KVISGAARDS MASKINFABRIK A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 July, 1973
Address: Salbjergvej 34
4622 Havdrup
Denmark

[email protected]

Phone: 36708801
Registration number: Registration 47190819

Past relations

Ultimate beneficial owners (UBOs): Kim Kvisgaard
2001-10-30 – 51% ownership (2001-10-30 – 2019-12-19 ) 91.67% ownership (2019-12-20 – 2022-04-03 ) 100% ownership (2022-04-04 – ) 51% voting rights (2001-10-30 – 2019-12-19 ) 91.67% voting rights (2019-12-20 – 2022-04-03 ) 100% voting rights (2022-04-04 – )

Kai Kvisgaard
2016-12-29 – 2019-12-20 8.33% ownership (2019-12-20 – 2019-12-20 ) 49% ownership (2016-12-29 – 2019-12-19 ) 8.33% voting rights (2019-12-20 – 2019-12-20 ) 49% voting rights (2016-12-29 – 2019-12-19 )
Legal owners: KVISCO HOLDING ApS 100% ownership (2001-10-30 – ) 100% voting rights (2001-10-30 – )
Directors: Kim Kvisgaard
2004-01-01 –

Gert Skjoldbirk
1995-05-24 – 2003-12-31

Kai Kvisgaard
1973-07-01 – 2003-10-20
Board members: Kim Kvisgaard
1995-05-24 –

John Søndergård Madsen
2023-06-15 –

René Mørch Sørensen
2021-12-30 –

Kai Kvisgaard
2021-12-30 – 2023-06-15

Kirsten Funch Kvisgaard
2017-06-07 – 2021-12-30

Kai Kvisgaard
2007-05-23 – 2021-12-29

Lone Margrethe Jensen
2006-05-23 – 2017-06-07

Henrik Christian Hansen
2007-05-23 – 2013-12-30

Niels Ebbe Valdal
1973-07-01 – 2007-05-23

Gert Skjoldbirk
1995-05-24 – 2003-12-31

Per Erik Edmund Meincke
1973-07-01 – 1997-04-30

Peter Hindsgaul Nissen
1973-07-01 – 1992-08-07

KVISGAARDS MASKINFABRIK A/S has 30.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.