Kjelgaard Tolstrup Holding ApS
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Active
- Registration 38618024
- APS
- Established 4 May, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Kjelgaard
2017-05-04 – 94.67% ownership (2017-05-04 – ) 94.67% voting rights (2017-05-04 – ) -
Henrik Ruberg Kjelgaard
2017-05-04 – 5.33% ownership (2017-05-04 – ) 5.33% voting rights (2017-05-04 – )
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- Legal owners
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Jan Kjelgaard
2020-08-07 – 66.67% ownership (2017-05-04 – 2020-08-06 ) 90% ownership (2020-08-07 – ) 66.67% voting rights (2017-05-04 – 2020-08-06 ) 90% voting rights (2020-08-07 – ) -
Henrik Ruberg Kjelgaard
2020-08-07 – 5% ownership (2020-08-07 – ) 25% ownership (2017-05-04 – 2020-08-06 ) 5% voting rights (2020-08-07 – ) 25% voting rights (2017-05-04 – 2020-08-06 ) -
Jan Kjelgaard
2017-05-04 – 2020-08-06 66.67% ownership (2017-05-04 – 2020-08-06 ) 90% ownership (2020-08-07 – ) 66.67% voting rights (2017-05-04 – 2020-08-06 ) 90% voting rights (2020-08-07 – ) -
Henrik Ruberg Kjelgaard
2017-05-04 – 2020-08-06 5% ownership (2020-08-07 – ) 25% ownership (2017-05-04 – 2020-08-06 ) 5% voting rights (2020-08-07 – ) 25% voting rights (2017-05-04 – 2020-08-06 )
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- Directors
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Jan Kjelgaard
2017-05-04 – -
Henrik Ruberg Kjelgaard
2017-05-04 –
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- Subsidiaries
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Materiel - K ApS 100% ownership (2022-06-15 – 2022-10-01 ) 100% voting rights (2022-06-15 – 2022-10-01 )
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KTH Leasing ApS 100% ownership (2022-06-17 – ) 100% voting rights (2022-06-17 – )
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Kjelgaard Tolstrup Ejendomme ApS 100% ownership (2024-06-03 – ) 100% voting rights (2024-06-03 – )
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Employees
Kjelgaard Tolstrup Holding ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2021.