KITTELSBURG HOLDING A/S

  • Active

  • Registration 28288689
  • A/S
  • Established 1 December, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 December, 2004
Address
Gl Færgevej 1, 2.13
C/O Sonja Kittelsburg-Nielsen
6700 Esbjerg
Denmark
Phone: 20485277
Registration number
Registration 28288689

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sonja Kittelsburg-Nielsen
    2024-01-10 – 100% ownership (2024-01-10 – ) 100% voting rights (2024-01-10 – )
  • John Parrenther Balthasar Kittelsburg-Nielsen
    2004-12-01 – 2024-01-10 99.5% ownership (2004-12-01 – 2020-01-29 ) 100% ownership (2020-01-30 – 2024-01-10 ) 99.5% voting rights (2004-12-01 – 2020-01-29 ) 100% voting rights (2020-01-30 – 2024-01-10 )
Legal owners
  • Kittelsburg Holding, Esbjerg ApS 66.67% ownership (2020-01-30 – 2020-03-24 ) 100% ownership (2020-03-25 – ) 66.67% voting rights (2020-01-30 – 2020-03-24 ) 100% voting rights (2020-03-25 – )
  • John Parrenther Balthasar Kittelsburg-Nielsen
    2020-01-30 – 2020-03-25 25% ownership (2020-01-30 – 2020-03-25 ) 90% ownership (2004-12-01 – 2020-01-29 ) 25% voting rights (2020-01-30 – 2020-03-25 ) 90% voting rights (2004-12-01 – 2020-01-29 )
  • Kittelsburg Holding, Esbjerg ApS 66.67% ownership (2020-01-30 – 2020-03-24 ) 100% ownership (2020-03-25 – ) 66.67% voting rights (2020-01-30 – 2020-03-24 ) 100% voting rights (2020-03-25 – )
  • John Parrenther Balthasar Kittelsburg-Nielsen
    2004-12-01 – 2020-01-29 25% ownership (2020-01-30 – 2020-03-25 ) 90% ownership (2004-12-01 – 2020-01-29 ) 25% voting rights (2020-01-30 – 2020-03-25 ) 90% voting rights (2004-12-01 – 2020-01-29 )
Directors
Board members