SVANE KØKKENET HOLSTEBRO A/S

  • Active

  • Registration 34885737
  • A/S
  • Established 14 December, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 December, 2012
Address
Gartnerivej 2A
7500 Holstebro
Denmark
Phone: 97426066
Registration number
Registration 34885737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Pank
    2012-12-14 – 46% ownership (2025-01-03 – ) 52% ownership (2024-01-30 – 2025-01-02 ) 60% ownership (2021-01-01 – 2022-05-31 ) 67% ownership (2012-12-14 – 2020-12-31 ) 70% ownership (2022-06-01 – 2024-01-29 ) 52% voting rights (2024-01-30 – ) 60% voting rights (2021-01-01 – 2022-05-31 ) 67% voting rights (2012-12-14 – 2020-12-31 ) 70% voting rights (2022-06-01 – 2024-01-29 )
  • Jacob Buus Falkesgaard
    2021-01-01 – 2024-01-30 10% ownership (2021-01-01 – 2022-06-30 ) 30% ownership (2022-07-01 – 2024-01-30 ) 10% voting rights (2021-01-01 – 2022-06-30 ) 30% voting rights (2022-07-01 – 2024-01-30 )
  • Henrik Lildholdt
    2013-03-01 – 2022-06-01 30% ownership (2021-01-01 – 2022-06-01 ) 33% ownership (2013-03-01 – 2020-12-31 ) 30% voting rights (2021-01-01 – 2022-06-01 ) 33% voting rights (2013-03-01 – 2020-12-31 )
Legal owners
  • Svane Køkkenet Midtjylland A/S 100% ownership (2024-01-30 – ) 100% voting rights (2024-01-30 – )
  • Falkesgaard ApS 10% ownership (2021-01-01 – 2022-06-30 ) 25% ownership (2022-07-01 – 2024-01-30 ) 10% voting rights (2021-01-01 – 2022-06-30 ) 25% voting rights (2022-07-01 – 2024-01-30 )
  • Falkesgaard ApS 10% ownership (2021-01-01 – 2022-06-30 ) 25% ownership (2022-07-01 – 2024-01-30 ) 10% voting rights (2021-01-01 – 2022-06-30 ) 25% voting rights (2022-07-01 – 2024-01-30 )
  • H LILDHOLDT HOLDING ApS 33.33% ownership (2013-03-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-06-01 ) 33.33% voting rights (2013-03-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-06-01 )
  • Pank ApS 66.67% ownership (2019-06-18 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-05-31 ) 66.67% voting rights (2019-06-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-05-31 )
  • Pank ApS 66.67% ownership (2019-06-18 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-05-31 ) 66.67% voting rights (2019-06-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-05-31 )
  • H LILDHOLDT HOLDING ApS 33.33% ownership (2013-03-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-06-01 ) 33.33% voting rights (2013-03-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-06-01 )
  • PANK HOLDING ApS 66.67% ownership (2013-03-01 – 2019-06-17 ) 66.67% voting rights (2013-03-01 – 2019-06-17 )
Directors
Board members

Employees

SVANE KØKKENET HOLSTEBRO A/S has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.