KALB ApS

  • Active

  • Registration 31477727
  • APS
  • Established 14 May, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 May, 2008
Address
Elmealle 9
6240 Løgumkloster
Denmark
Phone: 72441101
Registration number
Registration 31477727

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Rosalie Kalb
    2015-04-08 – 70% ownership (2017-12-18 – ) 90% ownership (2015-04-08 – 2017-12-17 ) 70% voting rights (2017-12-18 – ) 90% voting rights (2015-04-08 – 2017-12-17 )
  • Kirsten von Wildenradt
    2017-12-18 – 30% ownership (2017-12-18 – ) 30% voting rights (2017-12-18 – )
Legal owners
  • MARIANNE KALB HOLDING ApS 90% ownership (2015-04-08 – 2017-12-17 ) 66.67% ownership (2017-12-18 – ) 90% voting rights (2015-04-08 – 2017-12-17 ) 66.67% voting rights (2017-12-18 – )
  • Wildenradt Holding ApS 25% ownership (2017-12-18 – ) 25% voting rights (2017-12-18 – )
  • Kirsten von Wildenradt
    2015-04-08 – 2017-12-18 10% ownership (2015-04-08 – 2017-12-18 ) 10% voting rights (2015-04-08 – 2017-12-18 )
  • MARIANNE KALB HOLDING ApS 90% ownership (2015-04-08 – 2017-12-17 ) 66.67% ownership (2017-12-18 – ) 90% voting rights (2015-04-08 – 2017-12-17 ) 66.67% voting rights (2017-12-18 – )
Directors

Employees

KALB ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.