KELAS & CO. A/S
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Active
- Registration 37579513
- A/S
- Established 11 February, 1972
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nicolai Edinger
1992-08-04 – 0.9% ownership (2019-04-17 – ) 50% ownership (1992-08-04 – 2019-04-16 ) 42.75% voting rights (2019-04-17 – ) 50% voting rights (1992-08-04 – 2019-04-16 ) -
Jørgen Bisgaard Pedersen
2008-09-15 – 2020-01-22 50% ownership (2008-09-15 – 2020-01-22 ) 50% voting rights (2008-09-15 – 2020-01-22 )
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- Legal owners
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Soyler Holding ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
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TEXBO A/S 50% ownership (1992-08-05 – 2020-12-31 ) 33.33% ownership (2021-01-01 – ) 50% voting rights (1992-08-05 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – )
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Corona Cigar Company ApS 50% ownership (2019-04-25 – 2020-12-31 ) 33.33% ownership (2021-01-01 – ) 0% voting rights (2019-04-25 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – )
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Corona Cigar Company ApS 50% ownership (2019-04-25 – 2020-12-31 ) 33.33% ownership (2021-01-01 – ) 0% voting rights (2019-04-25 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – )
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TEXBO A/S 50% ownership (1992-08-05 – 2020-12-31 ) 33.33% ownership (2021-01-01 – ) 50% voting rights (1992-08-05 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – )
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ECNE Holding ApS 50% ownership (2019-04-17 – 2019-04-24 ) 50% voting rights (2019-04-17 – 2019-04-24 )
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UNICORN TOBACCO COMPANY ApS 50% ownership (1992-08-04 – 2019-04-17 ) 50% voting rights (1992-08-04 – 2019-04-17 )
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Jørgen Bisgaard Pedersen
2008-09-15 – 2017-10-18 50% ownership (2008-09-15 – 2017-10-18 ) 50% voting rights (2008-09-15 – 2017-10-18 )
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- Directors
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Yilmaz Söyler
2020-12-23 – -
Nicolai Edinger
1972-02-11 – 2020-12-23 -
Ib Edlers
1972-02-11 – 1989-10-03
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- Board members
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Pia Abelone Dan Edinger
2005-04-25 – -
Nicolai Edinger
2020-12-23 – -
Yilmaz Söyler
2015-09-07 – -
Nicolai Edinger
1972-02-11 – 2020-12-22 -
Niels-Erik Schourup Frederiksen
2004-09-21 – 2020-12-18 -
Jørgen Bisgaard Pedersen
2004-09-21 – 2005-04-25 -
Helle Friis Edinger
1972-02-11 – 2004-09-21 -
Erik Carl Nicolai Edinger
1972-02-11 – 1997-07-11 -
Agnes Anna Edinger
1972-02-11 – 1990-12-12 -
Ib Erik Flensborg Hjarlitz
1972-02-11 – 1990-12-12 -
Preben Jørgen Conrad Jørgensen-Birch
1972-02-11 – 1989-10-03 -
Ulla Birch
1972-02-11 – 1989-10-03 -
Ib Edlers
1972-02-11 – 1989-10-03
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Employees
KELAS & CO. A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.