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BKH HOLDING II ApS
APS
Active
CVR 32763561
Hjulmagervej 55, 9000
Aalborg
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2010 · 16 years old
— employees
Overvåg
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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BKH HOLDING II ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
Sd
Sergio de la Huerga Menéndez
Founder
Founder
2010
PB
Peter Badstue Jensen
Management
Management
2010
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
TE
Tina Elisabeth Thomsen
Board of Directors
Board of Directors
2010
SD
Sergio De la Huerga Menendez
Board of Directors
Board of Directors
2010
HM
Henrik Mosel Hjortkjær Pape
Board of Directors
Board of Directors
2024
PR
Peter Rose Thomsen
Board of Directors
Board of Directors
2010
PK
Per Kirk
Board of Directors
Board of Directors
2010
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
AALBORG CONSULT ApS
Company
33.33–49.99%
33.33–49.99%
2014
PETHINO ApS
Company
25–33.32%
25–33.32%
2014
KRETA HOLDING ApS
Company
15–19.99%
15–19.99%
2014
Sergio de la Huerga Menendez
Individual
5–9.99%
5–9.99%
2010
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network
