KW Betonteknik A/S

  • Active

  • Registration 37119326
  • A/S
  • Established 30 September, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 September, 2015
Address
Rugvænget 3
4200 Slagelse
Denmark
Phone: 38880012
Registration number
Registration 37119326

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Wittendorff Pedersen
    2017-10-26 – 45% ownership (2017-10-26 – 2020-12-29 ) 50% ownership (2020-12-30 – 2022-06-09 ) 45% voting rights (2017-10-26 – 2020-12-29 ) 50% voting rights (2020-12-30 – )
  • Birte Eriksson
    2017-10-26 – 2021-03-11 22.22% ownership (2020-12-30 – 2021-03-11 ) 25% ownership (2017-10-26 – 2020-12-29 ) 22.22% voting rights (2020-12-30 – 2021-03-11 ) 25% voting rights (2017-10-26 – 2020-12-29 )
  • Jørgen Eriksson
    2017-10-26 – 2017-10-26 50% ownership (2017-10-26 – 2017-10-26 ) 50% voting rights (2017-10-26 – 2017-10-26 )
Legal owners
  • Stig Munch-Jensen
    2015-09-30 – 5% ownership (2015-09-30 – ) 5% voting rights (2015-09-30 – )
  • M.J. ERIKSSON HOLDING A/S 50% ownership (2015-09-30 – 2020-12-29 ) 33.33% ownership (2020-12-30 – ) 50% voting rights (2015-09-30 – 2020-12-29 ) 33.33% voting rights (2020-12-30 – )
  • KW Betonteknik A/S 5% ownership (2022-06-01 – 2022-06-10 ) 5% voting rights (2022-06-01 – 2022-06-10 )
  • K. Wittendorff Holding ApS 25% ownership (2015-09-30 – 2017-10-25 ) 33.33% ownership (2017-10-26 – 2020-12-29 ) 50% ownership (2020-12-30 – 2022-06-09 ) 25% voting rights (2015-09-30 – 2017-10-25 ) 33.33% voting rights (2017-10-26 – 2020-12-29 ) 50% voting rights (2020-12-30 – 2022-06-09 )
  • Klaus Johannsen Brockhoff
    2022-06-01 – 2022-06-01 5% ownership (2022-06-01 – 2022-06-01 ) 5% voting rights (2022-06-01 – 2022-06-01 )
  • Jakob Keinicke Hansen
    2022-06-01 – 2022-06-01 10% ownership (2022-06-01 – 2022-06-01 ) 10% voting rights (2022-06-01 – 2022-06-01 )
  • KCH HOLDING ApS 10% ownership (2022-06-01 – 2022-06-01 ) 10% voting rights (2022-06-01 – 2022-06-01 )
  • Mikkel Thaarup Nielsen
    2022-06-01 – 2022-06-01 10% ownership (2022-06-01 – 2022-06-01 ) 10% voting rights (2022-06-01 – 2022-06-01 )
  • Henrik Jensen
    2022-06-01 – 2022-06-01 10% ownership (2022-06-01 – 2022-06-01 ) 10% voting rights (2022-06-01 – 2022-06-01 )
  • K. Wittendorff Holding ApS 25% ownership (2015-09-30 – 2017-10-25 ) 33.33% ownership (2017-10-26 – 2020-12-29 ) 50% ownership (2020-12-30 – 2022-06-09 ) 25% voting rights (2015-09-30 – 2017-10-25 ) 33.33% voting rights (2017-10-26 – 2020-12-29 ) 50% voting rights (2020-12-30 – 2022-06-09 )
  • M.J. ERIKSSON HOLDING A/S 50% ownership (2015-09-30 – 2020-12-29 ) 33.33% ownership (2020-12-30 – ) 50% voting rights (2015-09-30 – 2020-12-29 ) 33.33% voting rights (2020-12-30 – )
  • K. Wittendorff Holding ApS 25% ownership (2015-09-30 – 2017-10-25 ) 33.33% ownership (2017-10-26 – 2020-12-29 ) 50% ownership (2020-12-30 – 2022-06-09 ) 25% voting rights (2015-09-30 – 2017-10-25 ) 33.33% voting rights (2017-10-26 – 2020-12-29 ) 50% voting rights (2020-12-30 – 2022-06-09 )
Directors
Board members
Subsidiaries
  • KW Betonteknik A/S 5% ownership (2022-06-01 – 2022-06-10 ) 5% voting rights (2022-06-01 – 2022-06-10 )

Employees

KW Betonteknik A/S has 39.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.