CARSTEN S. KRISTENSEN HOLDING ApS
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Active
- Registration 26053722
- APS
- Established 28 May, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Sandbæk Kristensen
2001-05-28 – 10% ownership (2001-06-19 – ) 100% ownership (2001-05-28 – 2001-06-18 ) 100% voting rights (2001-05-28 – ) -
Benedicte Wøhlk Sandbæk Kristensen
2019-02-06 – 30% ownership (2019-02-06 – ) -
Victoria Wøhlk Sandbæk Kristensen
2019-02-06 – 30% ownership (2019-02-06 – ) -
Theodor Wøhlk Sandbæk Kristensen
2019-02-06 – 30% ownership (2019-02-06 – )
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- Legal owners
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Baunen Holding 1 ApS 10% ownership (2022-07-03 – ) 100% voting rights (2022-07-03 – )
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Baunen Holding 4 ApS 25% ownership (2022-07-03 – ) 0% voting rights (2022-07-03 – )
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Baunen Holding 3 ApS 25% ownership (2022-07-03 – ) 0% voting rights (2022-07-03 – )
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Baunen Holding 2 ApS 25% ownership (2022-07-03 – ) 0% voting rights (2022-07-03 – )
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Holdingselskabet af 15. juni 2022 ApS 100% ownership (2022-06-16 – 2022-07-03 ) 100% voting rights (2022-06-16 – 2022-07-03 )
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Carsten Sandbæk Kristensen
2001-06-19 – 2022-06-16 10% ownership (2001-06-19 – 2022-06-16 ) 100% voting rights (2001-06-19 – 2022-06-16 ) -
CARSTEN S. KRISTENSEN HOLDING ApS 100% ownership (2022-06-16 – 2022-06-16 ) 100% voting rights (2022-06-16 – 2022-06-16 )
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Theodor Wøhlk Sandbæk Kristensen
2019-02-06 – 2022-06-16 25% ownership (2019-02-06 – 2022-06-16 ) 0% voting rights (2019-02-06 – 2022-06-16 ) -
Victoria Wøhlk Sandbæk Kristensen
2019-02-06 – 2022-06-16 25% ownership (2019-02-06 – 2022-06-16 ) 0% voting rights (2019-02-06 – 2022-06-16 ) -
Benedicte Wøhlk Sandbæk Kristensen
2019-02-06 – 2022-06-16 25% ownership (2019-02-06 – 2022-06-16 ) 0% voting rights (2019-02-06 – 2022-06-16 )
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- Directors
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Carsten Sandbæk Kristensen
2001-05-28 –
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- Subsidiaries
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Lingren Larsen Kapital ApS 25% ownership (2024-12-31 – ) 25% voting rights (2024-12-31 – )
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CARSTEN S. KRISTENSEN HOLDING ApS 100% ownership (2022-06-16 – 2022-06-16 ) 100% voting rights (2022-06-16 – 2022-06-16 )
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CSK Property ApS 100% ownership (2018-12-28 – ) 100% voting rights (2018-12-28 – )
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