DKI HOLDING A/S
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Active
- Registration 27980759
- A/S
- Established 2 August, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Pia Falengreen Hein
2004-08-02 – 3.5% ownership (2004-08-02 – ) 35% voting rights (2004-08-02 – ) -
Maibritt Falengreen Astrup
2004-08-02 – 0.35% ownership (2021-06-29 – ) 19.25% ownership (2004-08-02 – 2021-06-28 ) 35% voting rights (2004-08-02 – )
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- Legal owners
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PH AF 1. JANUAR 2000 HOLDING ApS 50% ownership (2005-01-25 – ) 50% voting rights (2005-01-25 – )
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MAICA HOLDING II ApS 25% ownership (2019-08-25 – 2021-06-28 ) 50% ownership (2021-06-29 – ) 25% voting rights (2019-08-25 – 2021-06-28 ) 50% voting rights (2021-06-29 – )
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MAICA HOLDING ApS 50% ownership (2012-02-20 – 2019-08-24 ) 20% ownership (2019-08-25 – 2021-06-29 ) 50% voting rights (2012-02-20 – 2019-08-24 ) 20% voting rights (2019-08-25 – 2021-06-29 )
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MAICA HOLDING II ApS 25% ownership (2019-08-25 – 2021-06-28 ) 50% ownership (2021-06-29 – ) 25% voting rights (2019-08-25 – 2021-06-28 ) 50% voting rights (2021-06-29 – )
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MAICA HOLDING ApS 50% ownership (2012-02-20 – 2019-08-24 ) 20% ownership (2019-08-25 – 2021-06-29 ) 50% voting rights (2012-02-20 – 2019-08-24 ) 20% voting rights (2019-08-25 – 2021-06-29 )
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- Directors
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Torben Bertin Hein
2004-08-02 – -
Claus Rindal Astrup
2013-06-12 –
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- Board members
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Torben Bertin Hein
2004-08-02 – -
Pia Falengreen Hein
2013-06-12 – -
Maibritt Falengreen Astrup
2013-06-12 – -
Claus Rindal Astrup
2004-08-02 – -
Bill Andersen
2004-08-02 – 2020-05-28 -
Ole Falengreen Nielsen
2004-08-02 – 2018-03-24
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- Subsidiaries
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DKI Invest III ApS 50% ownership (2016-12-22 – 2019-05-23 ) 50% voting rights (2016-12-22 – 2019-05-23 )
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DKS Støvring A/S 100% ownership (2023-01-01 – 2024-11-15 ) 100% voting rights (2023-01-01 – 2024-11-15 )
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WORLDS-BEST GUMMIVAREFABRIK ApS 66.67% ownership (2018-06-01 – ) 66.67% voting rights (2018-06-01 – )
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Koh I Noor Protection A/S 66.67% ownership (2020-09-30 – ) 66.67% voting rights (2020-09-30 – )
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Employees
DKI HOLDING A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.