KPH Handel A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 18 June, 2015
Address: Jættevej 17
4100 Ringsted
Denmark

[email protected]

Phone: 41501111
Registration number: Registration 36929243

Past relations

Ultimate beneficial owners (UBOs): Casper Hansen
2015-10-30 – 80% ownership (2020-02-05 – ) 100% ownership (2015-10-30 – 2020-02-04 ) 80% voting rights (2020-02-05 – ) 100% voting rights (2015-10-30 – 2020-02-04 )
Legal owners: KPH Holding ApS 100% ownership (2015-06-18 – 2020-02-04 ) 66.67% ownership (2020-02-05 – ) 0% voting rights (2015-06-18 – 2016-10-23 ) 100% voting rights (2016-10-24 – 2020-02-04 ) 66.67% voting rights (2020-02-05 – )

Marion Hölker-Terlau
2020-02-05 – 20% ownership (2020-02-05 – ) 20% voting rights (2020-02-05 – )

KPH Holding ApS 100% ownership (2015-06-18 – 2020-02-04 ) 66.67% ownership (2020-02-05 – ) 0% voting rights (2015-06-18 – 2016-10-23 ) 100% voting rights (2016-10-24 – 2020-02-04 ) 66.67% voting rights (2020-02-05 – )
Directors: Casper Hansen
2015-09-01 –

Henrik Bjørk Thomsen
2015-06-18 – 2015-09-01

Casper Hansen
2015-06-18 – 2015-08-31
Board members: Casper Hansen
2020-02-05 –

Andreas Hass
2020-02-05 –

Marion Hölker-Terlau
2020-02-05 –

KPH Handel A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 December, 2021.