KRABBE GRUPPEN ApS

  • Active

  • Registration 34734534
  • APS
  • Established 31 October, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2012
Address
Dalager 1
2605 Brøndby
Denmark
Registration number
Registration 34734534

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Tyge Krabbe
    2016-02-12 – 36.31% ownership (2024-02-27 – 2024-12-17 ) 44.1% ownership (2016-02-12 – 2024-02-26 ) 50% ownership (2024-12-18 – ) 10.83% voting rights (2024-02-27 – 2024-12-17 ) 22.93% voting rights (2016-02-12 – 2024-02-26 ) 49.99% voting rights (2024-12-18 – )
  • Ole Gregers Krabbe
    2016-02-12 – 36.31% ownership (2024-02-27 – 2024-12-17 ) 44.1% ownership (2016-02-12 – 2024-02-26 ) 50% ownership (2024-12-18 – ) 10.83% voting rights (2024-02-27 – 2024-12-17 ) 22.93% voting rights (2016-02-12 – 2024-02-26 ) 50.01% voting rights (2024-12-18 – )
  • Peter Krabbe
    2016-02-12 – 2024-12-18 11.8% ownership (2016-02-12 – 2024-02-26 ) 27.38% ownership (2024-02-27 – 2024-12-18 ) 54.14% voting rights (2016-02-12 – 2024-02-26 ) 78.33% voting rights (2024-02-27 – 2024-12-18 )
Legal owners
  • HTBK HOLDING ApS 33.33% ownership (2016-02-12 – ) 20% voting rights (2016-02-12 – 2024-02-26 ) 10% voting rights (2024-02-27 – 2024-12-17 ) 33.33% voting rights (2024-12-18 – )
  • OGK Holding ApS 33.33% ownership (2016-02-12 – 2024-12-17 ) 50% ownership (2024-12-18 – ) 20% voting rights (2016-02-12 – 2024-02-26 ) 10% voting rights (2024-02-27 – 2024-12-17 ) 50% voting rights (2024-12-18 – )
  • PK Holding 2024 ApS 25% ownership (2024-12-17 – 2024-12-18 ) 66.67% voting rights (2024-12-17 – 2024-12-18 )
  • PEKR HOLDING ApS 10% ownership (2016-02-12 – 2024-02-26 ) 25% ownership (2024-02-27 – 2024-12-17 ) 50% voting rights (2016-02-12 – 2024-02-26 ) 66.67% voting rights (2024-02-27 – 2024-12-17 )
  • OGK Holding ApS 33.33% ownership (2016-02-12 – 2024-12-17 ) 50% ownership (2024-12-18 – ) 20% voting rights (2016-02-12 – 2024-02-26 ) 10% voting rights (2024-02-27 – 2024-12-17 ) 50% voting rights (2024-12-18 – )
  • PEKR HOLDING ApS 10% ownership (2016-02-12 – 2024-02-26 ) 25% ownership (2024-02-27 – 2024-12-17 ) 50% voting rights (2016-02-12 – 2024-02-26 ) 66.67% voting rights (2024-02-27 – 2024-12-17 )
  • Henrik Tyge Krabbe
    2012-10-31 – 2016-02-11 20% ownership (2012-10-31 – 2016-02-11 ) 20% voting rights (2012-10-31 – 2016-02-11 )
  • Ole Gregers Krabbe
    2012-10-31 – 2016-02-11 20% ownership (2012-10-31 – 2016-02-11 ) 20% voting rights (2012-10-31 – 2016-02-11 )
  • Peter Krabbe
    2012-10-31 – 2016-02-11 50% ownership (2012-10-31 – 2016-02-11 ) 50% voting rights (2012-10-31 – 2016-02-11 )
Directors
Board members
Subsidiaries
  • AVN HOLDING BRØNDBY ApS 100% ownership (2024-02-27 – ) 100% voting rights (2024-02-27 – )
  • AVN GRUPPEN A/S 90% ownership (2012-11-14 – 2024-12-17 ) 100% ownership (2024-12-18 – ) 90% voting rights (2012-11-14 – 2024-12-17 ) 100% voting rights (2024-12-18 – )
  • AVN GRUPPEN A/S 90% ownership (2012-11-14 – 2024-12-17 ) 100% ownership (2024-12-18 – ) 90% voting rights (2012-11-14 – 2024-12-17 ) 100% voting rights (2024-12-18 – )