Klarborg Denmark A/S
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Active
- Registration 40638121
- A/S
- Established 4 July, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Klarborg Bach Jensen
2023-06-07 – 33.33% ownership (2023-06-07 – ) 33.33% voting rights (2023-06-07 – ) -
Mads Klarborg Bach Jensen
2023-06-07 – 33.33% ownership (2023-06-07 – ) 33.33% voting rights (2023-06-07 – ) -
Mathias Klarborg Bach Jensen
2023-06-07 – 33.33% ownership (2023-06-07 – ) 33.33% voting rights (2023-06-07 – )
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- Legal owners
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Brdr. Klarborg ApS 66.67% ownership (2019-07-04 – 2023-06-06 ) 100% ownership (2023-06-07 – ) 50% voting rights (2019-07-04 – 2023-06-06 ) 100% voting rights (2023-06-07 – )
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Carsø Finans ApS 25% ownership (2021-07-12 – 2023-06-07 ) 50% voting rights (2021-07-12 – 2023-06-07 )
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Brdr. Klarborg ApS 66.67% ownership (2019-07-04 – 2023-06-06 ) 100% ownership (2023-06-07 – ) 50% voting rights (2019-07-04 – 2023-06-06 ) 100% voting rights (2023-06-07 – )
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Klarborg Danmark Ejendomme A/S 25% ownership (2019-07-04 – 2021-07-12 ) 50% voting rights (2019-07-04 – 2021-07-12 )
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- Directors
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Martin Klarborg Bach Jensen
2024-01-04 – -
Søren Hylleberg Ibsen
2019-07-04 – 2024-01-04
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- Board members
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Mads Klarborg Bach Jensen
2024-01-04 – -
Kristian Johannes Bach Jensen
2024-01-04 – -
Martin Klarborg Bach Jensen
2024-01-04 – -
Mathias Klarborg Bach Jensen
2024-01-04 – -
Carsten Trudslev
2022-03-28 – 2024-01-04 -
Søren Hylleberg Ibsen
2019-07-04 – 2024-01-04 -
Kristian Johannes Bach Jensen
2019-07-04 – 2024-01-03 -
Martin Klarborg Bach Jensen
2019-07-04 – 2024-01-03
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- Subsidiaries
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Klarborg Danmark Ejendomme A/S 100% ownership (2022-03-28 – ) 100% voting rights (2022-03-28 – )
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Employees
Klarborg Denmark A/S has 6.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.