KRE Holding ApS

  • Active

  • Registration 38424394
  • APS
  • Established 16 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 February, 2017
Address
Kagerupbakken 5
3200 Helsinge
Denmark
Phone: 20497312
Registration number
Registration 38424394

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Ridderberg Eismark
    2023-04-26 – 50% ownership (2023-04-26 – ) 50% voting rights (2023-04-26 – )
  • Kristina Louise Eismark
    2023-04-26 – 50% ownership (2023-04-26 – ) 50% voting rights (2023-04-26 – )
  • Arne Finn Jakobsen
    2021-04-20 – 2023-04-26 100% ownership (2021-04-20 – 2023-04-26 ) 100% voting rights (2021-04-20 – 2023-04-26 )
  • Ole Westergaard
    2017-02-16 – 2021-04-20 43.35% ownership (2017-02-16 – 2019-07-13 ) 85% ownership (2019-07-14 – 2020-02-12 ) 100% ownership (2020-02-13 – 2021-04-20 ) 43.35% voting rights (2017-02-16 – 2019-07-13 ) 85% voting rights (2019-07-14 – 2020-02-12 ) 100% voting rights (2020-02-13 – 2021-04-20 )
  • Kirsten Lind
    2017-02-16 – 2019-07-14 41.65% ownership (2017-02-16 – 2019-07-14 ) 41.65% voting rights (2017-02-16 – 2019-07-14 )
Legal owners
  • Rasmus Ridderberg Eismark
    2023-04-26 – 50% ownership (2023-04-26 – ) 50% voting rights (2023-04-26 – )
  • Kristina Louise Eismark
    2023-04-26 – 50% ownership (2023-04-26 – ) 50% voting rights (2023-04-26 – )
  • A.J. HOLDING ApS 100% ownership (2021-04-20 – 2023-04-26 ) 100% voting rights (2021-04-20 – 2023-04-26 )
  • WESTERGAARD SERVICES HOLDING ApS 100% ownership (2017-02-16 – 2021-04-20 ) 100% voting rights (2017-02-16 – 2021-04-20 )
  • SVERKER HOLDING ApS 15% ownership (2017-02-16 – 2020-02-13 ) 15% voting rights (2017-02-16 – 2020-02-13 )
  • Steen Sverker Nilsson
    2017-02-16 – 2020-02-13 15% ownership (2017-02-16 – 2020-02-13 ) 15% voting rights (2017-02-16 – 2020-02-13 )
  • WESTERGAARD HOLDING COMPANY ApS 66.67% ownership (2017-02-16 – 2020-02-12 ) 100% ownership (2020-02-13 – 2020-02-13 ) 66.67% voting rights (2017-02-16 – 2020-02-12 ) 100% voting rights (2020-02-13 – 2020-02-13 )
  • WESTERGAARD HOLDING COMPANY ApS 66.67% ownership (2017-02-16 – 2020-02-12 ) 100% ownership (2020-02-13 – 2020-02-13 ) 66.67% voting rights (2017-02-16 – 2020-02-12 ) 100% voting rights (2020-02-13 – 2020-02-13 )
Directors
Board members