Kildehøjgård A/S

  • Active

  • Registration 40900489
  • A/S
  • Established 30 October, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 October, 2019
Address
Spartavej 7
2300 København S
Denmark
Phone: 22454686
Registration number
Registration 40900489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Harsberg
    2019-10-30 – 33.3% ownership (2021-03-01 – 2022-07-31 ) 50% ownership (2019-10-30 – 2021-02-28 ) 100% ownership (2022-11-08 – ) 25% voting rights (2021-03-01 – 2022-07-31 ) 50% voting rights (2019-10-30 – 2021-02-28 ) 100% voting rights (2022-11-08 – )
  • Stig Ekkert
    2019-10-30 – 2022-11-08 33.3% ownership (2021-03-01 – 2022-07-31 ) 50% ownership (2019-10-30 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-07-31 ) 50% voting rights (2019-10-30 – 2021-02-28 )
  • Rudy Markussen
    2021-03-01 – 2022-08-01 33.33% ownership (2021-03-01 – 2022-08-01 ) 50% voting rights (2021-03-01 – 2022-08-01 )
Legal owners
  • Kasper Harsberg
    2024-03-15 – 100% ownership (2024-03-15 – ) 100% voting rights (2024-03-15 – )
  • Harsberg Holding A/S 33.33% ownership (2019-10-30 – 2022-07-31 ) 50% ownership (2022-08-01 – 2022-11-07 ) 100% ownership (2022-11-08 – 2024-03-15 ) 33.33% voting rights (2019-10-30 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-07-31 ) 50% voting rights (2022-08-01 – 2022-11-07 ) 100% voting rights (2022-11-08 – 2024-03-15 )
  • EKKERT HOLDING ApS 33.33% ownership (2019-10-30 – 2022-07-31 ) 50% ownership (2022-08-01 – 2022-11-08 ) 33.33% voting rights (2019-10-30 – 2020-02-29 ) 25% voting rights (2020-03-01 – 2022-07-31 ) 50% voting rights (2022-08-01 – 2022-11-08 )
  • Harsberg Holding A/S 33.33% ownership (2019-10-30 – 2022-07-31 ) 50% ownership (2022-08-01 – 2022-11-07 ) 100% ownership (2022-11-08 – 2024-03-15 ) 33.33% voting rights (2019-10-30 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-07-31 ) 50% voting rights (2022-08-01 – 2022-11-07 ) 100% voting rights (2022-11-08 – 2024-03-15 )
  • Rudy Markussen
    2021-03-01 – 2022-08-01 33.33% ownership (2021-03-01 – 2022-08-01 ) 50% voting rights (2021-03-01 – 2022-08-01 )
  • Harsberg Holding A/S 33.33% ownership (2019-10-30 – 2022-07-31 ) 50% ownership (2022-08-01 – 2022-11-07 ) 100% ownership (2022-11-08 – 2024-03-15 ) 33.33% voting rights (2019-10-30 – 2021-02-28 ) 25% voting rights (2021-03-01 – 2022-07-31 ) 50% voting rights (2022-08-01 – 2022-11-07 ) 100% voting rights (2022-11-08 – 2024-03-15 )
  • EKKERT HOLDING ApS 33.33% ownership (2019-10-30 – 2022-07-31 ) 50% ownership (2022-08-01 – 2022-11-08 ) 33.33% voting rights (2019-10-30 – 2020-02-29 ) 25% voting rights (2020-03-01 – 2022-07-31 ) 50% voting rights (2022-08-01 – 2022-11-08 )
  • OCEAN AGENCY A/S 10% ownership (2019-10-30 – 2021-03-01 ) 10% voting rights (2019-10-30 – 2021-03-01 )
Directors
Board members

Employees

Kildehøjgård A/S has 1.53 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.