HKB A/S

Inactive
Registration 33493347
A/S
Established 28 January, 2011

Relations

Past relations

Ultimate beneficial owners (UBOs): Henrik Bajlum Mørkholt
2016-06-16 – 61% ownership (2016-06-16 – 2020-09-02 ) 90% ownership (2020-09-03 – ) 61% voting rights (2016-06-16 – 2020-09-02 ) 90% voting rights (2020-09-03 – )

Claus Gram Madsen
2018-10-12 – 2020-09-03 29% ownership (2018-10-12 – 2020-09-03 ) 29% voting rights (2018-10-12 – 2020-09-03 )
Legal owners: KIKARAMA HOLDING ApS 100% ownership (2014-01-30 – 2016-06-15 ) 50% ownership (2016-06-16 – 2020-09-02 ) 90% ownership (2020-09-03 – ) 100% voting rights (2014-01-30 – 2016-06-15 ) 50% voting rights (2016-06-16 – 2020-09-02 ) 90% voting rights (2020-09-03 – )

FiMa Holding 2016 ApS 10% ownership (2016-06-16 – ) 10% voting rights (2016-06-16 – )

Catomima Holding ApS 25% ownership (2018-10-12 – 2020-09-03 ) 25% voting rights (2018-10-12 – 2020-09-03 )

KIKARAMA HOLDING ApS 100% ownership (2014-01-30 – 2016-06-15 ) 50% ownership (2016-06-16 – 2020-09-02 ) 90% ownership (2020-09-03 – ) 100% voting rights (2014-01-30 – 2016-06-15 ) 50% voting rights (2016-06-16 – 2020-09-02 ) 90% voting rights (2020-09-03 – )

KIKARAMA HOLDING ApS 100% ownership (2014-01-30 – 2016-06-15 ) 50% ownership (2016-06-16 – 2020-09-02 ) 90% ownership (2020-09-03 – ) 100% voting rights (2014-01-30 – 2016-06-15 ) 50% voting rights (2016-06-16 – 2020-09-02 ) 90% voting rights (2020-09-03 – )
Directors: Anders Bang Henriksen
2023-11-15 – 2024-08-20

Henrik Bajlum Mørkholt
2023-10-20 – 2023-11-15

Erik Bech-Pedersen
2020-10-01 – 2023-10-20

Henrik Bajlum Mørkholt
2011-01-28 – 2023-10-19

Claus Gram Madsen
2018-10-12 – 2020-02-29

Jens Skovlunde Pedersen
2011-01-28 – 2011-12-14
Board members: Henrik Bajlum Mørkholt
2014-05-31 – 2024-08-28

Gitte Mørkholt
2014-05-31 – 2024-08-28

Dennis Schou
2016-06-16 – 2024-08-28

Karsten John Hjarsø
2022-02-10 – 2023-02-28

Claus Gram Madsen
2018-10-12 – 2020-09-03

Camilla Hallgren
2017-06-16 – 2019-09-06

Kathrine Bajlum-Busch
2015-11-17 – 2017-06-16

Jens Skovlunde Pedersen
2014-05-31 – 2015-11-17

Linda Rohde Pedersen
2011-12-14 – 2014-05-31
Subsidiaries: Glostrup Terrassehaver ApS 100% ownership (2019-11-28 – 2021-01-21 ) 100% voting rights (2019-11-28 – 2021-01-21 )

Ejendomsselskabet Greve Strandvej ApS 100% ownership (2018-08-22 – ) 100% voting rights (2018-08-22 – )

Bremensgade 75-79 Komplementar ApS 100% ownership (2021-06-14 – ) 100% voting rights (2021-06-14 – )

Ejendomsselskabet Bremensgade 75-79 P/S 100% ownership (2021-12-21 – ) 100% voting rights (2021-12-21 – )

Employees

HKB A/S has 27.00 full time equivalents (FTEs) and 36.00 employees as of 1 August, 2024.

HKB A/S

Company information

Relations

Employees