KOKKENBORG ApS

  • Active

  • Registration 29415153
  • APS
  • Established 10 March, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2006
Address
Assensvej 9A
5771 Stenstrup
Denmark
Phone: 62263460
Registration number
Registration 29415153

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Himmelstrup
    2006-03-10 – 60% ownership (2022-08-01 – ) 70% ownership (2006-03-10 – 2022-07-31 ) 60% voting rights (2022-08-01 – ) 70% voting rights (2006-03-10 – 2022-07-31 )
  • Gustav Himmelstrup
    2021-06-29 – 20% ownership (2021-06-29 – ) 20% voting rights (2021-06-29 – )
  • Frederikke Bak Himmelstrup
    2021-06-29 – 10% ownership (2021-06-29 – 2022-07-31 ) 20% ownership (2022-08-01 – ) 10% voting rights (2021-06-29 – 2022-07-31 ) 20% voting rights (2022-08-01 – )
Legal owners
  • Kokkenborg Holding ApS 50% ownership (2022-10-22 – ) 50% voting rights (2022-10-22 – )
  • FBH Invest ApS 20% ownership (2022-10-22 – ) 20% voting rights (2022-10-22 – )
  • Churchtown Capital ApS 20% ownership (2022-10-22 – ) 20% voting rights (2022-10-22 – )
  • Kokkenborg Holding ApS 100% ownership (2021-08-31 – 2022-10-22 ) 100% voting rights (2021-08-31 – 2022-10-22 )
  • Jens Himmelstrup
    2006-03-10 – 2021-08-31 66.67% ownership (2006-03-10 – 2021-08-31 ) 66.67% voting rights (2006-03-10 – 2021-08-31 )
  • Frederikke Bak Himmelstrup
    2021-06-29 – 2021-08-31 10% ownership (2021-06-29 – 2021-08-31 ) 10% voting rights (2021-06-29 – 2021-08-31 )
  • Gustav Himmelstrup
    2021-06-29 – 2021-08-31 20% ownership (2021-06-29 – 2021-08-31 ) 20% voting rights (2021-06-29 – 2021-08-31 )
Directors

Employees

KOKKENBORG ApS has 26.00 full time equivalents (FTEs) and 33.00 employees as of 1 May, 2025.