KS SVENDBORG HOLDING ApS

  • Active

  • Registration 27191789
  • APS
  • Established 21 May, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 May, 2003
Address
Anne Maries Allé 21A
5250 Odense SV
Denmark
Registration number
Registration 27191789

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Sørensen
    2003-05-21 – 50% ownership (2025-03-14 – ) 100% ownership (2003-05-21 – 2025-03-13 ) 50% voting rights (2025-03-14 – ) 100% voting rights (2003-05-21 – 2025-03-13 )
  • Hanne Sørensen
    2025-03-14 – 50% ownership (2025-03-14 – ) 50% voting rights (2025-03-14 – )
Legal owners
  • Karsten Sørensen
    2025-03-14 – 50% ownership (2025-03-14 – ) 100% ownership (2003-05-21 – 2025-03-13 ) 50% voting rights (2025-03-14 – ) 100% voting rights (2003-05-21 – 2025-03-13 )
  • Hanne Sørensen
    2025-03-14 – 50% ownership (2025-03-14 – ) 50% voting rights (2025-03-14 – )
  • Karsten Sørensen
    2003-05-21 – 2025-03-13 50% ownership (2025-03-14 – ) 100% ownership (2003-05-21 – 2025-03-13 ) 50% voting rights (2025-03-14 – ) 100% voting rights (2003-05-21 – 2025-03-13 )
Directors
Subsidiaries
  • DANE CHARTERING ApS 50% ownership (2003-05-21 – 2016-04-30 ) 100% ownership (2016-05-01 – 2016-06-30 ) 90% ownership (2016-07-01 – 2017-02-17 ) 66.67% ownership (2017-02-18 – 2019-02-18 ) 25% ownership (2021-02-08 – 2022-02-06 ) 15% ownership (2022-02-07 – 2023-01-31 ) 10% ownership (2023-02-01 – 2024-02-01 ) 50% voting rights (2003-05-21 – 2016-04-30 ) 100% voting rights (2016-05-01 – 2016-06-30 ) 90% voting rights (2016-07-01 – 2017-02-17 ) 66.67% voting rights (2017-02-18 – 2021-02-07 ) 15% voting rights (2022-02-07 – 2023-01-31 ) 10% voting rights (2023-02-01 – 2024-02-01 )
  • DANE CHARTERING ApS 50% ownership (2003-05-21 – 2016-04-30 ) 100% ownership (2016-05-01 – 2016-06-30 ) 90% ownership (2016-07-01 – 2017-02-17 ) 66.67% ownership (2017-02-18 – 2019-02-18 ) 25% ownership (2021-02-08 – 2022-02-06 ) 15% ownership (2022-02-07 – 2023-01-31 ) 10% ownership (2023-02-01 – 2024-02-01 ) 50% voting rights (2003-05-21 – 2016-04-30 ) 100% voting rights (2016-05-01 – 2016-06-30 ) 90% voting rights (2016-07-01 – 2017-02-17 ) 66.67% voting rights (2017-02-18 – 2021-02-07 ) 15% voting rights (2022-02-07 – 2023-01-31 ) 10% voting rights (2023-02-01 – 2024-02-01 )
  • DANE CHARTERING ApS 50% ownership (2003-05-21 – 2016-04-30 ) 100% ownership (2016-05-01 – 2016-06-30 ) 90% ownership (2016-07-01 – 2017-02-17 ) 66.67% ownership (2017-02-18 – 2019-02-18 ) 25% ownership (2021-02-08 – 2022-02-06 ) 15% ownership (2022-02-07 – 2023-01-31 ) 10% ownership (2023-02-01 – 2024-02-01 ) 50% voting rights (2003-05-21 – 2016-04-30 ) 100% voting rights (2016-05-01 – 2016-06-30 ) 90% voting rights (2016-07-01 – 2017-02-17 ) 66.67% voting rights (2017-02-18 – 2021-02-07 ) 15% voting rights (2022-02-07 – 2023-01-31 ) 10% voting rights (2023-02-01 – 2024-02-01 )
  • DANE CHARTERING ApS 50% ownership (2003-05-21 – 2016-04-30 ) 100% ownership (2016-05-01 – 2016-06-30 ) 90% ownership (2016-07-01 – 2017-02-17 ) 66.67% ownership (2017-02-18 – 2019-02-18 ) 25% ownership (2021-02-08 – 2022-02-06 ) 15% ownership (2022-02-07 – 2023-01-31 ) 10% ownership (2023-02-01 – 2024-02-01 ) 50% voting rights (2003-05-21 – 2016-04-30 ) 100% voting rights (2016-05-01 – 2016-06-30 ) 90% voting rights (2016-07-01 – 2017-02-17 ) 66.67% voting rights (2017-02-18 – 2021-02-07 ) 15% voting rights (2022-02-07 – 2023-01-31 ) 10% voting rights (2023-02-01 – 2024-02-01 )
  • DANE CHARTERING ApS 50% ownership (2003-05-21 – 2016-04-30 ) 100% ownership (2016-05-01 – 2016-06-30 ) 90% ownership (2016-07-01 – 2017-02-17 ) 66.67% ownership (2017-02-18 – 2019-02-18 ) 25% ownership (2021-02-08 – 2022-02-06 ) 15% ownership (2022-02-07 – 2023-01-31 ) 10% ownership (2023-02-01 – 2024-02-01 ) 50% voting rights (2003-05-21 – 2016-04-30 ) 100% voting rights (2016-05-01 – 2016-06-30 ) 90% voting rights (2016-07-01 – 2017-02-17 ) 66.67% voting rights (2017-02-18 – 2021-02-07 ) 15% voting rights (2022-02-07 – 2023-01-31 ) 10% voting rights (2023-02-01 – 2024-02-01 )
  • DANE CHARTERING ApS 50% ownership (2003-05-21 – 2016-04-30 ) 100% ownership (2016-05-01 – 2016-06-30 ) 90% ownership (2016-07-01 – 2017-02-17 ) 66.67% ownership (2017-02-18 – 2019-02-18 ) 25% ownership (2021-02-08 – 2022-02-06 ) 15% ownership (2022-02-07 – 2023-01-31 ) 10% ownership (2023-02-01 – 2024-02-01 ) 50% voting rights (2003-05-21 – 2016-04-30 ) 100% voting rights (2016-05-01 – 2016-06-30 ) 90% voting rights (2016-07-01 – 2017-02-17 ) 66.67% voting rights (2017-02-18 – 2021-02-07 ) 15% voting rights (2022-02-07 – 2023-01-31 ) 10% voting rights (2023-02-01 – 2024-02-01 )
  • DANE CHARTERING ApS 50% ownership (2003-05-21 – 2016-04-30 ) 100% ownership (2016-05-01 – 2016-06-30 ) 90% ownership (2016-07-01 – 2017-02-17 ) 66.67% ownership (2017-02-18 – 2019-02-18 ) 25% ownership (2021-02-08 – 2022-02-06 ) 15% ownership (2022-02-07 – 2023-01-31 ) 10% ownership (2023-02-01 – 2024-02-01 ) 50% voting rights (2003-05-21 – 2016-04-30 ) 100% voting rights (2016-05-01 – 2016-06-30 ) 90% voting rights (2016-07-01 – 2017-02-17 ) 66.67% voting rights (2017-02-18 – 2021-02-07 ) 15% voting rights (2022-02-07 – 2023-01-31 ) 10% voting rights (2023-02-01 – 2024-02-01 )

Employees

KS SVENDBORG HOLDING ApS has 0.24 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.