KIRKCALDY KOMPLEMENTAR ApS

  • Active

  • Registration 26299829
  • APS
  • Established 1 October, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2001
Address
Bredgade 34A, st.
C/O Administrationsselskabet af 11. juni 200
1260 København K
Denmark
Registration number
Registration 26299829

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Fausing Brokmose
    2024-12-31 – 39.06% ownership (2024-12-31 – ) 39.06% voting rights (2024-12-31 – )
  • Jan Mølholm Hansen
    2024-12-31 – 44.94% ownership (2024-12-31 – ) 44.94% voting rights (2024-12-31 – )
Legal owners
  • KIRKCALDY KOMPLEMENTAR ApS 10% ownership (2012-01-01 – ) 10% voting rights (2012-01-01 – )
  • HABRO FINANS A/S 66.67% ownership (2024-12-31 – 2024-12-31 ) 90% ownership (2025-01-01 – ) 66.67% voting rights (2024-12-31 – 2024-12-31 ) 90% voting rights (2025-01-01 – )
  • Ole Skou
    2002-12-16 – 2025-01-01 15% ownership (2002-12-16 – 2025-01-01 ) 15% voting rights (2002-12-16 – 2025-01-01 )
  • Carsten Brix
    2002-12-17 – 2024-12-31 5% ownership (2002-12-17 – 2024-12-31 ) 5% voting rights (2002-12-17 – 2024-12-31 )
  • Jón Ragnar Jörundsson
    2002-12-17 – 2024-12-31 5% ownership (2002-12-17 – 2024-12-31 ) 5% voting rights (2002-12-17 – 2024-12-31 )
  • Jan Vinther Laursen
    2002-12-11 – 2024-12-31 15% ownership (2002-12-11 – 2024-12-31 ) 15% voting rights (2002-12-11 – 2024-12-31 )
  • Caspar Andersen
    2002-12-09 – 2024-12-31 10% ownership (2002-12-09 – 2024-12-31 ) 10% voting rights (2002-12-09 – 2024-12-31 )
  • Finn Schiøtt Hansen
    2002-12-06 – 2024-12-31 20% ownership (2002-12-06 – 2024-12-31 ) 20% voting rights (2002-12-06 – 2024-12-31 )
  • HABRO FINANS A/S 66.67% ownership (2024-12-31 – 2024-12-31 ) 90% ownership (2025-01-01 – ) 66.67% voting rights (2024-12-31 – 2024-12-31 ) 90% voting rights (2025-01-01 – )
  • Sanne Gleie
    2002-11-06 – 2024-12-31 20% ownership (2002-11-06 – 2024-12-31 ) 20% voting rights (2002-11-06 – 2024-12-31 )
Directors
Subsidiaries