KS VÆRKTØJ A/S

  • Active

  • Registration 26648009
  • A/S
  • Established 13 June, 2002

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 June, 2002
Address
A. Steen Nielsens Vej 1
4930 Maribo
Denmark
Registration number
Registration 26648009

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karen Hansen
    2020-05-29 – 2024-11-25 26% ownership (2020-05-29 – 2024-11-25 ) 26% voting rights (2020-05-29 – 2024-11-25 )
  • Birthe Berit Sørensen
    2019-04-08 – 2024-11-25 24% ownership (2020-05-28 – 2024-11-25 ) 50% ownership (2019-06-01 – 2020-05-27 ) 100% ownership (2019-04-08 – 2019-05-31 ) 24% voting rights (2020-05-28 – 2024-11-25 ) 50% voting rights (2019-06-01 – 2020-05-27 ) 100% voting rights (2019-04-08 – 2019-05-31 )
  • Søren Sloth Jensen
    2019-06-01 – 2024-11-25 24% ownership (2020-05-28 – 2024-11-25 ) 50% ownership (2019-06-01 – 2020-05-27 ) 24% voting rights (2020-05-28 – 2024-11-25 ) 50% voting rights (2019-06-01 – 2020-05-27 )
  • Bjarne Keis Hansen
    2020-05-29 – 2024-11-25 26% ownership (2020-05-29 – 2024-11-25 ) 26% voting rights (2020-05-29 – 2024-11-25 )
  • Kenneth Boje Sørensen
    2006-06-15 – 2019-05-20 100% ownership (2006-06-15 – 2019-05-20 ) 100% voting rights (2006-06-15 – 2019-05-20 )
Legal owners
  • KJV A/S 100% ownership (2024-11-25 – ) 100% voting rights (2024-11-25 – )
  • SLOTH JENSEN HOLDING ApS 50% ownership (2019-06-01 – 2020-05-27 ) 20% ownership (2020-05-28 – 2024-11-25 ) 50% voting rights (2019-06-01 – 2020-05-27 ) 20% voting rights (2020-05-28 – 2024-11-25 )
  • KS HOLDING MARIBO ApS 100% ownership (2006-06-15 – 2019-05-31 ) 50% ownership (2019-06-01 – 2020-05-27 ) 20% ownership (2020-05-28 – 2024-11-25 ) 100% voting rights (2006-06-15 – 2019-05-31 ) 50% voting rights (2019-06-01 – 2020-05-27 ) 20% voting rights (2020-05-28 – 2024-11-25 )
  • KRANSGAARD HOLDING ApS 50% ownership (2020-05-29 – 2024-11-25 ) 50% voting rights (2020-05-29 – 2024-11-25 )
  • SLOTH JENSEN HOLDING ApS 50% ownership (2019-06-01 – 2020-05-27 ) 20% ownership (2020-05-28 – 2024-11-25 ) 50% voting rights (2019-06-01 – 2020-05-27 ) 20% voting rights (2020-05-28 – 2024-11-25 )
  • KS HOLDING MARIBO ApS 100% ownership (2006-06-15 – 2019-05-31 ) 50% ownership (2019-06-01 – 2020-05-27 ) 20% ownership (2020-05-28 – 2024-11-25 ) 100% voting rights (2006-06-15 – 2019-05-31 ) 50% voting rights (2019-06-01 – 2020-05-27 ) 20% voting rights (2020-05-28 – 2024-11-25 )
  • KS HOLDING MARIBO ApS 100% ownership (2006-06-15 – 2019-05-31 ) 50% ownership (2019-06-01 – 2020-05-27 ) 20% ownership (2020-05-28 – 2024-11-25 ) 100% voting rights (2006-06-15 – 2019-05-31 ) 50% voting rights (2019-06-01 – 2020-05-27 ) 20% voting rights (2020-05-28 – 2024-11-25 )
Directors
Board members

Employees

KS VÆRKTØJ A/S has 11.00 full time equivalents (FTEs) and 15.00 employees as of 1 December, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 6,923 7,241
Employee benefits expense 0 0 0 0 5,886 6,438
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 623 378
Profit loss from ordinary activities before tax 0 0 0 0 294 122
Other finance expenses 0 0 0 0 376 322
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 182 46