Harsberg Holding A/S
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Active
- Registration 18399385
- A/S
- Established 20 February, 1995
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kasper Harsberg
2014-02-01 – 100% ownership (2014-02-01 – ) 100% voting rights (2014-02-01 – )
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- Legal owners
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Kasper Harsberg
2014-02-01 – 100% ownership (2014-02-01 – ) 100% voting rights (2014-02-01 – )
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- Directors
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Kasper Harsberg
2014-02-10 – -
Bo Karmann Hansen
1995-02-20 – 2014-02-10 -
Nils Kierkegaard
1995-02-20 – 1997-03-14
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- Board members
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Niels Harsberg
2014-11-02 – -
Kasper Harsberg
2014-02-10 – -
Claus Christian Thorsen
2014-02-10 – -
Danny Alexander Holk
2014-02-10 – 2014-11-02 -
Peter Tauby Sørensen
2006-12-01 – 2014-02-10 -
Charlotte Indra Farhah-Naz Schandorff
1997-03-14 – 2014-02-10 -
Bo Karmann Hansen
1995-02-20 – 2014-02-10 -
Jens Maare
1995-02-20 – 2006-12-01 -
Nils Kierkegaard
1995-02-20 – 1997-03-14
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- Subsidiaries
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Kildehøjgård A/S 33.33% ownership (2019-10-30 – 2022-07-31 ) 50% ownership (2022-08-01 – 2022-11-07 ) 100% ownership (2022-11-08 – 2024-03-15 ) 33.33% voting rights (2019-10-30 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-07-31 ) 50% voting rights (2022-08-01 – 2022-11-07 ) 100% voting rights (2022-11-08 – 2024-03-15 )
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Kildehøjgård A/S 33.33% ownership (2019-10-30 – 2022-07-31 ) 50% ownership (2022-08-01 – 2022-11-07 ) 100% ownership (2022-11-08 – 2024-03-15 ) 33.33% voting rights (2019-10-30 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-07-31 ) 50% voting rights (2022-08-01 – 2022-11-07 ) 100% voting rights (2022-11-08 – 2024-03-15 )
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Kildehøjgård A/S 33.33% ownership (2019-10-30 – 2022-07-31 ) 50% ownership (2022-08-01 – 2022-11-07 ) 100% ownership (2022-11-08 – 2024-03-15 ) 33.33% voting rights (2019-10-30 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-07-31 ) 50% voting rights (2022-08-01 – 2022-11-07 ) 100% voting rights (2022-11-08 – 2024-03-15 )
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Employees
Harsberg Holding A/S has 0.12 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.