KBS Entreprise ApS

  • Inactive

  • Registration 33244908
  • APS
  • Established 12 October, 2010
  • Dissolved 26 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 October, 2010 Dissolved 26 February, 2025
Address
Hornevej 13
2770 Kastrup
Denmark
Registration number
Registration 33244908

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Hermann Jørgensen
    2018-09-01 – 2025-02-26 31.45% ownership (2018-09-01 – 2019-04-15 ) 50% ownership (2019-04-16 – 2025-02-26 ) 31.45% voting rights (2018-09-01 – 2019-04-15 ) 50% voting rights (2019-04-16 – 2025-02-26 )
  • Peter Christian Teusch
    2018-09-01 – 2025-02-26 31.45% ownership (2018-09-01 – 2019-04-15 ) 50% ownership (2019-04-16 – 2025-02-26 ) 31.45% voting rights (2018-09-01 – 2019-04-15 ) 50% voting rights (2019-04-16 – 2025-02-26 )
  • Claus Boye Hannemann Christensen
    2014-01-01 – 2018-09-01 30.75% ownership (2014-01-01 – 2018-09-01 ) 30.75% voting rights (2014-01-01 – 2018-09-01 )
Legal owners
  • HELVETIA HOLDING ApS 25% ownership (2017-07-18 – 2018-08-31 ) 33.33% ownership (2016-07-01 – 2017-07-17 ) 50% ownership (2015-08-31 – 2016-06-30 ) 100% ownership (2019-04-16 – 2025-02-26 ) 25% voting rights (2017-07-18 – 2018-08-31 ) 33.33% voting rights (2016-07-01 – 2017-07-17 ) 50% voting rights (2015-08-31 – 2016-06-30 ) 100% voting rights (2019-04-16 – 2025-02-26 )
  • Kruse Investering ApS 10% ownership (2017-07-18 – 2019-04-16 ) 10% voting rights (2017-07-18 – 2019-04-16 )
  • Nørhave Consult ApS 20% ownership (2016-07-01 – 2017-07-17 ) 25% ownership (2017-07-18 – 2019-04-16 ) 20% voting rights (2016-07-01 – 2017-07-17 ) 25% voting rights (2017-07-18 – 2019-04-16 )
  • Boye Hannemann Holding IVS 25% ownership (2017-07-18 – 2018-09-01 ) 33.33% ownership (2015-08-31 – 2017-07-17 ) 25% voting rights (2017-07-18 – 2018-09-01 ) 33.33% voting rights (2015-08-31 – 2017-07-17 )
  • HELVETIA HOLDING ApS 25% ownership (2017-07-18 – 2018-08-31 ) 33.33% ownership (2016-07-01 – 2017-07-17 ) 50% ownership (2015-08-31 – 2016-06-30 ) 100% ownership (2019-04-16 – 2025-02-26 ) 25% voting rights (2017-07-18 – 2018-08-31 ) 33.33% voting rights (2016-07-01 – 2017-07-17 ) 50% voting rights (2015-08-31 – 2016-06-30 ) 100% voting rights (2019-04-16 – 2025-02-26 )
  • Boye Hannemann Holding IVS 25% ownership (2017-07-18 – 2018-09-01 ) 33.33% ownership (2015-08-31 – 2017-07-17 ) 25% voting rights (2017-07-18 – 2018-09-01 ) 33.33% voting rights (2015-08-31 – 2017-07-17 )
  • Nørhave Consult ApS 20% ownership (2016-07-01 – 2017-07-17 ) 25% ownership (2017-07-18 – 2019-04-16 ) 20% voting rights (2016-07-01 – 2017-07-17 ) 25% voting rights (2017-07-18 – 2019-04-16 )
  • HELVETIA HOLDING ApS 25% ownership (2017-07-18 – 2018-08-31 ) 33.33% ownership (2016-07-01 – 2017-07-17 ) 50% ownership (2015-08-31 – 2016-06-30 ) 100% ownership (2019-04-16 – 2025-02-26 ) 25% voting rights (2017-07-18 – 2018-08-31 ) 33.33% voting rights (2016-07-01 – 2017-07-17 ) 50% voting rights (2015-08-31 – 2016-06-30 ) 100% voting rights (2019-04-16 – 2025-02-26 )
  • HELVETIA HOLDING ApS 25% ownership (2017-07-18 – 2018-08-31 ) 33.33% ownership (2016-07-01 – 2017-07-17 ) 50% ownership (2015-08-31 – 2016-06-30 ) 100% ownership (2019-04-16 – 2025-02-26 ) 25% voting rights (2017-07-18 – 2018-08-31 ) 33.33% voting rights (2016-07-01 – 2017-07-17 ) 50% voting rights (2015-08-31 – 2016-06-30 ) 100% voting rights (2019-04-16 – 2025-02-26 )
Directors
Board members