KLEAN A/S

  • Active

  • Registration 31256089
  • A/S
  • Established 1 February, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 February, 2008
Address
Mariane Thomsens Gade 4B, 3.
8000 Aarhus C
Denmark
Phone: 70202797
Registration number
Registration 31256089

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Elert Christensen
    2017-05-18 – 35.29% ownership (2021-09-30 – 2022-05-31 ) 35.58% ownership (2022-06-01 – ) 50.25% ownership (2021-01-19 – 2021-02-04 ) 53.6% ownership (2021-02-05 – 2021-09-29 ) 56.95% ownership (2020-07-07 – 2020-10-12 ) 59.4% ownership (2019-11-30 – 2020-07-06 ) 60.3% ownership (2020-10-13 – 2020-10-28 ) 60.79% ownership (2017-05-18 – 2019-11-29 ) 46.9% voting rights (2021-09-30 – ) 50.25% voting rights (2021-01-19 – 2021-02-04 ) 53.6% voting rights (2021-02-05 – 2021-09-29 ) 56.95% voting rights (2020-07-07 – 2020-10-12 ) 59.4% voting rights (2019-11-30 – 2020-07-06 ) 60.3% voting rights (2020-10-13 – 2020-10-28 ) 60.79% voting rights (2017-05-18 – 2019-11-29 )
  • Flemming Kok
    2017-05-18 – 23.1% ownership (2021-09-30 – ) 24.75% ownership (2021-01-19 – 2021-02-04 ) 26.4% ownership (2021-02-05 – 2021-09-29 ) 28.05% ownership (2020-07-07 – 2020-10-12 ) 29.7% ownership (2019-11-30 – 2020-07-06 ) 30.3% ownership (2017-05-18 – 2019-11-29 ) 23.1% voting rights (2021-09-30 – ) 24.75% voting rights (2021-01-19 – 2021-02-04 ) 26.4% voting rights (2021-02-05 – 2021-09-29 ) 28.05% voting rights (2020-07-07 – 2020-10-12 ) 29.7% voting rights (2019-11-30 – 2020-07-06 ) 30.3% voting rights (2017-05-18 – 2019-11-29 )
Legal owners
  • Klean Group ApS 100% ownership (2022-06-29 – ) 100% voting rights (2022-06-29 – )
  • Malo Holding ApS 5% ownership (2020-07-07 – 2021-01-18 ) 10% ownership (2021-01-19 – 2022-06-29 ) 5% voting rights (2020-07-07 – 2021-01-18 ) 10% voting rights (2021-01-19 – 2022-06-29 )
  • Jeffes 2020 Holding Aps. 5% ownership (2020-10-29 – 2021-01-18 ) 10% ownership (2021-01-19 – 2022-06-29 ) 5% voting rights (2020-10-29 – 2021-01-18 ) 10% voting rights (2021-01-19 – 2022-06-29 )
  • STORGAARD & STORGAARD HOLDING ApS 10% ownership (2021-09-30 – 2022-06-29 ) 10% voting rights (2021-09-30 – 2022-06-29 )
  • Anders Frey Birkmose Holding ApS 5% ownership (2019-11-30 – 2021-02-05 ) 5% voting rights (2019-11-30 – 2021-02-05 )
  • Malo Holding ApS 5% ownership (2020-07-07 – 2021-01-18 ) 10% ownership (2021-01-19 – 2022-06-29 ) 5% voting rights (2020-07-07 – 2021-01-18 ) 10% voting rights (2021-01-19 – 2022-06-29 )
  • Jeffes 2020 Holding Aps. 5% ownership (2020-10-29 – 2021-01-18 ) 10% ownership (2021-01-19 – 2022-06-29 ) 5% voting rights (2020-10-29 – 2021-01-18 ) 10% voting rights (2021-01-19 – 2022-06-29 )
  • Thirup Consult ApS 5% ownership (2019-11-30 – 2020-10-13 ) 5% voting rights (2019-11-30 – 2020-10-13 )
  • Elert & Kok Holding A/S 100% ownership (2008-02-01 – 2019-11-29 ) 90% ownership (2019-11-30 – 2020-07-06 ) 66.67% ownership (2020-07-07 – 2020-10-12 ) 100% voting rights (2008-02-01 – 2019-11-29 ) 90% voting rights (2019-11-30 – 2020-07-06 ) 66.67% voting rights (2020-07-07 – 2020-10-12 )
  • Elert & Kok Holding A/S 100% ownership (2008-02-01 – 2019-11-29 ) 90% ownership (2019-11-30 – 2020-07-06 ) 66.67% ownership (2020-07-07 – 2020-10-12 ) 100% voting rights (2008-02-01 – 2019-11-29 ) 90% voting rights (2019-11-30 – 2020-07-06 ) 66.67% voting rights (2020-07-07 – 2020-10-12 )
  • Elert & Kok Holding A/S 100% ownership (2008-02-01 – 2019-11-29 ) 90% ownership (2019-11-30 – 2020-07-06 ) 66.67% ownership (2020-07-07 – 2020-10-12 ) 100% voting rights (2008-02-01 – 2019-11-29 ) 90% voting rights (2019-11-30 – 2020-07-06 ) 66.67% voting rights (2020-07-07 – 2020-10-12 )
Directors
Board members

Employees

KLEAN A/S has 27.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 5,878 7,220 7,111 5,622 8,199
Employee benefits expense -5,999 -4,542 -6,496 6,477 7,291 7,691 6,360
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -1,396 316 -1,007 305 -878 -2,082 1,828
Profit loss from ordinary activities before tax -1,534 91 -1,669 155 -994 -2,251 1,691
Other finance expenses -181 -270 -662 192 194 0 0
Tax expense 0 0 315 0 0 0 0
Profit loss -1,114 55 -1,354 110 -777 -1,772 1,192