KBE HOLDING KERTEMINDE ApS

  • Active

  • Registration 32470173
  • APS
  • Established 25 September, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 September, 2009
Address
Hyrdevej 9
5300 Kerteminde
Denmark
Registration number
Registration 32470173

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kurt Brøchner Enevoldsen
    2009-09-25 – 52% ownership (2009-09-25 – ) 52% voting rights (2016-05-02 – ) 100% voting rights (2009-09-25 – 2016-05-01 )
Legal owners
  • Kurt Brøchner Enevoldsen
    2016-05-02 – 50% ownership (2016-05-02 – ) 100% ownership (2009-09-25 – 2016-05-01 ) 50% voting rights (2016-05-02 – ) 100% voting rights (2009-09-25 – 2016-05-01 )
  • SB Enevoldsen Holding ApS 15% ownership (2016-05-02 – ) 15% voting rights (2016-05-02 – )
  • KVBE Holding ApS 15% ownership (2016-05-02 – ) 15% voting rights (2016-05-02 – )
  • NB Enevoldsen Holding ApS 15% ownership (2016-05-02 – ) 15% voting rights (2016-05-02 – )
  • Kurt Brøchner Enevoldsen
    2009-09-25 – 2016-05-01 50% ownership (2016-05-02 – ) 100% ownership (2009-09-25 – 2016-05-01 ) 50% voting rights (2016-05-02 – ) 100% voting rights (2009-09-25 – 2016-05-01 )
Directors
Subsidiaries
  • Plænen ApS 33.33% ownership (2009-09-25 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 33.33% voting rights (2009-09-25 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • Plænen ApS 33.33% ownership (2009-09-25 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 33.33% voting rights (2009-09-25 – 2019-09-30 ) 100% voting rights (2019-10-01 – )