DEA KUDIBAL A/S
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Active
- Registration 27628850
- A/S
- Established 5 March, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henning Jacob Larsen
2004-03-05 – 24.5% ownership (2019-01-01 – ) 25% ownership (2018-01-29 – 2018-12-31 ) 50% ownership (2004-03-05 – 2018-01-28 ) 24.5% voting rights (2019-01-01 – ) 25% voting rights (2018-01-29 – 2018-12-31 ) 50% voting rights (2004-03-05 – 2018-01-28 ) -
Dea Kudibal Rasmussen
2004-03-05 – 50% ownership (2004-03-05 – 2018-12-31 ) 51% ownership (2019-01-01 – ) 50% voting rights (2004-03-05 – 2018-12-31 ) 51% voting rights (2019-01-01 – ) -
Mia Bjerggaard Larsen
2018-01-29 – 24.5% ownership (2019-01-01 – ) 25% ownership (2018-01-29 – 2018-12-31 ) 24.5% voting rights (2019-01-01 – ) 25% voting rights (2018-01-29 – 2018-12-31 )
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- Legal owners
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DKG HOLDING ApS 50% ownership (2012-12-14 – ) 50% voting rights (2012-12-14 – )
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MBL 2018 Holding ApS 25% ownership (2018-01-29 – 2018-12-31 ) 20% ownership (2019-01-01 – ) 25% voting rights (2018-01-29 – 2018-12-31 ) 20% voting rights (2019-01-01 – )
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HJL Holding ApS 25% ownership (2018-01-29 – 2018-12-31 ) 20% ownership (2019-01-01 – ) 25% voting rights (2018-01-29 – 2018-12-31 ) 20% voting rights (2019-01-01 – )
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MBL 2018 Holding ApS 25% ownership (2018-01-29 – 2018-12-31 ) 20% ownership (2019-01-01 – ) 25% voting rights (2018-01-29 – 2018-12-31 ) 20% voting rights (2019-01-01 – )
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HJL Holding ApS 25% ownership (2018-01-29 – 2018-12-31 ) 20% ownership (2019-01-01 – ) 25% voting rights (2018-01-29 – 2018-12-31 ) 20% voting rights (2019-01-01 – )
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HJL HOLDING ApS 50% ownership (2012-12-14 – 2018-01-28 ) 50% voting rights (2012-12-14 – 2018-01-28 )
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- Directors
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Dea Kudibal Rasmussen
2025-03-01 – -
Tina Fruergård Raasteen
2020-08-01 – 2025-02-28 -
Dea Kudibal Rasmussen
2004-03-05 – 2020-08-01
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- Board members
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Henning Jacob Larsen
2004-03-05 – -
Dea Kudibal Rasmussen
2004-03-05 – -
Peer Juul Glud
2017-08-25 – -
Mia Bjerggaard Larsen
2017-08-25 – -
Annette Carina Thomsen
2011-10-27 – 2017-08-25 -
Henrik Busch
2011-10-29 – 2017-08-25
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Employees
DEA KUDIBAL A/S has 19.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.