KÆRAGER A/S

  • Active

  • Registration 15007885
  • A/S
  • Established 1 November, 1990

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 November, 1990
Address
Slotsherrensvej 411B
2610 Rødovre
Denmark
Registration number
Registration 15007885

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Ree
    2014-09-29 – 8.67% ownership (2023-12-31 – ) 8.8% ownership (2021-12-19 – 2022-08-31 ) 10.15% ownership (2022-09-01 – 2023-12-30 ) 100% ownership (2014-09-29 – 2021-12-18 ) 45.92% voting rights (2023-12-31 – ) 76% voting rights (2021-12-19 – 2022-08-31 ) 76.31% voting rights (2022-09-01 – 2023-12-30 ) 100% voting rights (2014-09-29 – 2021-12-18 )
  • Christian Ree
    2019-12-19 – 2019-12-19 29.95% ownership (2022-09-01 – 2023-12-30 ) 30.4% ownership (2019-12-19 – 2019-12-19 ) 30.44% ownership (2023-12-31 – ) 7.9% voting rights (2022-09-01 – 2023-12-30 ) 8% voting rights (2019-12-19 – 2019-12-19 ) 18.03% voting rights (2023-12-31 – )
  • Oliver Ree
    2019-12-19 – 2019-12-19 29.95% ownership (2022-09-01 – 2023-12-30 ) 30.4% ownership (2019-12-19 – 2019-12-19 ) 30.44% ownership (2023-12-31 – ) 7.9% voting rights (2022-09-01 – 2023-12-30 ) 8% voting rights (2019-12-19 – 2019-12-19 ) 18.03% voting rights (2023-12-31 – )
  • William Ree
    2019-12-19 – 2019-12-19 29.95% ownership (2022-09-01 – 2023-12-30 ) 30.4% ownership (2019-12-19 – 2019-12-19 ) 30.44% ownership (2023-12-31 – ) 7.9% voting rights (2022-09-01 – 2023-12-30 ) 8% voting rights (2019-12-19 – 2019-12-19 ) 18.03% voting rights (2023-12-31 – )
Legal owners
  • Ree 1 ApS 100% ownership (2014-09-29 – ) 100% voting rights (2014-09-29 – )
  • Reeason ApS 100% ownership (2019-12-19 – 2019-12-19 ) 100% voting rights (2019-12-19 – 2019-12-19 )
Directors
Board members

Employees

KÆRAGER A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.