KIRKBI A/S

  • Active

  • Registration 18591235
  • A/S
  • Established 1 April, 1995

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 April, 1995
Address
Koldingvej 2
7190 Billund
Denmark
Phone: 75338833
Registration number
Registration 18591235

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Kirk Kristiansen
    2023-05-01 – 25.63% ownership (2023-05-01 – 2023-11-15 ) 25.68% ownership (2025-06-20 – ) 26.15% ownership (2023-11-16 – 2024-12-30 ) 26.68% ownership (2024-12-31 – 2025-06-19 ) 37.7% voting rights (2023-05-01 – 2023-11-15 ) 37.77% voting rights (2025-06-20 – ) 37.79% voting rights (2023-11-16 – 2024-12-30 ) 37.89% voting rights (2024-12-31 – 2025-06-19 )
  • Søren Thorup Sørensen
    2023-03-02 –
  • Agnete Kirk Kristiansen
    2023-05-01 – 25.48% ownership (2023-05-01 – 2023-11-15 ) 26% ownership (2023-11-16 – 2024-12-30 ) 26.53% ownership (2024-12-31 – ) 12.81% voting rights (2023-05-01 – 2023-11-15 ) 12.84% voting rights (2023-11-16 – 2024-12-30 ) 12.87% voting rights (2024-12-31 – )
  • Niels Bjørn Christiansen
    2025-05-23 –
  • Hans Severin Hansen
    2023-03-02 –
  • Michael Mogens Halbye
    2023-03-02 – 2025-05-23
  • Kjeld Kirk Kristiansen
    1996-08-22 – 2023-05-01 25.53% ownership (2023-03-02 – 2023-05-01 ) 27.03% ownership (1996-08-22 – 2023-03-01 ) 28.05% voting rights (2023-03-02 – 2023-05-01 ) 62% voting rights (1996-08-22 – 2023-03-01 )
Legal owners
  • K2 Fonden af 2023 0% ownership (2023-03-02 – ) 33.33% voting rights (2023-03-02 – )
  • Agnete Kirk Kristiansen
    2023-05-01 – 20% ownership (2011-11-29 – 2023-04-30 ) 25% ownership (2023-05-01 – ) 10% voting rights (2011-11-29 – )
  • Kjeld Kirk Kristiansen
    2023-05-01 – 20% ownership (2023-05-01 – ) 25% ownership (2011-11-29 – 2023-04-30 ) 0% voting rights (2023-05-01 – ) 25% voting rights (2023-03-02 – 2023-04-30 ) 50% voting rights (2011-11-29 – 2023-03-01 )
  • Sofie Kirk Kristiansen
    2011-11-29 – 20% ownership (2011-11-29 – ) 10% voting rights (2011-11-29 – )
  • Thomas Kirk Kristiansen
    2023-05-01 – 20% ownership (2011-11-29 – 2023-04-30 ) 25% ownership (2023-05-01 – ) 10% voting rights (2011-11-29 – 2023-04-30 ) 33.33% voting rights (2023-05-01 – )
  • Thomas Kirk Kristiansen
    2011-11-29 – 2023-04-30 20% ownership (2011-11-29 – 2023-04-30 ) 25% ownership (2023-05-01 – ) 10% voting rights (2011-11-29 – 2023-04-30 ) 33.33% voting rights (2023-05-01 – )
  • Kjeld Kirk Kristiansen
    2011-11-29 – 2023-04-30 20% ownership (2023-05-01 – ) 25% ownership (2011-11-29 – 2023-04-30 ) 0% voting rights (2023-05-01 – ) 25% voting rights (2023-03-02 – 2023-04-30 ) 50% voting rights (2011-11-29 – 2023-03-01 )
  • Agnete Kirk Kristiansen
    2011-11-29 – 2023-04-30 20% ownership (2011-11-29 – 2023-04-30 ) 25% ownership (2023-05-01 – ) 10% voting rights (2011-11-29 – )
Directors
Board members

Employees

KIRKBI A/S has 194.00 full time equivalents (FTEs) and 204.00 employees as of 1 May, 2025.