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Koncenton Kildevældet II A/S
A/S
Active
Reklamebeskyttelse
CVR 39608596
Enghavevej 40, 7100
Vejle
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 2018 · 8 år gammel
1 ansatte
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Danmark
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Virksomheder
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Activities of holding companies
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Koncenton Kildevældet II A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MS
Martin Schubert
Management
Management
2026
Tidligere (4)
HS
Henrik Skovsby
Management
Management
2024 – 2025
OM
Ole Madsen
Management
Management
2025 – 2026
PK
Peter Krogsgaard Jørgensen
Management
Management
2022 – 2024
AM
Anders Marcus
Management
Management
2018 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
SH
Søren Henning Johnsen
Chairman
Chairman
2019
KO
Knud Orla Nielsen
Board of Directors
Board of Directors
2019
CM
Carsten Møller Christiansen
Board of Directors
Board of Directors
2023
Tidligere (4)
AM
Anders Marcus
Board of Directors
Board of Directors
2018 – 2019
PT
Pernille Thøger Baltzersen
Board of Directors
Board of Directors
2018 – 2019
RJ
Rasmus Juhl Rasmussen
Aktionærer
Pr. seneste årsrapport
Ascot FR. JO. ON. ApS — 25–33.32%
BOLIGINVEST A/S — 20–24.99%
K.O. Nielsen A/S — 20–24.99%
DOKITO ApS — 10–14.99%
STEEN RASMUSSEN HOLDING ApS — 10–14.99%
RJR Invest ApS — 10–14.99%
Koncenton Private Placement A/S — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Ascot FR. JO. ON. ApS
Company
25–33.32%
25–33.32%
2022
BOLIGINVEST A/S
Company
20–24.99%
20–24.99%
2018
K.O. Nielsen A/S
Company
20–24.99%
20–24.99%
2018
DOKITO ApS
Company
10–14.99%
10–14.99%
2018
STEEN RASMUSSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2018
RJR Invest ApS
Company
10–14.99%
10–14.99%
2018
Koncenton Private Placement A/S
Company
100%
100%
2018
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Mere om Koncenton Kildevældet II A/S
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Board of Directors
Board of Directors
2019 – 2023
SD
Søren Dahlgaard
Chairman
Chairman
2018 – 2019