KB Drill Bits ApS

  • Active

  • Registration 42301353
  • APS
  • Established 14 April, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 April, 2021
Address
Revesvej 4
4592 Sejerø
Denmark
Registration number
Registration 42301353

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Øyan Pedersen
    2021-12-10 – 2021-12-10 25% ownership (2021-12-10 – 2021-12-10 ) 25% voting rights (2021-12-10 – 2021-12-10 )
  • Kim Bauer
    2021-12-10 – 2021-12-10 16.67% ownership (2021-12-10 – 2021-12-10 ) 16.67% voting rights (2021-12-10 – 2021-12-10 )
  • Bent Bauer
    2021-12-10 – 2021-12-10 16.67% ownership (2021-12-10 – 2021-12-10 ) 16.67% voting rights (2021-12-10 – 2021-12-10 )
  • Lasse Kristian Lumby
    2021-12-10 – 2021-12-10 16.67% ownership (2021-12-10 – 2021-12-10 ) 16.67% voting rights (2021-12-10 – 2021-12-10 )
  • Jens Steen Olsen
    2021-04-14 – 2021-04-14 25% ownership (2021-04-14 – 2021-04-14 ) 25% voting rights (2021-04-14 – 2021-04-14 )
Legal owners
  • Drill Holding ApS 100% ownership (2021-12-10 – ) 100% voting rights (2021-12-10 – )
  • Jens Steen Olsen
    2021-04-14 – 2021-12-10 25% ownership (2021-04-14 – 2021-12-10 ) 25% voting rights (2021-04-14 – 2021-12-10 )
  • Kim Bauer
    2021-04-14 – 2021-12-10 15% ownership (2021-04-14 – 2021-12-10 ) 15% voting rights (2021-04-14 – 2021-12-10 )
  • Bent Bauer
    2021-04-14 – 2021-12-10 15% ownership (2021-04-14 – 2021-12-10 ) 15% voting rights (2021-04-14 – 2021-12-10 )
  • Lasse Kristian Lumby
    2021-04-14 – 2021-12-10 15% ownership (2021-04-14 – 2021-12-10 ) 15% voting rights (2021-04-14 – 2021-12-10 )
  • ØYAN HOLDING ApS 25% ownership (2021-04-14 – 2021-12-10 ) 25% voting rights (2021-04-14 – 2021-12-10 )
Directors
Board members