KONGERSLEV KALK A/S
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Active
- Registration 32605818
- A/S
- Established 1 July, 1971
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 July, 1971 - Address
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- Registration number
- Registration 32605818
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Stig Andersen
2010-03-26 – 66.67% ownership (2010-03-26 – 2022-09-28 ) 80% ownership (2022-09-29 – ) 66.67% voting rights (2010-03-26 – 2022-09-28 ) 80% voting rights (2022-09-29 – ) -
Lisbeth Svendsen
2010-03-26 – 2019-09-21 33.33% ownership (2010-03-26 – 2019-09-21 ) 33.33% voting rights (2010-03-26 – 2019-09-21 ) -
Bent Andersen
2010-03-26 – 2018-06-20 33.33% ownership (2010-03-26 – 2018-06-20 ) 33.33% voting rights (2010-03-26 – 2018-06-20 )
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- Legal owners
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LSA KONGERSLEV HOLDING ApS 33.33% ownership (2010-03-26 – 2018-06-19 ) 66.67% ownership (2018-06-20 – 2022-09-28 ) 100% ownership (2022-09-29 – ) 33.33% voting rights (2010-03-26 – 2018-06-19 ) 66.67% voting rights (2018-06-20 – 2022-09-28 ) 100% voting rights (2022-09-29 – )
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KRÆMMERBOEL HOLDING ApS 33.33% ownership (2010-03-26 – 2022-09-29 ) 33.33% voting rights (2010-03-26 – 2022-09-29 )
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LSA KONGERSLEV HOLDING ApS 33.33% ownership (2010-03-26 – 2018-06-19 ) 66.67% ownership (2018-06-20 – 2022-09-28 ) 100% ownership (2022-09-29 – ) 33.33% voting rights (2010-03-26 – 2018-06-19 ) 66.67% voting rights (2018-06-20 – 2022-09-28 ) 100% voting rights (2022-09-29 – )
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BA KONGERSLEV HOLDING ApS 33.33% ownership (2010-03-26 – 2018-06-20 ) 33.33% voting rights (2010-03-26 – 2018-06-20 )
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LSA KONGERSLEV HOLDING ApS 33.33% ownership (2010-03-26 – 2018-06-19 ) 66.67% ownership (2018-06-20 – 2022-09-28 ) 100% ownership (2022-09-29 – ) 33.33% voting rights (2010-03-26 – 2018-06-19 ) 66.67% voting rights (2018-06-20 – 2022-09-28 ) 100% voting rights (2022-09-29 – )
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- Directors
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Lars Stig Andersen
2009-12-21 – -
Lisbeth Svendsen
2009-12-21 – 2018-11-30 -
Bent Andersen
2008-05-30 – 2018-06-21 -
Lars Andersen
1971-07-01 – 2008-05-30
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- Board members
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Helle Guldbæk
2016-10-04 – -
Søren Klitskov
2020-08-03 – -
Lars Stig Andersen
1971-07-01 – -
Lisbeth Svendsen
1971-07-01 – 2024-11-28 -
Morten Rose Vilholm
2017-04-20 – 2024-11-28 -
Benny Skjødt Nørgaard
2020-04-16 – 2021-12-02 -
Christian Janner Olesen
2013-04-30 – 2019-04-01 -
Marianne Andersen
2016-10-04 – 2018-06-21 -
Bent Andersen
1971-07-01 – 2018-06-21 -
Lars Andersen
2009-12-21 – 2017-04-20 -
Irma Andersen
2009-12-21 – 2016-10-04 -
Oluf Rose Svendsen
2013-11-18 – 2016-10-04 -
Erik Hørlyck Nielsen
2009-12-21 – 2013-11-18 -
Bjørn Skou Andersen
2009-12-21 – 2013-04-30 -
Kristian Karl Andersen
1971-07-01 – 1989-11-21
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Employees
KONGERSLEV KALK A/S has 29.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.