K-RENS A/S

  • Active

  • Registration 30548779
  • A/S
  • Established 19 June, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 June, 2007
Address
D Lauritzens Vej 4
6700 Esbjerg
Denmark
Phone: 75160763
Registration number
Registration 30548779

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Kim Virenfeldt
    2024-03-14 – 27% ownership (2024-03-14 – 2025-04-04 ) 50% ownership (2025-04-05 – ) 27% voting rights (2024-03-14 – 2025-04-04 ) 50% voting rights (2025-04-05 – )
  • Anja Virenfeldt
    2024-03-14 – 27% ownership (2024-03-14 – 2025-04-04 ) 50% ownership (2025-04-05 – ) 27% voting rights (2024-03-14 – 2025-04-04 ) 50% voting rights (2025-04-05 – )
  • Anders Kold
    2007-06-19 – 2025-04-05 46% ownership (2024-03-14 – 2025-04-05 ) 51% ownership (2007-06-19 – 2024-03-13 ) 46% voting rights (2024-03-14 – 2025-04-05 ) 51% voting rights (2007-06-19 – 2024-03-13 )
Legal owners
  • Virenfeldt Holding Esbjerg ApS 33.33% ownership (2021-02-25 – 2024-03-13 ) 50% ownership (2024-03-14 – 2025-04-04 ) 100% ownership (2025-04-05 – ) 33.33% voting rights (2021-02-25 – 2024-03-13 ) 50% voting rights (2024-03-14 – 2025-04-04 ) 100% voting rights (2025-04-05 – )
  • KOLD HOLDING ApS 50% ownership (2008-12-29 – 2024-03-13 ) 33.33% ownership (2024-03-14 – 2025-04-05 ) 50% voting rights (2008-12-29 – 2024-03-13 ) 33.33% voting rights (2024-03-14 – 2025-04-05 )
  • Virenfeldt Holding Esbjerg ApS 33.33% ownership (2021-02-25 – 2024-03-13 ) 50% ownership (2024-03-14 – 2025-04-04 ) 100% ownership (2025-04-05 – ) 33.33% voting rights (2021-02-25 – 2024-03-13 ) 50% voting rights (2024-03-14 – 2025-04-04 ) 100% voting rights (2025-04-05 – )
  • Anja Virenfeldt
    2021-02-25 – 2024-03-14 25% ownership (2021-02-25 – 2024-03-14 ) 25% voting rights (2021-02-25 – 2024-03-14 )
  • Niels Kim Virenfeldt
    2024-03-14 – 2024-03-14 20% ownership (2021-02-25 – 2024-03-13 ) 25% ownership (2024-03-14 – 2024-03-14 ) 20% voting rights (2021-02-25 – 2024-03-13 ) 25% voting rights (2024-03-14 – 2024-03-14 )
  • KOLD HOLDING ApS 50% ownership (2008-12-29 – 2024-03-13 ) 33.33% ownership (2024-03-14 – 2025-04-05 ) 50% voting rights (2008-12-29 – 2024-03-13 ) 33.33% voting rights (2024-03-14 – 2025-04-05 )
  • Niels Kim Virenfeldt
    2021-02-25 – 2024-03-13 20% ownership (2021-02-25 – 2024-03-13 ) 25% ownership (2024-03-14 – 2024-03-14 ) 20% voting rights (2021-02-25 – 2024-03-13 ) 25% voting rights (2024-03-14 – 2024-03-14 )
  • Virenfeldt Holding Esbjerg ApS 33.33% ownership (2021-02-25 – 2024-03-13 ) 50% ownership (2024-03-14 – 2025-04-04 ) 100% ownership (2025-04-05 – ) 33.33% voting rights (2021-02-25 – 2024-03-13 ) 50% voting rights (2024-03-14 – 2025-04-04 ) 100% voting rights (2025-04-05 – )
Directors
Board members

Employees

K-RENS A/S has 7.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.