KLARBORG HOLDING ApS

  • Active

  • Registration 29920923
  • APS
  • Established 26 September, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2006
Address
Hjulmagervej 19
9490 Pandrup
Denmark
Registration number
Registration 29920923

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Etly Klarborg Jensen
    2006-09-26 – 27.5% ownership (2006-09-26 – ) 4.6% voting rights (2006-09-26 – )
  • Kristian Johannes Bach Jensen
    2006-09-26 – 27.5% ownership (2006-09-26 – ) 50.4% voting rights (2006-09-26 – )
  • Martin Klarborg Bach Jensen
    2006-09-26 – 2006-09-26 15% ownership (2006-09-26 – 2006-09-26 ) 15% voting rights (2006-09-26 – 2006-09-26 )
  • Mads Klarborg Bach Jensen
    2006-09-26 – 2006-09-26 15% ownership (2006-09-26 – 2006-09-26 ) 15% voting rights (2006-09-26 – 2006-09-26 )
  • Mathias Klarborg Bach Jensen
    2006-09-26 – 2006-09-26 15% ownership (2006-09-26 – 2006-09-26 ) 15% voting rights (2006-09-26 – 2006-09-26 )
Legal owners
  • Kristian Bach ApS 25% ownership (2022-02-04 – ) 50% voting rights (2022-02-04 – )
  • Thisen Holding ApS 15% ownership (2022-04-27 – ) 15% voting rights (2022-04-27 – )
  • Kreate ApS 15% ownership (2022-04-27 – ) 15% voting rights (2022-04-27 – )
  • S9 ApS 15% ownership (2022-04-27 – ) 15% voting rights (2022-04-27 – )
  • Etly Klarborg ApS 25% ownership (2022-02-04 – ) 0% voting rights (2022-02-04 – )
  • Mathias Holding 2021 ApS 15% ownership (2022-02-04 – 2022-04-27 ) 15% voting rights (2022-02-04 – 2022-04-27 )
  • Martin Holding 2021 ApS 15% ownership (2022-02-04 – 2022-04-27 ) 15% voting rights (2022-02-04 – 2022-04-27 )
  • Mads Holding 2021 ApS 15% ownership (2022-02-04 – 2022-04-27 ) 15% voting rights (2022-02-04 – 2022-04-27 )
  • Klarborg II Holding ApS 100% ownership (2021-12-30 – 2022-02-03 ) 100% voting rights (2021-12-30 – 2022-02-03 )
  • Kristian Johannes Bach Jensen
    2006-09-26 – 2021-12-30 25% ownership (2006-09-26 – 2021-12-30 ) 50% voting rights (2006-09-26 – 2021-12-30 )
  • Mathias Klarborg Bach Jensen
    2006-09-26 – 2021-12-30 15% ownership (2006-09-26 – 2021-12-30 ) 15% voting rights (2006-09-26 – 2021-12-30 )
  • Mads Klarborg Bach Jensen
    2006-09-26 – 2021-12-30 15% ownership (2006-09-26 – 2021-12-30 ) 15% voting rights (2006-09-26 – 2021-12-30 )
  • Martin Klarborg Bach Jensen
    2006-09-26 – 2021-12-30 15% ownership (2006-09-26 – 2021-12-30 ) 15% voting rights (2006-09-26 – 2021-12-30 )
  • Etly Klarborg Jensen
    2006-09-26 – 2021-12-30 25% ownership (2006-09-26 – 2021-12-30 ) 0% voting rights (2006-09-26 – 2021-12-30 )
Directors
Board members
Subsidiaries
  • KLARBORG ApS 100% ownership (2006-09-26 – ) 100% voting rights (2006-09-26 – )
  • BACH ENTREPRENØR ApS 100% ownership (2007-02-27 – ) 100% voting rights (2007-02-27 – )