K.E. Holding II ApS
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Active
- Registration 41962720
- APS
- Established 9 December, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kim Elfving
2020-12-09 – 70% ownership (2022-07-01 – ) 88.75% ownership (2021-07-01 – 2022-06-30 ) 94% ownership (2020-12-09 – 2021-06-30 ) 70% voting rights (2022-07-01 – ) 88.75% voting rights (2021-07-01 – 2022-06-30 ) 94% voting rights (2020-12-09 – 2021-06-30 )
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- Legal owners
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Kim Elfving Holding ApS 90% ownership (2021-06-09 – 2021-06-30 ) 66.67% ownership (2021-07-01 – ) 90% voting rights (2021-06-09 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – )
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N.E. Holding ApS 0% ownership (2021-07-01 – 2022-06-30 ) 10% ownership (2022-07-01 – ) 5% voting rights (2021-07-01 – 2022-06-30 ) 10% voting rights (2022-07-01 – )
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Sisse Elfving Holding ApS 0% ownership (2021-07-01 – 2022-06-30 ) 10% ownership (2022-07-01 – ) 5% voting rights (2021-07-01 – 2022-06-30 ) 10% voting rights (2022-07-01 – )
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Lasse Elfving Holding ApS 0% ownership (2021-07-01 – 2022-06-30 ) 10% ownership (2022-07-01 – ) 5% voting rights (2021-07-01 – 2022-06-30 ) 10% voting rights (2022-07-01 – )
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Lasse Elfving Holding ApS 0% ownership (2021-07-01 – 2022-06-30 ) 10% ownership (2022-07-01 – ) 5% voting rights (2021-07-01 – 2022-06-30 ) 10% voting rights (2022-07-01 – )
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N.E. Holding ApS 0% ownership (2021-07-01 – 2022-06-30 ) 10% ownership (2022-07-01 – ) 5% voting rights (2021-07-01 – 2022-06-30 ) 10% voting rights (2022-07-01 – )
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Sisse Elfving Holding ApS 0% ownership (2021-07-01 – 2022-06-30 ) 10% ownership (2022-07-01 – ) 5% voting rights (2021-07-01 – 2022-06-30 ) 10% voting rights (2022-07-01 – )
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Kim Elfving Holding ApS 90% ownership (2021-06-09 – 2021-06-30 ) 66.67% ownership (2021-07-01 – ) 90% voting rights (2021-06-09 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – )
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K. E. HOLDING ApS 100% ownership (2020-12-09 – 2021-06-08 ) 100% voting rights (2020-12-09 – 2021-06-08 )
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- Directors
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Kim Elfving
2020-12-09 – -
Sisse Elfving
2024-01-08 –
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- Board members
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Vagn Sanggaard Jakobsen
2020-12-09 – -
Kim Elfving
2020-12-09 – -
Lasse Elfving
2020-12-09 – -
Niklas Elfving
2022-11-18 – -
Sisse Elfving
2022-11-18 –
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- Subsidiaries
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K. E. LEASING A/S 100% ownership (2020-12-09 – ) 100% voting rights (2020-12-09 – )
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K. E. EJENDOMME A/S 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
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MIDTSJÆLLANDS BYGGESERVICE A/S 50% ownership (2020-12-09 – 2021-06-30 ) 15% ownership (2021-07-01 – ) 50% voting rights (2020-12-09 – 2021-06-30 ) 15% voting rights (2021-07-01 – )
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MIDTSJÆLLANDS BYGGESERVICE A/S 50% ownership (2020-12-09 – 2021-06-30 ) 15% ownership (2021-07-01 – ) 50% voting rights (2020-12-09 – 2021-06-30 ) 15% voting rights (2021-07-01 – )
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