KBEE HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Lars Bøndergaard
2009-05-01 – 100% ownership (2009-05-01 – ) 100% voting rights (2009-05-01 – )
Legal owners: Lars Bøndergaard
2009-05-01 – 100% ownership (2009-05-01 – ) 100% voting rights (2009-05-01 – )
Directors: Lars Bøndergaard
2009-10-01 –

Klaus Bøndergaard
2005-05-11 – 2009-10-01

Annemette Heller
2005-03-23 – 2005-05-11
Board members: Kim Madsen
2005-03-23 – 2005-05-11
Subsidiaries: SMARTTEC NORDIC A/S 50% ownership (2005-05-12 – ) 50% voting rights (2005-05-12 – )