ANTON KNUDSEN HOLDING ApS

  • Active

  • Registration 20354178
  • APS
  • Established 3 September, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 September, 1997
Address
Brudesøvej 1
6040 Egtved
Denmark
Phone: 75551999
Registration number
Registration 20354178

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anton Knudsen
    1997-09-03 – 70% ownership (2023-06-07 – ) 81.25% ownership (1997-09-03 – 2023-06-06 ) 70% voting rights (2023-06-07 – ) 81.25% voting rights (1997-09-03 – 2023-06-06 )
Legal owners
  • Karsten Bergholt Knudsen
    2023-06-07 – 5% ownership (1997-09-03 – 2023-06-06 ) 10% ownership (2023-06-07 – ) 5% voting rights (1997-09-03 – 2023-06-06 ) 10% voting rights (2023-06-07 – )
  • Anton Knudsen
    1997-09-03 – 66.67% ownership (1997-09-03 – ) 66.67% voting rights (1997-09-03 – )
  • Henrik Rudbech Knudsen
    2023-06-07 – 5% ownership (1997-09-03 – 2023-06-06 ) 10% ownership (2023-06-07 – ) 5% voting rights (1997-09-03 – 2023-06-06 ) 10% voting rights (2023-06-07 – )
  • Jan Rudbech Knudsen
    2023-06-07 – 5% ownership (1997-09-03 – 2023-06-06 ) 10% ownership (2023-06-07 – ) 5% voting rights (1997-09-03 – 2023-06-06 ) 10% voting rights (2023-06-07 – )
  • Karsten Bergholt Knudsen
    1997-09-03 – 2023-06-06 5% ownership (1997-09-03 – 2023-06-06 ) 10% ownership (2023-06-07 – ) 5% voting rights (1997-09-03 – 2023-06-06 ) 10% voting rights (2023-06-07 – )
  • Jan Rudbech Knudsen
    1997-09-03 – 2023-06-06 5% ownership (1997-09-03 – 2023-06-06 ) 10% ownership (2023-06-07 – ) 5% voting rights (1997-09-03 – 2023-06-06 ) 10% voting rights (2023-06-07 – )
  • Henrik Rudbech Knudsen
    1997-09-03 – 2023-06-06 5% ownership (1997-09-03 – 2023-06-06 ) 10% ownership (2023-06-07 – ) 5% voting rights (1997-09-03 – 2023-06-06 ) 10% voting rights (2023-06-07 – )
Directors
Subsidiaries
  • A. K. HOLDING, EGTVED ApS 50% ownership (2008-05-08 – 2017-09-14 ) 10% ownership (2017-09-15 – 2024-06-30 ) 5% ownership (2024-07-01 – ) 50% voting rights (2008-05-08 – 2017-09-14 ) 10% voting rights (2017-09-15 – 2024-06-30 ) 5% voting rights (2024-07-01 – )
  • A. K. HOLDING, EGTVED ApS 50% ownership (2008-05-08 – 2017-09-14 ) 10% ownership (2017-09-15 – 2024-06-30 ) 5% ownership (2024-07-01 – ) 50% voting rights (2008-05-08 – 2017-09-14 ) 10% voting rights (2017-09-15 – 2024-06-30 ) 5% voting rights (2024-07-01 – )
  • A. K. HOLDING, EGTVED ApS 50% ownership (2008-05-08 – 2017-09-14 ) 10% ownership (2017-09-15 – 2024-06-30 ) 5% ownership (2024-07-01 – ) 50% voting rights (2008-05-08 – 2017-09-14 ) 10% voting rights (2017-09-15 – 2024-06-30 ) 5% voting rights (2024-07-01 – )
  • VEJLE BYGGEGRUNDE ApS 100% ownership (2012-05-31 – ) 100% voting rights (2012-05-31 – )
  • Core Bolig IX Investoraktieselskab Nr. 3 10% ownership (2018-04-09 – ) 10% voting rights (2018-04-09 – )