KENE HOLDING ApS — CVR 27439837
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Active
Founded 2003
CVR
27439837
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-11-04
Addresses
Cikorievej 28, 5220 Odense SØ
(ODENSE)
Alternate names
S. PRISTED HOLDING ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Cikorievej 28,
5220 Odense SØ
(ODENSE)
2003-11-04
Cikorievej 28,
5220 Odense SØ
(ODENSE)
2009-12-19
Relations (24)
A/S PSE 17 NR. 1056
Auditor
Profile
FYNS ERHVERVSREVISION I/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Lars Erik von Steensen-Bach
NÆSTFORMAND
Profile
Carsten Lau Kjærgård
Founders
Profile
Peter Blente Knudsen
Board memberDeputy
Profile
Søren Pristed
Chairmanordførende direktørDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 50%
Charlotte Pristed Fynsk
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Jakob Gudbrand
Board member
Profile
Arne With Mathiesen
NÆSTFORMAND
Profile
Finn Nielsen
Board member
Profile
Aage Toft Christensen
Board member
Profile
Thomas Pedersen
Board member
Profile
Lone Dorte Klinkby
Deputy
Profile
Marianne Pristed
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Henrik Pristed
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 0%
Hans Christian Pristed
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Jens Pihl Østergaard
Board member
Profile
Marianne Pristed
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Rasmus Pristed Gundertofte Dall
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Name history (2)
KENE ERHVERVSSERVICE ApS
2003-11-04 — 2003-12-17
KENE HOLDING ApS
2003-12-18
Lifecycle (1)
2003-11-04 — now
Production units (1)
Registration history
2009-12-19
Addresses
2003-12-18
Name history: KENE HOLDING ApS
2003-11-04
Addresses
2003-11-04
Name history: KENE ERHVERVSSERVICE ApS
2003-11-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS321253
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med handel og finansiering. Herunder gennem bestyrelsen, at bistå datterselskaberne med teknisk teknisk og administrativ bistand.
First financial period end
2004-08-31
First financial period start
2003-11-04
Registered capital
1,100,000 DKK; 125,000 DKK; 325,000 DKK; 500,000 DKK; 600,000 DKK; 750,000 DKK
Share classes
No; No; Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2010-09-30
OMLÆGNINGSPERIODE_START
2010-09-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af formanden for bestyrelsen, eller den samlede bestyrelse.
Latest articles date
2013-09-21; 2015-09-30; 2017-09-18; 2017-09-21; 2019-08-23; 2021-10-27; 2025-06-05
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