Allan Witt Kempel

Person information

Name: Allan Witt Kempel
Address: Gødstrup Søvej 4
7400 Herning
Denmark
Achievements
Related companies: WittClinic Herning ApS
Active

Director (2017-10-10 - present)

Ultimate beneficial owner (2017-10-10 - present) 0.4% ownership (2017-10-10 – ) 100% voting rights (2017-10-10 – )

WittCare ApS
Active

Director (2017-10-10 - present)

Ultimate beneficial owner (2017-10-10 - present) 0.4% ownership (2017-10-10 – ) 100% voting rights (2017-10-10 – )

Witt Kig Herning ApS
Active

Ultimate beneficial owner (2020-01-07 - present) 0.4% ownership (2020-01-07 – ) 100% voting rights (2020-01-07 – )

CookPerfect ApS
Active

Director (2023-02-10 - present)

Ultimate beneficial owner (2023-02-10 - present) 0.4% ownership (2023-02-10 – ) 100% voting rights (2023-02-10 – )

Kni-Pen ApS
Active

Ultimate beneficial owner (2023-09-04 - 2024-09-20) 68.87% voting rights (2023-09-04 – 2024-09-20 )

Witt Capital ApS
Active

Ultimate beneficial owner (2021-12-13 - present) 0.4% ownership (2021-12-13 – ) 100% voting rights (2021-12-13 – )

Legal owner (2021-12-13 - 2021-12-13) 0% ownership (2021-12-13 – 2021-12-13 ) 100% voting rights (2021-12-13 – 2021-12-13 )

WITT EJENDOMME ApS
Active

Director (2010-01-06 - present)

Ultimate beneficial owner (2010-01-07 - present) 0.4% ownership (2010-01-07 – ) 100% voting rights (2010-01-07 – )

Membantu ApS
Active

Ultimate beneficial owner (2022-09-01 - present) 0.12% ownership (2022-09-01 – ) 33% voting rights (2022-09-01 – )

Ejendomsselskabet af 2020 Herning A/S
Active

Board member (1987-09-01 - 1990-05-29)

WCC Holding ApS
Active

Director (2000-11-21 - present)

Ultimate beneficial owner (2000-11-21 - present) 0.4% ownership (2000-11-21 – ) 100% voting rights (2000-11-21 – )

WittCare Smerte- og Sportsklinik ApS
Active

Ultimate beneficial owner (2017-09-06 - present) 0.4% ownership (2018-05-25 – ) 50% ownership (2017-09-06 – 2018-05-24 ) 50% voting rights (2017-09-06 – 2018-05-24 ) 100% voting rights (2018-05-25 – )

Director (2018-05-25 - present)

Board member (2017-09-06 - 2018-05-25)

Witt Gastro ApS
Active

Ultimate beneficial owner (2021-10-01 - present) 0.4% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )

Kirbek Holding ApS
Active

Ultimate beneficial owner (2023-09-04 - 2024-09-20) 68.87% voting rights (2023-09-04 – 2024-09-20 )

Ejendomsselskabet Nystedvej 3 Herning ApS
Active

Ultimate beneficial owner (2019-11-25 - present) 0.2% ownership (2019-11-25 – 2020-01-06 ) 0.4% ownership (2020-01-07 – ) 51.05% voting rights (2019-11-25 – 2020-01-06 ) 100% voting rights (2020-01-07 – )

WITT INVEST ApS
Active

Director (1999-10-14 - present)

Legal owner (1999-10-14 - present) 0% ownership (1999-10-14 – ) 100% voting rights (1999-10-14 – )

Ultimate beneficial owner (1999-10-14 - present) 0.4% ownership (1999-10-14 – ) 100% voting rights (1999-10-14 – )

WITT DENMARK A/S
Active

Board member (1998-06-26 - present)

Director (1998-06-26 - present)

Ultimate beneficial owner (1999-10-14 - present) 0.4% ownership (1999-10-14 – ) 100% voting rights (1999-10-14 – )