M & S/K HOLDING A/S

  • Active

  • Registration 17824732
  • A/S
  • Established 30 March, 1994

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 March, 1994
Address
Gormsgade 8
C/O Michael Kvist
6700 Esbjerg
Denmark
Phone: 29696000
Registration number
Registration 17824732

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kvist
    2011-12-01 – 50% ownership (2011-12-01 – ) 50% voting rights (2011-12-01 – )
  • Søren Kvist
    2011-12-01 – 12.5% ownership (2018-11-13 – ) 50% ownership (2011-12-01 – 2018-11-12 ) 28.57% voting rights (2018-11-13 – ) 50% voting rights (2011-12-01 – 2018-11-12 )
Legal owners
Directors
Board members
Subsidiaries
  • EJENDOMSSELSKABET SIGGÅRDSVEJ 2 ApS 100% ownership (1995-06-27 – ) 100% voting rights (1995-06-27 – )
  • KVIST HOLDING A/S 66.67% ownership (1999-05-26 – 2024-10-30 ) 90% ownership (2024-10-31 – ) 66.67% voting rights (1999-05-26 – 2024-10-30 ) 90% voting rights (2024-10-31 – )
  • KVIST HOLDING A/S 66.67% ownership (1999-05-26 – 2024-10-30 ) 90% ownership (2024-10-31 – ) 66.67% voting rights (1999-05-26 – 2024-10-30 ) 90% voting rights (2024-10-31 – )
  • Ejendomsselskabet Oddesundvej ApS 90% ownership (2018-10-10 – ) 33.33% voting rights (2014-09-06 – 2018-10-09 ) 90% voting rights (2018-10-10 – ) 33.33% ownership (2014-09-06 – 2018-10-09 )
  • Ejendomsselskabet Oddesundvej ApS 33.33% ownership (2014-09-06 – 2018-10-09 ) 90% ownership (2018-10-10 – ) 33.33% voting rights (2014-09-06 – 2018-10-09 ) 90% voting rights (2018-10-10 – )
  • dk facility ApS 50% ownership (2024-01-14 – ) 50% voting rights (2024-01-14 – )
  • K. KVIST ApS 100% ownership (2021-06-26 – ) 100% voting rights (2021-06-26 – )
  • PS Huse ApS 33.33% ownership (2020-12-29 – ) 33.33% voting rights (2020-12-29 – )