B. KIRSTEN ApS
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Active
- Registration 46311515
- APS
- Established 28 November, 1975
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 28 November, 1975 - Address
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- Registration number
- Registration 46311515
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Birthe Kirsten Kristensen
1988-03-21 – 48.33% ownership (1988-03-21 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 50% voting rights (2021-11-30 – ) -
Thomas Storm Kirsten
1988-03-21 – 48.33% ownership (1988-03-21 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 50% voting rights (2021-11-30 – ) -
Helmuth Kirsten
1988-03-21 – 2021-11-30 3.33% ownership (1988-03-21 – 2021-11-30 ) 100% voting rights (1988-03-21 – 2021-11-30 )
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- Legal owners
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Thomas Storm Kirsten
2021-11-30 – 33.33% ownership (1988-03-21 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 0% voting rights (1988-03-21 – 2021-11-29 ) 50% voting rights (2021-11-30 – ) -
Birthe Kirsten Kristensen
2021-11-30 – 33.33% ownership (1988-03-21 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 0% voting rights (1988-03-21 – 2021-11-29 ) 50% voting rights (2021-11-30 – ) -
Thomas Storm Kirsten
1988-03-21 – 33.33% ownership (1988-03-21 – ) 0% voting rights (1988-03-21 – ) -
Helmuth Kirsten
1988-03-21 – 0% ownership (1988-03-21 – ) 100% voting rights (1988-03-21 – ) -
Birthe Kirsten Kristensen
1988-03-21 – 33.33% ownership (1988-03-21 – ) 0% voting rights (1988-03-21 – ) -
Helmuth Kirsten
1988-03-21 – 2021-11-30 0% ownership (1988-03-21 – 2021-11-30 ) 100% voting rights (1988-03-21 – 2021-11-30 ) -
Thomas Storm Kirsten
1988-03-21 – 2021-11-29 33.33% ownership (1988-03-21 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 0% voting rights (1988-03-21 – 2021-11-29 ) 50% voting rights (2021-11-30 – ) -
Birthe Kirsten Kristensen
1988-03-21 – 2021-11-29 33.33% ownership (1988-03-21 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 0% voting rights (1988-03-21 – 2021-11-29 ) 50% voting rights (2021-11-30 – )
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- Directors
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Thomas Storm Kirsten
2020-03-05 – -
Helmuth Kirsten
1975-11-28 – 2020-03-05
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- Board members
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Birthe Kirsten Kristensen
1975-11-28 – -
Thomas Storm Kirsten
1975-11-28 – -
Anna-Therese Leth Kirsten
2022-06-26 – -
Helmuth Kirsten
1975-11-28 – 2022-06-26 -
Liselotte Minna Bertha Kirsten
1975-11-28 – 2020-08-24
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- Subsidiaries
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H. KIRSTEN ApS 10% ownership (1997-11-06 – ) 10% voting rights (1997-11-06 – )
Employees
B. KIRSTEN ApS has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.