Familieselskabet Kruse ApS
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Active
- Registration 40552820
- APS
- Established 22 May, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Henrik Kruse
2019-05-22 – 41.67% ownership (2019-05-22 – ) 41.67% voting rights (2019-05-22 – ) -
Marianne Kolenda Kruse
2019-05-22 – 41.67% ownership (2019-05-22 – ) 41.67% voting rights (2019-05-22 – ) -
Henning Georg Kruse
2019-05-22 – 2023-10-10 33.33% ownership (2019-05-22 – 2023-10-10 ) 33.33% voting rights (2019-05-22 – 2023-10-10 )
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- Legal owners
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Henning G. Kruse Holding II ApS 33.33% ownership (2023-10-09 – ) 33.33% voting rights (2023-10-09 – )
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MK og LK Holding ApS 66.67% ownership (2023-10-09 – ) 66.67% voting rights (2023-10-09 – )
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Familieselskabet Kruse II ApS 100% ownership (2023-10-08 – 2023-10-09 ) 100% voting rights (2023-10-08 – 2023-10-09 )
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Boet efter Henning Georg Kruse
2022-10-10 – 2023-10-09 33.33% ownership (2022-10-10 – 2023-10-09 ) 33.33% voting rights (2022-10-10 – 2023-10-09 ) -
Marianne Kolenda Kruse
2019-05-22 – 2023-10-08 33.33% ownership (2019-05-22 – 2023-10-08 ) 33.33% voting rights (2019-05-22 – 2023-10-08 ) -
Lars Henrik Kruse
2019-05-22 – 2023-10-08 33.33% ownership (2019-05-22 – 2023-10-08 ) 33.33% voting rights (2019-05-22 – 2023-10-08 ) -
Henning Georg Kruse
2019-05-22 – 2022-10-10 33.33% ownership (2019-05-22 – 2022-10-10 ) 33.33% voting rights (2019-05-22 – 2022-10-10 )
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- Directors
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Lars Henrik Kruse
2025-05-19 – -
Marianne Kolenda Kruse
2020-10-13 – -
Henning Georg Kruse
2019-05-22 – 2020-10-13
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- Board members
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Lars Henrik Kruse
2019-05-22 – -
Marianne Kolenda Kruse
2019-05-22 – -
Henning Georg Kruse
2020-10-13 – 2021-05-26 -
Henning Georg Kruse
2019-05-22 – 2020-10-12
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- Subsidiaries
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Brygge Partners II A/S 15% ownership (2021-03-10 – ) 15% voting rights (2021-03-10 – )
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