BENKEN HOLDING ApS

  • Active

  • Registration 18769131
  • APS
  • Established 26 June, 1995

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 1995
Address
Sandbjergvej 11
C/O HEA A/S
2970 Hørsholm
Denmark
Phone: 33314500
Registration number
Registration 18769131

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Hvid Søndergaard
    2004-02-13 – 60.72% ownership (2023-10-06 – ) 68.2% ownership (2004-02-13 – 2020-07-30 ) 68.22% ownership (2021-12-28 – 2023-10-05 ) 92% ownership (2020-07-31 – 2021-06-29 ) 94.5% ownership (2021-06-30 – 2021-12-27 ) 68.2% voting rights (2004-02-13 – 2020-07-30 ) 68.22% voting rights (2021-12-28 – ) 92% voting rights (2020-07-31 – 2021-06-29 ) 94.5% voting rights (2021-06-30 – 2021-12-27 )
  • Benny Pedersen
    2017-08-24 – 2021-12-28 0.66% ownership (2021-12-28 – 2021-12-28 ) 5.5% ownership (2021-06-30 – 2021-12-27 ) 8% ownership (2020-07-31 – 2021-06-29 ) 31.1% ownership (2019-04-24 – 2020-07-30 ) 31.8% ownership (2018-11-27 – 2019-04-23 ) 33.5% ownership (2017-08-24 – 2018-11-26 ) 0.66% voting rights (2021-12-28 – 2021-12-28 ) 5.5% voting rights (2021-06-30 – 2021-12-27 ) 8% voting rights (2020-07-31 – 2021-06-29 ) 31.1% voting rights (2019-04-24 – 2020-07-30 ) 31.8% voting rights (2018-11-27 – 2019-04-23 ) 33.5% voting rights (2017-08-24 – 2018-11-26 )
Legal owners
  • BENKEN HOLDING ApS 25% ownership (2020-07-31 – ) 25% voting rights (2020-07-31 – )
  • Kesosi Holding ApS 66.67% ownership (2023-10-06 – ) 66.67% voting rights (2023-10-06 – )
  • Kenneth Hvid Søndergaard
    2018-11-27 – 2023-10-06 50% ownership (2004-02-13 – 2018-11-26 ) 66.67% ownership (2018-11-27 – 2023-10-06 ) 50% voting rights (2004-02-13 – 2018-11-26 ) 66.67% voting rights (2018-11-27 – 2021-06-29 ) 90% voting rights (2021-06-30 – 2023-10-06 )
  • Benny Pedersen
    2021-06-30 – 2021-06-30 0% ownership (2021-06-30 – 2021-06-30 ) 5% ownership (2020-07-31 – 2021-06-29 ) 25% ownership (2018-11-27 – 2020-07-30 ) 33.33% ownership (2004-02-13 – 2018-11-26 ) 5% voting rights (2020-07-31 – 2021-06-30 ) 25% voting rights (2018-11-27 – 2020-07-30 ) 33.33% voting rights (2004-02-13 – 2018-11-26 )
  • Benny Pedersen
    2020-07-31 – 2021-06-29 0% ownership (2021-06-30 – 2021-06-30 ) 5% ownership (2020-07-31 – 2021-06-29 ) 25% ownership (2018-11-27 – 2020-07-30 ) 33.33% ownership (2004-02-13 – 2018-11-26 ) 5% voting rights (2020-07-31 – 2021-06-30 ) 25% voting rights (2018-11-27 – 2020-07-30 ) 33.33% voting rights (2004-02-13 – 2018-11-26 )
  • Benny Pedersen
    2018-11-27 – 2020-07-30 0% ownership (2021-06-30 – 2021-06-30 ) 5% ownership (2020-07-31 – 2021-06-29 ) 25% ownership (2018-11-27 – 2020-07-30 ) 33.33% ownership (2004-02-13 – 2018-11-26 ) 5% voting rights (2020-07-31 – 2021-06-30 ) 25% voting rights (2018-11-27 – 2020-07-30 ) 33.33% voting rights (2004-02-13 – 2018-11-26 )
  • Benny Pedersen
    2004-02-13 – 2018-11-26 0% ownership (2021-06-30 – 2021-06-30 ) 5% ownership (2020-07-31 – 2021-06-29 ) 25% ownership (2018-11-27 – 2020-07-30 ) 33.33% ownership (2004-02-13 – 2018-11-26 ) 5% voting rights (2020-07-31 – 2021-06-30 ) 25% voting rights (2018-11-27 – 2020-07-30 ) 33.33% voting rights (2004-02-13 – 2018-11-26 )
  • Kenneth Hvid Søndergaard
    2004-02-13 – 2018-11-26 50% ownership (2004-02-13 – 2018-11-26 ) 66.67% ownership (2018-11-27 – 2023-10-06 ) 50% voting rights (2004-02-13 – 2018-11-26 ) 66.67% voting rights (2018-11-27 – 2021-06-29 ) 90% voting rights (2021-06-30 – 2023-10-06 )
Directors
Subsidiaries

Employees

BENKEN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.