Kaas Staalbyg A/S
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Active
- Registration 28106114
- A/S
- Established 9 September, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Iisager Larsen
2015-06-24 – 2019-03-01 30% ownership (2015-06-24 – 2019-03-01 ) 30% voting rights (2015-06-24 – 2019-03-01 ) -
Thomas Brøndum Clemmensen
2015-06-24 – 2019-03-01 35.25% ownership (2015-06-24 – 2019-03-01 ) 35.25% voting rights (2015-06-24 – 2019-03-01 )
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- Legal owners
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Kaas Staalbyg Holding ApS 100% ownership (2019-03-01 – ) 100% voting rights (2019-03-01 – )
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LCB EJENDOMME ApS 33.33% ownership (2013-10-29 – 2019-03-01 ) 33.33% voting rights (2013-10-29 – 2019-03-01 )
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PER LARSEN HOLDING ApS 33.33% ownership (2013-10-29 – 2019-03-01 ) 33.33% voting rights (2013-10-29 – 2019-03-01 )
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THOMAS CLEMMENSEN HOLDING ApS 20% ownership (2013-10-29 – 2015-06-23 ) 25% ownership (2015-06-24 – 2019-03-01 ) 20% voting rights (2013-10-29 – 2015-06-23 ) 25% voting rights (2015-06-24 – 2019-03-01 )
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THOMAS CLEMMENSEN HOLDING ApS 20% ownership (2013-10-29 – 2015-06-23 ) 25% ownership (2015-06-24 – 2019-03-01 ) 20% voting rights (2013-10-29 – 2015-06-23 ) 25% voting rights (2015-06-24 – 2019-03-01 )
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- Directors
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Michael Leth
2025-05-16 – -
Jesper Klith
2019-06-13 – 2025-05-16 -
Per Iisager Larsen
2004-09-09 – 2019-06-13
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- Board members
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Jens Schak Andreasen
2023-12-12 – -
Jens Agergaard
2021-09-10 – -
Steffen Graves Silberbauer
2021-09-10 – 2023-12-12 -
Kent Ernst Hansen
2019-06-13 – 2022-03-30 -
Lars Gantzel Pedersen
2019-06-13 – 2021-09-10 -
Jens Agergaard
2021-06-22 – 2021-09-09 -
Thomas Brøndum Clemmensen
2013-10-31 – 2020-02-26 -
Per Mogensen
2004-09-09 – 2019-06-13 -
Jesper Klith
2019-06-13 – 2019-06-13 -
Per Iisager Larsen
2004-09-09 – 2019-06-13 -
Leif Clemmensen
2004-09-09 – 2019-06-13 -
Kurt Jørgen Frederiksen
2004-09-09 – 2012-05-07
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Employees
Kaas Staalbyg A/S has 24.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.