KIRSTINEBERG A/S

Active
Registration 24206831
A/S
Established 29 March, 1985

Relations

Past relations

Ultimate beneficial owners (UBOs): Linnea Louise Treschow
2005-05-26 – 86.65% ownership (2020-05-26 – ) 100% ownership (2005-05-26 – 2020-05-25 ) 86.65% voting rights (2020-05-26 – ) 100% voting rights (2005-05-26 – 2020-05-25 )
Legal owners: Lars Jørn Hvidtfeldt Nielsen
2020-05-26 – 10% ownership (2020-05-26 – ) 10% voting rights (2020-05-26 – )

FUTURE INVEST ApS 66.67% ownership (2005-05-26 – ) 66.67% voting rights (2005-05-26 – )
Directors: Linnea Louise Treschow
2018-11-15 –

Ulrik Bech Gejl
2011-01-01 –

Lars Jørn Hvidtfeldt Nielsen
2002-06-13 – 2018-11-15

Eva Agnete Hillerup
1998-07-01 – 2002-06-13

Hans Thyge Andersen
1985-03-29 – 1998-07-01
Board members: Georg Hvidtfeldt Treschow
2018-11-15 –

Lars Jørn Hvidtfeldt Nielsen
2018-11-15 –

Linnea Louise Treschow
2018-11-15 –

Nanna Clarissa Hvidtfeldt Treschow
2018-11-15 –

Axel Christian Tesdorpf Castenschiold
2010-09-14 – 2018-11-15

Linnea Louise Treschow
2005-05-30 – 2018-11-14

Lars Jørn Hvidtfeldt Nielsen
2002-06-13 – 2018-11-14

Allan Rye Petersen
2008-11-25 – 2010-07-01

Anne Marie Pedersen
2007-05-28 – 2008-11-25

Richard Rudolf Sand
2005-05-30 – 2007-05-28

Anders Jørgen Hillerup
1985-03-29 – 2005-05-30

Eva Agnete Hillerup
2002-03-15 – 2002-06-13

Anders Cold
1985-03-29 – 2002-06-13

Lars Møller Nielsen
1985-03-29 – 2002-03-15

Poul Drachmann
1985-03-29 – 1991-06-17

Hans-Henrik Møller
1985-03-29 – 1988-11-01

Peter Michael Christian Arnstedt
1985-03-29 – 1988-04-14

Hans Thyge Andersen
1985-03-29 – 1987-12-03
Subsidiaries: GULDBORGSUND FRUGT ApS 33.33% ownership (2020-05-26 – ) 33.33% voting rights (2020-05-26 – )

Kirstineberg ECO ApS 100% ownership (2019-01-31 – ) 100% voting rights (2019-01-31 – )

Employees

KIRSTINEBERG A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

KIRSTINEBERG A/S

Company information

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Employees