – 2009-05-31 -
Marie Kirstine Hildebrandt
2000-05-31 – 2007-05-31 -
Ellen Burba
2000-05-31 – 2007-05-31 -
Jes Mathæus Krag
1998-01-14 – 2000-05-31 -
Morten Hesseldal Boe
1990-01-01 – 1998-01-14 -
Hans Erich Hesseldal
1996-01-22 – 1998-01-14 -
Viggo Peter Andersen
1990-01-01 – 1998-01-14 -
Jan Andersen Høi
1990-01-01 – 1996-01-22 -
Hans Tarp
1990-01-01 – 1996-01-22 -
Kai Sindahl Nielsen
1990-01-01 – 1996-01-22 -
Søren Peter Sørensen
1990-01-01 – 1995-07-19 -
Kjeld Holm
1990-01-01 – 1995-07-19 -
Bent Junior Olesen
1990-01-01 – 1995-07-19 -
Marius Petersen
1990-01-01 – 1995-07-19
-
- Subsidiaries
-
-
Birktoft ApS 33.33% ownership (2018-06-14 – ) 33.33% voting rights (2018-06-14 – )
-
CARLS GROUP ApS 66.67% ownership (2007-11-01 – ) 66.67% voting rights (2007-11-01 – )
-
Sønderløkkegård ApS 100% ownership (2016-06-06 – ) 100% voting rights (2016-06-06 – )
-
Employees
KRAG INVESTMENT A/S has 1.19 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2025.