Kirbek Holding ApS

  • Active

  • Registration 40791094
  • APS
  • Established 17 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 September, 2019
Address
Smedevej 16C
7430 Ikast
Denmark
Phone: 22625242
Registration number
Registration 40791094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffan Haugaard Madsen
    2024-09-20 – 50% ownership (2024-09-20 – ) 50% voting rights (2024-09-20 – )
  • Michael Rafaelsen Pedersen
    2024-09-20 – 30% ownership (2024-09-20 – ) 30% voting rights (2024-09-20 – )
  • Allan Witt Kempel
    2023-09-04 – 2024-09-20 68.87% voting rights (2023-09-04 – 2024-09-20 )
  • Kasper Witt Kempel
    2023-09-04 – 2024-09-20 34.3% ownership (2023-09-04 – 2024-09-20 )
  • Nanna Witt Kempel
    2023-09-04 – 2024-09-20 34.3% ownership (2023-09-04 – 2024-09-20 )
  • Rune Kirk Jakobsen
    2019-09-17 – 2024-09-20 31.13% ownership (2022-03-22 – 2024-09-20 ) 41.5% ownership (2021-11-05 – 2022-03-21 ) 49% ownership (2019-09-17 – 2021-11-04 ) 31.13% voting rights (2022-03-22 – 2024-09-20 ) 41.5% voting rights (2021-11-05 – 2022-03-21 ) 49% voting rights (2019-09-17 – 2021-11-04 )
  • Martin Rahbek
    2019-09-17 – 2023-09-04 32.63% ownership (2022-03-22 – 2023-09-04 ) 43.5% ownership (2021-11-05 – 2022-03-21 ) 51% ownership (2019-09-17 – 2021-11-04 ) 32.63% voting rights (2022-03-22 – 2023-09-04 ) 43.5% voting rights (2021-11-05 – 2022-03-21 ) 51% voting rights (2019-09-17 – 2021-11-04 )
Legal owners
  • NORSE Denmark ApS 100% ownership (2024-09-20 – ) 100% voting rights (2024-09-20 – )
  • Witt Capital ApS 25% ownership (2022-03-22 – 2023-09-03 ) 66.67% ownership (2023-09-04 – 2024-09-20 ) 25% voting rights (2022-03-22 – 2023-09-03 ) 66.67% voting rights (2023-09-04 – 2024-09-20 )
  • Rune Kirk Jakobsen
    2022-03-22 – 2024-09-20 25% ownership (2022-03-22 – 2024-09-20 ) 33.33% ownership (2019-09-17 – 2022-03-21 ) 25% voting rights (2022-03-22 – 2024-09-20 ) 33.33% voting rights (2019-09-17 – 2022-03-21 )
  • Ryelund ApS 15% ownership (2021-11-05 – 2022-03-21 ) 10% ownership (2022-03-22 – 2023-09-04 ) 15% voting rights (2021-11-05 – 2022-03-21 ) 10% voting rights (2022-03-22 – 2023-09-04 )
  • Martin Rahbek
    2022-03-22 – 2023-09-04 25% ownership (2022-03-22 – 2023-09-04 ) 33.33% ownership (2019-09-17 – 2022-03-21 ) 25% voting rights (2022-03-22 – 2023-09-04 ) 33.33% voting rights (2019-09-17 – 2022-03-21 )
  • Witt Capital ApS 25% ownership (2022-03-22 – 2023-09-03 ) 66.67% ownership (2023-09-04 – 2024-09-20 ) 25% voting rights (2022-03-22 – 2023-09-03 ) 66.67% voting rights (2023-09-04 – 2024-09-20 )
  • Martin Rahbek
    2019-09-17 – 2022-03-21 25% ownership (2022-03-22 – 2023-09-04 ) 33.33% ownership (2019-09-17 – 2022-03-21 ) 25% voting rights (2022-03-22 – 2023-09-04 ) 33.33% voting rights (2019-09-17 – 2022-03-21 )
  • Rune Kirk Jakobsen
    2019-09-17 – 2022-03-21 25% ownership (2022-03-22 – 2024-09-20 ) 33.33% ownership (2019-09-17 – 2022-03-21 ) 25% voting rights (2022-03-22 – 2024-09-20 ) 33.33% voting rights (2019-09-17 – 2022-03-21 )
  • Ryelund ApS 15% ownership (2021-11-05 – 2022-03-21 ) 10% ownership (2022-03-22 – 2023-09-04 ) 15% voting rights (2021-11-05 – 2022-03-21 ) 10% voting rights (2022-03-22 – 2023-09-04 )
Directors
Subsidiaries
  • Kni-Pen ApS 100% ownership (2019-09-17 – ) 100% voting rights (2019-09-17 – )