CKA Holding, Kirkebæk ApS
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Active
- Registration 40944109
- APS
- Established 18 November, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Cecilie Kirsti Kirkebæk Gøttsch
2019-11-20 – 33.33% ownership (2019-11-20 – ) 33.33% voting rights (2019-11-20 – ) -
August Viktor Kirkebæk Madsen
2019-11-20 – 33.33% ownership (2019-11-20 – ) 33.33% voting rights (2019-11-20 – ) -
Kristoffer Louis Kirkebæk Madsen
2019-11-20 – 33.33% ownership (2019-11-20 – ) 33.33% voting rights (2019-11-20 – ) -
Søren Kirkebæk Madsen
2019-11-18 – 2019-11-20 100% ownership (2019-11-18 – 2019-11-20 ) 100% voting rights (2019-11-18 – 2019-11-20 )
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- Legal owners
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Cecilie Kirsti Kirkebæk Gøttsch
2019-11-20 – 33.33% ownership (2019-11-20 – ) 33.33% voting rights (2019-11-20 – ) -
August Viktor Kirkebæk Madsen
2019-11-20 – 33.33% ownership (2019-11-20 – ) 33.33% voting rights (2019-11-20 – ) -
Kristoffer Louis Kirkebæk Madsen
2019-11-20 – 33.33% ownership (2019-11-20 – ) 33.33% voting rights (2019-11-20 – ) -
Søren Kirkebæk Madsen
2019-11-18 – 2019-11-20 100% ownership (2019-11-18 – 2019-11-20 ) 100% voting rights (2019-11-18 – 2019-11-20 )
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- Directors
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Cecilie Kirsti Kirkebæk Gøttsch
2019-11-22 – -
August Viktor Kirkebæk Madsen
2019-11-22 – -
Kristoffer Louis Kirkebæk Madsen
2019-11-22 – -
Søren Kirkebæk Madsen
2019-11-18 – 2019-11-22
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- Subsidiaries
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Kirkebæk Invest ApS 33.33% ownership (2021-06-07 – ) 0% voting rights (2021-06-07 – )
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