KASTBJERG HOLDING ApS

  • Active

  • Registration 27615562
  • APS
  • Established 24 February, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 February, 2004
Address
Lyngbakken 19
9560 Hadsund
Denmark
Registration number
Registration 27615562

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ilse Erikstrup Thomsen
    2004-02-24 – 40% ownership (2015-05-29 – ) 50% ownership (2004-02-24 – 2015-05-28 ) 40% voting rights (2015-05-29 – ) 50% voting rights (2004-02-24 – 2015-05-28 )
  • Leo Rønsholt Thomsen
    2004-03-08 – 40% ownership (2015-05-29 – ) 50% ownership (2004-03-08 – 2015-05-28 ) 40% voting rights (2015-05-29 – ) 50% voting rights (2004-03-08 – 2015-05-28 )
Legal owners
  • Albert Erikstrup Thomsen
    2022-12-01 – 10% ownership (2022-12-01 – ) 10% voting rights (2022-12-01 – )
  • Boet efter Leo Rønsholt Thomsen
    2023-10-04 – 33.33% ownership (2023-10-04 – ) 33.33% voting rights (2023-10-04 – )
  • Ilse Erikstrup Thomsen
    2022-12-01 – 33.33% ownership (2022-12-01 – ) 50% ownership (2015-05-29 – 2022-11-30 ) 33.33% voting rights (2022-12-01 – ) 50% voting rights (2015-05-29 – 2022-11-30 )
  • Lasse Erikstrup Thomsen
    2022-12-01 – 10% ownership (2022-12-01 – ) 10% voting rights (2022-12-01 – )
  • Leo Rønsholt Thomsen
    2022-12-01 – 2023-10-04 33.33% ownership (2022-12-01 – 2023-10-04 ) 50% ownership (2015-05-29 – 2022-11-30 ) 33.33% voting rights (2022-12-01 – 2023-10-04 ) 50% voting rights (2015-05-29 – 2022-11-30 )
  • Leo Rønsholt Thomsen
    2015-05-29 – 2022-11-30 33.33% ownership (2022-12-01 – 2023-10-04 ) 50% ownership (2015-05-29 – 2022-11-30 ) 33.33% voting rights (2022-12-01 – 2023-10-04 ) 50% voting rights (2015-05-29 – 2022-11-30 )
  • Ilse Erikstrup Thomsen
    2015-05-29 – 2022-11-30 33.33% ownership (2022-12-01 – ) 50% ownership (2015-05-29 – 2022-11-30 ) 33.33% voting rights (2022-12-01 – ) 50% voting rights (2015-05-29 – 2022-11-30 )
Directors

Employees

KASTBJERG HOLDING ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.