KB Aalborg A/S

  • Active

  • Registration 40206418
  • A/S
  • Established 29 June, 1972

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 June, 1972
Address
Jørgensmindevej 22
9270 Klarup
Denmark
Phone: 98318888
Registration number
Registration 40206418

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Petersen
    2011-01-01 – 40% ownership (2011-01-01 – ) 40% voting rights (2011-01-01 – )
  • Jeannette Leth Bertelsen
    2011-01-01 – 40% ownership (2011-01-01 – ) 40% voting rights (2011-01-01 – )
Legal owners
  • HEB Klarup Holding ApS 20% ownership (2016-05-09 – ) 20% voting rights (2016-05-09 – )
  • JLB Klarup Holding ApS 33.33% ownership (2016-05-09 – ) 33.33% voting rights (2016-05-09 – )
  • Gjøtz Holding ApS 33.33% ownership (2016-05-09 – ) 33.33% voting rights (2016-05-09 – )
  • Henning Engelbrecht Bertelsen
    2012-03-01 – 2016-05-08 20% ownership (2012-03-01 – 2016-05-08 ) 20% voting rights (2012-03-01 – 2016-05-08 )
  • Charlotte Petersen
    2012-03-01 – 2016-05-08 33.33% ownership (2012-03-01 – 2016-05-08 ) 33.33% voting rights (2012-03-01 – 2016-05-08 )
  • Jeannette Leth Bertelsen
    2012-03-01 – 2016-05-08 33.33% ownership (2012-03-01 – 2016-05-08 ) 33.33% voting rights (2012-03-01 – 2016-05-08 )
Directors
Board members
Subsidiaries

Employees

KB Aalborg A/S has 9.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.