KVG HOLDING ApS
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Active
- Registration 25292421
- APS
- Established 15 March, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 15 March, 2000 - Address
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- Registration number
- Registration 25292421
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Keld Gregersen
2015-11-19 – 0.5% ownership (2015-11-19 – ) 100% voting rights (2015-11-19 – ) -
Caroline Serup Gregersen
2015-11-19 – 49.75% ownership (2015-11-19 – ) -
Mathilde Serup Gregersen
2015-11-19 – 49.75% ownership (2015-11-19 – )
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- Legal owners
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Keld Gregersen
2015-11-19 – 0% ownership (2015-11-19 – ) 100% ownership (2000-03-15 – 2015-11-18 ) 100% voting rights (2000-03-15 – ) -
Caroline Serup Gregersen
2015-11-19 – 33.33% ownership (2015-11-19 – ) 0% voting rights (2015-11-19 – ) -
Mathilde Serup Gregersen
2015-11-19 – 33.33% ownership (2015-11-19 – ) 0% voting rights (2015-11-19 – ) -
Keld Gregersen
2000-03-15 – 2015-11-18 0% ownership (2015-11-19 – ) 100% ownership (2000-03-15 – 2015-11-18 ) 100% voting rights (2000-03-15 – )
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- Directors
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Keld Gregersen
2000-03-15 –
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- Board members
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Lasse Thorsen
2022-06-30 – -
Keld Gregersen
2022-06-30 – -
Lars Hedebrandt
2022-06-30 – -
Vibeke Serup Gregersen
2018-04-25 – 2022-06-30 -
Mathilde Serup Gregersen
2018-04-25 – 2022-06-30 -
Keld Gregersen
2018-04-25 – 2022-06-29 -
Caroline Serup Gregersen
2018-04-25 – 2021-07-01
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- Subsidiaries
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KVG Holding 2018 ApS 100% ownership (2018-03-01 – 2018-08-21 ) 100% voting rights (2018-03-01 – 2018-08-21 )
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Holdingselskabet af 14. marts 2014 ApS 33.33% ownership (2014-03-20 – 2018-03-01 ) 33.33% voting rights (2014-03-20 – 2018-03-01 )
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KVG EJENDOMME ApS 100% ownership (2003-06-03 – ) 100% voting rights (2003-06-03 – )
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HASSERISGAARD CENTER A/S 100% ownership (2005-09-28 – ) 100% voting rights (2005-09-28 – )
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ENGHAVEGÅRD, AALBORG ApS 100% ownership (2008-01-18 – ) 100% voting rights (2008-01-18 – )
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Blomsterhaven Hasseris ApS 100% ownership (2014-04-24 – ) 100% voting rights (2014-04-24 – )
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ASTRID OBELS HAVE A/S 100% ownership (2013-12-13 – ) 100% voting rights (2013-12-13 – )
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EJENDOMSSELSKABET FUGLEVÆNGET 9 ApS 100% ownership (2011-04-28 – ) 100% voting rights (2011-04-28 – )
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KVG Bolig ApS 100% ownership (2014-04-24 – ) 100% voting rights (2014-04-24 – )
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ASTRID OBELS VEJ 7 ApS 100% ownership (2014-04-24 – ) 100% voting rights (2014-04-24 – )
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Hasseris Medier ApS 100% ownership (2022-01-19 – ) 100% voting rights (2022-01-19 – )
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Employees
KVG HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2024.