KRÆMMERBOEL HOLDING ApS

  • Active

  • Registration 32895409
  • APS
  • Established 26 March, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2010
Address
Stigsborg Brygge 149, 2.mf
9400 Nørresundby
Denmark
Registration number
Registration 32895409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lisbeth Svendsen
    2010-03-26 – 70% ownership (2010-03-26 – ) 70% voting rights (2010-03-26 – )
Legal owners
  • Mette Rose Thaysen
    2019-09-21 – 10% ownership (2019-09-21 – ) 10% voting rights (2019-09-21 – )
  • Lisbeth Svendsen
    2019-09-21 – 66.67% ownership (2019-09-21 – ) 100% ownership (2010-03-26 – 2019-09-20 ) 66.67% voting rights (2019-09-21 – ) 100% voting rights (2010-03-26 – 2019-09-20 )
  • Jane Rose Andersen
    2019-09-21 – 10% ownership (2019-09-21 – ) 10% voting rights (2019-09-21 – )
  • Trine Rose Vilholm
    2019-09-21 – 10% ownership (2019-09-21 – ) 10% voting rights (2019-09-21 – )
  • Lisbeth Svendsen
    2010-03-26 – 2019-09-20 66.67% ownership (2019-09-21 – ) 100% ownership (2010-03-26 – 2019-09-20 ) 66.67% voting rights (2019-09-21 – ) 100% voting rights (2010-03-26 – 2019-09-20 )
Directors
Subsidiaries
  • KONGERSLEV KALK A/S 33.33% ownership (2010-03-26 – 2022-09-29 ) 33.33% voting rights (2010-03-26 – 2022-09-29 )