MORTEN KJÆRGAARD HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 8 March, 2002
Address: Østre Alle 51C
C/O Morten Kjærgaard
3250 Gilleleje
Denmark

[email protected]

Phone: 41998100
Registration number: Registration 26504848

Past relations

Ultimate beneficial owners (UBOs): Morten Kjærgaard
2007-02-01 – 100% ownership (2007-02-01 – ) 100% voting rights (2007-02-01 – )
Legal owners: Morten Kjærgaard
2005-11-28 – 100% ownership (2005-11-28 – ) 100% voting rights (2005-11-28 – )
Directors: Morten Kjærgaard
2023-09-11 –

Birgit Damgaard Kjærgaard
2020-06-17 – 2023-09-11

Bitten Kjærgaard
2016-08-02 – 2020-06-17

Aage Kjærgaard
2002-03-08 – 2016-08-01
Board members: Morten Kjærgaard
2008-03-27 – 2023-09-11

Birgit Damgaard Kjærgaard
2016-08-26 – 2023-09-11

Xenia Kjærgaard
2022-01-01 – 2023-09-11

Magnus Kjærgaard
2020-06-17 – 2022-01-01

Bitten Kjærgaard
2006-10-28 – 2020-06-17

Aage Kjærgaard
2006-10-28 – 2016-08-01

Henrik Kjærgaard
2002-03-08 – 2006-10-28

Louise Kjærgaard
2002-03-08 – 2006-10-28
Subsidiaries: ANFOTEC ApS 10% ownership (2015-06-03 – 2016-02-25 ) 10% voting rights (2015-06-03 – 2016-02-25 )

EJENDOMSSELSKABET HAVNEN ApS 33.33% ownership (2009-10-23 – 2017-12-28 ) 33.33% voting rights (2009-10-23 – 2017-12-28 )

Waldorf, Statler and Son ApS 33.33% ownership (2018-02-25 – 2019-01-23 ) 33.33% voting rights (2018-02-25 – 2019-01-23 )

MORTEN KJÆRGAARD HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2015.