KIRKEBY CHEESE EXPORT A/S

Active
Registration 78498218
A/S
Established 15 April, 1985

Relations

Past relations

Ultimate beneficial owners (UBOs): Lars Bjerre Staunsbæk
2024-05-16 – 50.8% ownership (2024-05-16 – ) 76.84% voting rights (2024-05-16 – )

Peter Filtenborg Staunsbæk
2024-05-16 – 49.2% ownership (2024-05-16 – ) 23.16% voting rights (2024-05-16 – )

Jesper Saaby Kildegaard
2024-04-25 – 2024-05-16 25% ownership (2024-04-25 – 2024-05-16 ) 25% voting rights (2024-04-25 – 2024-05-16 )

Per Kildegaard
1985-04-15 – 2024-05-16 24.5% ownership (1985-04-15 – 2024-04-24 ) 25% ownership (2024-04-25 – 2024-05-16 ) 24.5% voting rights (1985-04-15 – 2024-04-24 ) 25% voting rights (2024-04-25 – 2024-05-16 )

Bente Saaby Kildegaard
1985-04-19 – 2024-05-16 24.5% ownership (1985-04-19 – 2024-04-24 ) 25% ownership (2024-04-25 – 2024-05-16 ) 24.5% voting rights (1985-04-19 – 2024-04-24 ) 25% voting rights (2024-04-25 – 2024-05-16 )

Nicolaj Saaby Kildegaard
2024-04-25 – 2024-05-16 25% ownership (2024-04-25 – 2024-05-16 ) 25% voting rights (2024-04-25 – 2024-05-16 )
Legal owners: Mammen Mejerierne A/S 100% ownership (2024-05-16 – ) 100% voting rights (2024-05-16 – )

Nicolaj Saaby Kildegaard
2024-04-25 – 2024-05-16 25% ownership (2024-04-25 – 2024-05-16 ) 25% voting rights (2024-04-25 – 2024-05-16 )

Jesper Saaby Kildegaard
2024-04-25 – 2024-05-16 25% ownership (2024-04-25 – 2024-05-16 ) 25% voting rights (2024-04-25 – 2024-05-16 )

SAABYGAARD ApS 100% ownership (2007-12-31 – 2017-04-24 ) 90% ownership (2017-04-25 – 2024-04-24 ) 100% voting rights (2007-12-31 – 2017-04-24 ) 90% voting rights (2017-04-25 – 2024-04-24 )

SAABYGAARD ApS 100% ownership (2007-12-31 – 2017-04-24 ) 90% ownership (2017-04-25 – 2024-04-24 ) 100% voting rights (2007-12-31 – 2017-04-24 ) 90% voting rights (2017-04-25 – 2024-04-24 )

Bente Saaby Kildegaard
1985-04-15 – 1985-04-19 25% ownership (1985-04-15 – 1985-04-19 ) 25% voting rights (1985-04-15 – 1985-04-19 )

Per Kildegaard
1985-04-15 – 1985-04-15 25% ownership (1985-04-15 – 1985-04-15 ) 25% voting rights (1985-04-15 – 1985-04-15 )
Directors: Lars Bjerre Staunsbæk
2024-05-17 –

Rena Stephanou
2018-05-01 – 2024-05-17

Martin Peder Winther Messmann
2023-11-27 – 2024-05-17

Per Valentin
2018-05-01 – 2024-05-17

Per Kildegaard
1985-04-15 – 2018-05-01

Hans Heinrich Helmuth Kleemeyer
1985-04-15 – 1997-01-30

Dirk Valentin Peters
1985-04-15 – 1991-09-27
Board members: Lars Bjerre Staunsbæk
2024-05-17 –

Peter Filtenborg Staunsbæk
2024-05-17 –

Kasper Søgaard-Kristensen
2024-05-17 –

Bente Saaby Kildegaard
2015-11-10 – 2024-05-17

Per Kildegaard
2018-05-01 – 2024-05-16

Nicolaj Saaby Kildegaard
2015-11-10 – 2018-04-30

Per Kildegaard
1985-04-15 – 2018-04-30

Jesper Saaby Kildegaard
2009-09-22 – 2015-11-10

Nicolaj Saaby Kildegaard
2011-06-10 – 2015-11-09

Søren Koll Espensen
1999-11-16 – 2015-08-31

Jens Carl Vestergaard
1985-04-15 – 2011-06-10

Paul Johannes Eduard Rücker
2005-09-28 – 2008-02-25

Thomas Rücker
1999-09-08 – 2008-02-25

Franz Josef Bernhard Bonkhoff
1999-09-08 – 2004-02-01

Knud Erik Juul Larsen
1997-01-07 – 1999-11-16

Hans Ole Willemoes Madsen
1985-04-15 – 1999-11-16

Nils Børge Thomsen
1997-01-07 – 1999-02-08

Poul Erik Damkjær
1985-04-15 – 1997-01-30

Hans Heinrich Helmuth Kleemeyer
1985-04-15 – 1997-01-30

Palle Petersen
1985-04-15 – 1996-02-01

Erik Christensen
1985-04-15 – 1995-04-18

Dirk Valentin Peters
1985-04-15 – 1991-09-27

Michael Behrens
1985-04-15 – 1988-10-19

Employees

KIRKEBY CHEESE EXPORT A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

KIRKEBY CHEESE EXPORT A/S

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Employees