K.S.M. GROUP ApS
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Active
- Registration 33247982
- APS
- Established 1 October, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Juhl Møller
2017-01-01 – 33.33% ownership (2017-01-01 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 33.33% voting rights (2017-01-01 – 2023-06-29 ) 100% voting rights (2023-06-30 – ) -
Henning Gottenborg Andersen
2017-01-01 – 2023-06-30 33.33% ownership (2017-01-01 – 2023-06-30 ) 33.33% voting rights (2017-01-01 – 2023-06-30 ) -
Torben Gottenborg Andersen
2017-01-01 – 2023-06-30 33.33% ownership (2017-01-01 – 2023-06-30 ) 33.33% voting rights (2017-01-01 – 2023-06-30 )
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- Legal owners
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PMKSM INVEST ApS 100% ownership (2025-05-19 – ) 100% voting rights (2025-05-19 – )
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TPH INVEST ApS 33.33% ownership (2010-11-04 – 2016-12-31 ) 100% ownership (2017-01-01 – 2025-05-19 ) 33.33% voting rights (2010-11-04 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2025-05-19 )
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COMPLETE, MERRING ApS 50% ownership (2012-12-31 – 2017-01-01 ) 50% voting rights (2012-12-31 – 2017-01-01 )
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TPH INVEST ApS 33.33% ownership (2010-11-04 – 2016-12-31 ) 100% ownership (2017-01-01 – 2025-05-19 ) 33.33% voting rights (2010-11-04 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2025-05-19 )
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- Directors
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Per Juhl Møller
2023-07-10 – -
Torben Gottenborg Andersen
2021-05-31 – 2023-07-10 -
Brian Danebod
2017-04-05 – 2021-05-31 -
Haldor Birger Hansen
2010-10-01 – 2017-04-05 -
Frede Bording
2010-10-01 – 2012-10-01
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- Board members
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Lars Olav Fischer Skovgård
2025-04-09 – 2025-05-19 -
Preben Madsen
2025-04-09 – 2025-05-19 -
Charlotte Hornstrup Møller
2023-07-10 – 2025-05-19 -
Per Juhl Møller
2010-10-01 – 2025-05-19 -
Thorsten Søgaard Krægpøth
2023-07-10 – 2025-04-09 -
Henning Gottenborg Andersen
2010-10-01 – 2023-07-10 -
Torben Gottenborg Andersen
2010-10-01 – 2023-07-10 -
Brian Danebod
2015-05-29 – 2021-05-31 -
Haldor Birger Hansen
2012-10-01 – 2017-04-05 -
Frede Bording
2010-10-01 – 2012-10-01
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