BYGGEFIRMAET KARL KNUDSEN ApS

  • Active

  • Registration 87563316
  • APS
  • Established 12 June, 1978

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 June, 1978
Address
Kirkebakken 6
9640 Farsø
Denmark
Phone: 98663200
Registration number
Registration 87563316

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karl Kristian Knudsen
    2017-09-25 – 20% ownership (2024-01-26 – ) 60% ownership (2017-09-25 – 2024-01-25 ) 60% voting rights (2017-09-25 – 2024-01-25 ) 92% voting rights (2024-01-26 – )
  • Lone Gunn Laursen
    2017-09-25 – 10% ownership (2017-09-25 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 2% voting rights (2024-01-26 – ) 10% voting rights (2017-09-25 – 2024-01-25 )
  • Lise Marie Rasmussen
    2017-09-25 – 10% ownership (2017-09-25 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 2% voting rights (2024-01-26 – ) 10% voting rights (2017-09-25 – 2024-01-25 )
  • Anni Mina Roepstorff Nissen
    2017-09-25 – 10% ownership (2017-09-25 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 2% voting rights (2024-01-26 – ) 10% voting rights (2017-09-25 – 2024-01-25 )
  • Lars Henry Knudsen
    2017-09-25 – 10% ownership (2017-09-25 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 2% voting rights (2024-01-26 – ) 10% voting rights (2017-09-25 – 2024-01-25 )
Legal owners
  • Lars Henry Knudsen
    2024-01-26 – 10% ownership (2010-03-26 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 0% voting rights (2024-01-26 – ) 10% voting rights (2010-03-26 – 2024-01-25 )
  • Lone Gunn Laursen
    2024-01-26 – 10% ownership (2010-03-26 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 0% voting rights (2024-01-26 – ) 10% voting rights (2010-03-26 – 2024-01-25 )
  • Lise Marie Rasmussen
    2024-01-26 – 10% ownership (2010-03-26 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 0% voting rights (2024-01-26 – ) 10% voting rights (2010-03-26 – 2024-01-25 )
  • Anni Mina Roepstorff Nissen
    2024-01-26 – 10% ownership (2010-03-26 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 0% voting rights (2024-01-26 – ) 10% voting rights (2010-03-26 – 2024-01-25 )
  • Karl Kristian Knudsen
    2024-01-26 – 20% ownership (2024-01-26 – ) 50% ownership (2010-03-26 – 2024-01-25 ) 50% voting rights (2010-03-26 – 2024-01-25 ) 90% voting rights (2024-01-26 – )
  • Lars Henry Knudsen
    2010-03-26 – 2024-01-25 10% ownership (2010-03-26 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 0% voting rights (2024-01-26 – ) 10% voting rights (2010-03-26 – 2024-01-25 )
  • Karl Kristian Knudsen
    2010-03-26 – 2024-01-25 20% ownership (2024-01-26 – ) 50% ownership (2010-03-26 – 2024-01-25 ) 50% voting rights (2010-03-26 – 2024-01-25 ) 90% voting rights (2024-01-26 – )
  • Lone Gunn Laursen
    2010-03-26 – 2024-01-25 10% ownership (2010-03-26 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 0% voting rights (2024-01-26 – ) 10% voting rights (2010-03-26 – 2024-01-25 )
  • Anni Mina Roepstorff Nissen
    2010-03-26 – 2024-01-25 10% ownership (2010-03-26 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 0% voting rights (2024-01-26 – ) 10% voting rights (2010-03-26 – 2024-01-25 )
  • Lise Marie Rasmussen
    2010-03-26 – 2024-01-25 10% ownership (2010-03-26 – 2024-01-25 ) 20% ownership (2024-01-26 – ) 0% voting rights (2024-01-26 – ) 10% voting rights (2010-03-26 – 2024-01-25 )
Directors

Employees

BYGGEFIRMAET KARL KNUDSEN ApS has 0.59 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.