KBK Diamant ApS

  • Active

  • Registration 33965109
  • APS
  • Established 14 October, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 October, 2011
Address
Æblehaven 118, 1.3
C/O Kenny Blunch Klein
4000 Roskilde
Denmark
Phone: 23929161
Registration number
Registration 33965109

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenny Nørlem Blunch Klein
    2023-06-23 – 100% ownership (2023-06-23 – ) 100% voting rights (2023-06-23 – )
  • Flemming Lund
    2014-06-17 – 2023-06-23 48.34% ownership (2014-06-17 – 2020-06-29 ) 50% ownership (2020-06-30 – 2023-06-23 ) 48.34% voting rights (2014-06-17 – 2020-06-29 ) 50% voting rights (2020-06-30 – 2023-06-23 )
  • Jan Leth Christensen
    2011-10-14 – 2020-06-30 25.83% ownership (2011-10-14 – 2019-03-17 ) 25.83% voting rights (2011-10-14 – 2020-06-30 )
Legal owners
  • Kenny Nørlem Blunch Klein
    2023-06-23 – 100% ownership (2023-06-23 – ) 100% voting rights (2023-06-23 – )
  • VAHAPI HOLDING ApS 25% ownership (2012-09-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2023-06-23 ) 25% voting rights (2012-09-30 – 2020-06-29 ) 50% voting rights (2020-06-30 – 2023-06-23 )
  • Fresh Water Foundation
    2020-06-30 – 2023-06-23 33.33% ownership (2014-06-17 – 2020-06-29 ) 50% ownership (2020-06-30 – 2023-06-23 ) 33.33% voting rights (2014-06-17 – 2020-06-29 ) 50% voting rights (2020-06-30 – 2023-06-23 )
  • EJENDOMSSELSKABET JANO ApS 25% ownership (2011-10-14 – 2020-06-30 ) 25% voting rights (2011-10-14 – 2020-06-30 )
  • VAHAPI HOLDING ApS 25% ownership (2012-09-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2023-06-23 ) 25% voting rights (2012-09-30 – 2020-06-29 ) 50% voting rights (2020-06-30 – 2023-06-23 )
  • Fresh Water Foundation
    2014-06-17 – 2020-06-29 33.33% ownership (2014-06-17 – 2020-06-29 ) 50% ownership (2020-06-30 – 2023-06-23 ) 33.33% voting rights (2014-06-17 – 2020-06-29 ) 50% voting rights (2020-06-30 – 2023-06-23 )
Directors

Employees

KBK Diamant ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.