DK ROOF A/S

  • Active

  • Registration 37926434
  • A/S
  • Established 11 August, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 August, 2016
Address
Drejervej 24
7490 Aulum
Denmark
Phone: 93609063
Registration number
Registration 37926434

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Rocatis Kirkeby
    2016-08-11 – 40% ownership (2016-08-11 – 2020-12-31 ) 50% ownership (2021-01-01 – 2024-02-29 ) 100% ownership (2024-03-01 – 2024-09-27 ) 40% voting rights (2016-08-11 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2024-09-27 )
  • Bettina Vorsøe Elkjær
    2024-09-28 – 30% ownership (2024-09-28 – ) 30% voting rights (2024-09-28 – )
  • Anders Dam Jensen
    2016-08-11 – 2024-03-01 30% ownership (2016-08-11 – 2020-12-31 ) 50% ownership (2021-01-01 – 2024-03-01 ) 30% voting rights (2016-08-11 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2024-03-01 )
  • Søren Dam
    2016-08-11 – 2021-01-01 30% ownership (2016-08-11 – 2021-01-01 ) 30% voting rights (2016-08-11 – 2021-01-01 )
Legal owners
  • Bettina Vorsøe Elkjær ApS 25% ownership (2024-09-28 – ) 25% voting rights (2024-09-28 – )
  • M. K. HOLDING, SKAVE ApS 20% ownership (2024-09-27 – ) 20% voting rights (2024-09-27 – )
  • S. Kirkeby Holding ApS 33.33% ownership (2016-08-12 – 2020-12-31 ) 50% ownership (2021-01-01 – 2024-02-29 ) 100% ownership (2024-03-01 – 2024-09-27 ) 33.33% voting rights (2016-08-12 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2024-09-27 )
  • ANDERS DAM HOLDING AULUM ApS 25% ownership (2016-08-12 – 2020-12-31 ) 50% ownership (2021-01-01 – 2024-03-01 ) 25% voting rights (2016-08-12 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2024-03-01 )
  • S. Kirkeby Holding ApS 33.33% ownership (2016-08-12 – 2020-12-31 ) 50% ownership (2021-01-01 – 2024-02-29 ) 100% ownership (2024-03-01 – 2024-09-27 ) 33.33% voting rights (2016-08-12 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2024-09-27 )
  • Søren Dam Holding ApS 25% ownership (2016-08-12 – 2021-01-01 ) 25% voting rights (2016-08-12 – 2021-01-01 )
  • S. Kirkeby Holding ApS 33.33% ownership (2016-08-12 – 2020-12-31 ) 50% ownership (2021-01-01 – 2024-02-29 ) 100% ownership (2024-03-01 – 2024-09-27 ) 33.33% voting rights (2016-08-12 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2024-02-29 ) 100% voting rights (2024-03-01 – 2024-09-27 )
  • ANDERS DAM HOLDING AULUM ApS 25% ownership (2016-08-12 – 2020-12-31 ) 50% ownership (2021-01-01 – 2024-03-01 ) 25% voting rights (2016-08-12 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2024-03-01 )
Directors
Board members

Employees

DK ROOF A/S has 82.00 full time equivalents (FTEs) and 98.00 employees as of 1 May, 2025.