Kelvin A/S

  • Active

  • Registration 42396745
  • A/S
  • Established 18 May, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 May, 2021
Address
Bisgården 2
7500 Holstebro
Denmark
Phone: 30327436
Registration number
Registration 42396745

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Bergenhammer Jensen
    2021-05-18 – 50% ownership (2023-05-12 – 2025-01-30 ) 60% ownership (2025-01-31 – ) 100% ownership (2021-05-18 – 2023-05-11 ) 46.7% voting rights (2025-01-31 – ) 50% voting rights (2023-05-12 – 2025-01-30 ) 100% voting rights (2021-05-18 – 2023-05-11 )
  • Kjeld Kirkgaard-Sehested
    2023-05-12 – 25% ownership (2023-05-12 – 2025-01-30 ) 30% ownership (2025-01-31 – ) 25% voting rights (2023-05-12 – 2025-01-30 ) 43.3% voting rights (2025-01-31 – )
  • Niels Peder Frederiksen
    2023-05-12 – 2025-01-30 25% ownership (2023-05-12 – 2025-01-30 ) 25% voting rights (2023-05-12 – 2025-01-30 )
Legal owners
  • BERGENHAMMER JENSEN HOLDING A/S 100% ownership (2021-05-18 – 2023-05-11 ) 50% ownership (2023-05-12 – ) 100% voting rights (2021-05-18 – 2023-05-11 ) 50% voting rights (2023-05-12 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • KIRKGAARD-SEHESTED HOLDING ApS 25% ownership (2023-05-12 – ) 25% voting rights (2023-05-12 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • Rene Holt Holding ApS 10% ownership (2025-01-31 – ) 10% voting rights (2025-01-31 – )
  • NPF HOLDING ApS 25% ownership (2023-05-12 – 2025-01-30 ) 25% voting rights (2023-05-12 – 2025-01-30 )
  • BERGENHAMMER JENSEN HOLDING A/S 100% ownership (2021-05-18 – 2023-05-11 ) 50% ownership (2023-05-12 – ) 100% voting rights (2021-05-18 – 2023-05-11 ) 50% voting rights (2023-05-12 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
Directors
Board members

Employees

Kelvin A/S has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.