Kieler Entreprenør ApS

  • Active

  • Registration 37803790
  • APS
  • Established 16 June, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 June, 2016
Address
Lucernetoften 2
5550 Langeskov
Denmark
Registration number
Registration 37803790

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Channie Ea Kieler
    2016-06-16 – 50% ownership (2019-08-23 – 2024-07-08 ) 51% ownership (2018-03-01 – 2019-08-22 ) 100% ownership (2016-06-16 – 2018-02-28 ) 50% voting rights (2019-08-23 – 2024-07-08 ) 51% voting rights (2018-03-01 – 2019-08-22 ) 100% voting rights (2016-06-16 – 2018-02-28 )
  • Bjarne Jensen
    2018-03-01 – 2024-07-09 49% ownership (2018-03-01 – 2019-08-22 ) 50% ownership (2019-08-23 – 2024-07-09 ) 49% voting rights (2018-03-01 – 2019-08-22 ) 50% voting rights (2019-08-23 – 2024-07-09 )
Legal owners
  • Kieler Holding ApS 100% ownership (2022-09-08 – ) 100% voting rights (2022-09-08 – )
  • BJ Søgaard Holding ApS 33.33% ownership (2018-03-01 – 2019-08-22 ) 50% ownership (2019-08-23 – 2022-09-08 ) 33.33% voting rights (2018-03-01 – 2019-08-22 ) 50% voting rights (2019-08-23 – 2022-09-08 )
  • CK Kieler Holding ApS 50% ownership (2018-03-19 – 2022-09-08 ) 50% voting rights (2018-03-19 – 2022-09-08 )
  • BJ Søgaard Holding ApS 33.33% ownership (2018-03-01 – 2019-08-22 ) 50% ownership (2019-08-23 – 2022-09-08 ) 33.33% voting rights (2018-03-01 – 2019-08-22 ) 50% voting rights (2019-08-23 – 2022-09-08 )
  • Channie Ea Kieler
    2018-03-01 – 2018-03-19 50% ownership (2018-03-01 – 2018-03-19 ) 100% ownership (2016-06-16 – 2018-02-28 ) 50% voting rights (2018-03-01 – 2018-03-19 ) 100% voting rights (2016-06-16 – 2018-02-28 )
  • Channie Ea Kieler
    2016-06-16 – 2018-02-28 50% ownership (2018-03-01 – 2018-03-19 ) 100% ownership (2016-06-16 – 2018-02-28 ) 50% voting rights (2018-03-01 – 2018-03-19 ) 100% voting rights (2016-06-16 – 2018-02-28 )
Directors

Employees

Kieler Entreprenør ApS has 1.28 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2024.