KALMIA A/S

  • Active

  • Registration 31068991
  • A/S
  • Established 10 November, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 November, 2007
Address
Ved Slotshaven 3
2820 Gentofte
Denmark
Phone: 45461600
Registration number
Registration 31068991

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bettina Damsbo
    2016-08-22 – 40% ownership (2018-06-01 – ) 55% ownership (2016-08-22 – 2018-05-31 ) 40% voting rights (2018-06-01 – ) 55% voting rights (2016-08-22 – 2018-05-31 )
  • Nicoline Husted Christophersen
    2018-06-01 – 26.67% ownership (2018-06-01 – 2022-01-24 ) 34% ownership (2022-01-25 – ) 26.67% voting rights (2018-06-01 – 2022-01-24 ) 34% voting rights (2022-01-25 – )
  • Bo Netterstrøm
    2022-01-25 – 26% ownership (2022-01-25 – ) 26% voting rights (2022-01-25 – )
Legal owners
  • Bo Netterstrøm
    2024-12-31 – 25% ownership (2024-12-31 – ) 25% voting rights (2024-12-31 – )
  • Nicoline Husted Christophersen
    2022-01-25 – 20% ownership (2017-03-03 – 2018-05-31 ) 25% ownership (2018-06-01 – 2022-01-24 ) 33.33% ownership (2022-01-25 – ) 20% voting rights (2017-03-03 – 2018-05-31 ) 25% voting rights (2018-06-01 – 2022-01-24 ) 33.33% voting rights (2022-01-25 – )
  • MY CONCERN ApS 25% ownership (2015-04-29 – 2016-08-21 ) 50% ownership (2016-08-22 – 2018-05-31 ) 33.33% ownership (2018-06-01 – ) 25% voting rights (2015-04-29 – 2016-08-21 ) 50% voting rights (2016-08-22 – 2018-05-31 ) 33.33% voting rights (2018-06-01 – )
  • BO NETTERSTRØM ApS 15% ownership (2015-04-29 – 2018-05-31 ) 25% ownership (2018-06-01 – 2024-12-31 ) 15% voting rights (2015-04-29 – 2018-05-31 ) 25% voting rights (2018-06-01 – 2024-12-31 )
  • Anette Kruse Schifter-Holm
    2015-04-29 – 2022-01-25 5% ownership (2015-04-29 – 2022-01-25 ) 5% voting rights (2015-04-29 – 2022-01-25 )
  • Kathinka Elizabeth Heindorff
    2015-04-29 – 2022-01-25 0% ownership (2015-04-29 – 2022-01-25 ) 0% voting rights (2015-04-29 – 2022-01-25 )
  • Nicoline Husted Christophersen
    2018-06-01 – 2022-01-24 20% ownership (2017-03-03 – 2018-05-31 ) 25% ownership (2018-06-01 – 2022-01-24 ) 33.33% ownership (2022-01-25 – ) 20% voting rights (2017-03-03 – 2018-05-31 ) 25% voting rights (2018-06-01 – 2022-01-24 ) 33.33% voting rights (2022-01-25 – )
  • BO NETTERSTRØM ApS 15% ownership (2015-04-29 – 2018-05-31 ) 25% ownership (2018-06-01 – 2024-12-31 ) 15% voting rights (2015-04-29 – 2018-05-31 ) 25% voting rights (2018-06-01 – 2024-12-31 )
  • Nicoline Husted Christophersen
    2017-03-03 – 2018-05-31 20% ownership (2017-03-03 – 2018-05-31 ) 25% ownership (2018-06-01 – 2022-01-24 ) 33.33% ownership (2022-01-25 – ) 20% voting rights (2017-03-03 – 2018-05-31 ) 25% voting rights (2018-06-01 – 2022-01-24 ) 33.33% voting rights (2022-01-25 – )
  • MY CONCERN ApS 25% ownership (2015-04-29 – 2016-08-21 ) 50% ownership (2016-08-22 – 2018-05-31 ) 33.33% ownership (2018-06-01 – ) 25% voting rights (2015-04-29 – 2016-08-21 ) 50% voting rights (2016-08-22 – 2018-05-31 ) 33.33% voting rights (2018-06-01 – )
  • Linda Kronsted
    2015-04-29 – 2017-03-03 25% ownership (2015-04-29 – 2017-03-03 ) 25% voting rights (2015-04-29 – 2017-03-03 )
  • MY CONCERN ApS 25% ownership (2015-04-29 – 2016-08-21 ) 50% ownership (2016-08-22 – 2018-05-31 ) 33.33% ownership (2018-06-01 – ) 25% voting rights (2015-04-29 – 2016-08-21 ) 50% voting rights (2016-08-22 – 2018-05-31 ) 33.33% voting rights (2018-06-01 – )
  • Elsebet Gøtz Gjetting
    2015-04-29 – 2016-08-21 25% ownership (2015-04-29 – 2016-08-21 ) 25% voting rights (2015-04-29 – 2016-08-21 )
Directors
Board members

Employees

KALMIA A/S has 1.90 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.