KAI LINDBERGSGADE 71 ApS
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Active
- Registration 35381708
- APS
- Established 20 June, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John-Anker Hametner Larsen
2018-12-31 – 25% ownership (2019-05-10 – ) 50% ownership (2018-12-31 – 2019-05-09 ) 25% voting rights (2019-05-10 – ) 50% voting rights (2018-12-31 – 2019-05-09 ) -
Hjalmar Kristensen
2016-01-01 – 50% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – ) -
Olaf Brandborg
2019-05-10 – 2021-12-06 25% ownership (2019-05-10 – 2021-12-06 ) 25% voting rights (2019-05-10 – 2021-12-06 )
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- Legal owners
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HJALMAR KRISTENSEN HANSTHOLM ApS 50% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – )
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Tonsberg Byg ApS 50% ownership (2018-12-31 – 2019-05-09 ) 25% ownership (2019-05-10 – ) 50% voting rights (2018-12-31 – 2019-05-09 ) 25% voting rights (2019-05-10 – )
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NF Riise Invest ApS 25% ownership (2019-05-10 – ) 25% voting rights (2019-05-10 – )
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Tonsberg Byg ApS 50% ownership (2018-12-31 – 2019-05-09 ) 25% ownership (2019-05-10 – ) 50% voting rights (2018-12-31 – 2019-05-09 ) 25% voting rights (2019-05-10 – )
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ES TRAWL HOLDING ApS 50% ownership (2016-01-01 – 2018-12-31 ) 50% voting rights (2016-01-01 – 2018-12-31 )
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- Directors
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Hjalmar Kristensen
2016-07-06 – -
Svend Møller Kjærsgård Jensen
2014-10-27 – 2016-07-06 -
Lars Steffensen
2013-06-20 – 2014-10-27
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- Board members
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John-Anker Hametner Larsen
2019-05-10 – -
Hjalmar Kristensen
2013-08-30 – -
Nikolaj Krarup Riise
2021-12-06 – -
Olaf Brandborg
2019-05-10 – 2021-12-06 -
Peter Kjærsgaard Jensen
2016-07-06 – 2019-05-10 -
Jess Kjærsgaard Jensen
2016-07-06 – 2019-05-10 -
Samilla Legaard Kristensen
2015-11-02 – 2016-07-06 -
Svend Møller Kjærsgård Jensen
2013-08-30 – 2016-07-06 -
Lars Steffensen
2013-08-30 – 2015-11-02
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Employees
KAI LINDBERGSGADE 71 ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2021.