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KULLEGAARD A/S

Active

in

Registration No.
88547217
Incorporation Date
1980-01-02
Company Type
Not disclosed
Address
Holbæk, Denmark
Website
www.kullegaard.dk/
Source: Danish Business Authority — CVR (Central Business Register)

KULLEGAARD A/S is a Private limited company (Ltd.) registered in Denmark under 88547217, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 2 January 1980 and lists its registered address as Holbæk, Denmark. 3 shareholders are on record for KULLEGAARD A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

3

Three shareholders are currently on record for KULLEGAARD A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is KABACA HOLDING ApS, holding 52.9% — a majority holding — followed by TOKASI HOLDING ApS at 36.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KABACA HOLDING ApS 52.9% Danish Business Authority — CVR (Central Business Register)
TOKASI HOLDING ApS 36.2% Danish Business Authority — CVR (Central Business Register)
Tokasi Thomas ApS 10.9% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Four of the 5 officer records shown for KULLEGAARD A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Kullegaard (appointed 1980-01-02) and Lars Mejlby (appointed 2022-02-07) both serve as Bestyrelsesmedlem; Kasper Kullegaard (appointed 2019-07-01) serves as Direktør; Frederik Petersen (appointed 2021-01-18) serves as Formand. The remaining 1 record shown (Simon Kullegaard) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KULLEGAARD A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TK
Thomas Kullegaard ACTIVE

Appointed
1980-01-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KK
Kasper Kullegaard ACTIVE

Appointed
2019-07-01
Residence
🇩🇰 Denmark
Occupation
Direktør

FP
Frederik Petersen ACTIVE

Appointed
2021-01-18
Residence
🇩🇰 Denmark
Occupation
Formand

LM
Lars Mejlby ACTIVE

Appointed
2022-02-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SK
Simon Kullegaard RESIGNED

Appointed
2019-12-30
Resigned
2023-09-26
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

KULLEGAARD A/S sits 1 level below its ultimate parent, Kabaca Holding ApS, registered in Denmark. Immediately above KULLEGAARD A/S is Kabaca Holding ApS, holding 52.9% as filed in KULLEGAARD A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Kabaca Holding ApS
Denmark

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Frequently Asked Questions

Who owns KULLEGAARD A/S?

Three shareholders are currently on record for KULLEGAARD A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is KABACA HOLDING ApS, holding 52.9% — a majority holding — followed by TOKASI HOLDING ApS at 36.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KULLEGAARD A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KULLEGAARD A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KULLEGAARD A/S have on record?

3 shareholders are shown on record for KULLEGAARD A/S.

What is KULLEGAARD A/S's company registration number?

KULLEGAARD A/S's registration number is 88547217, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is KULLEGAARD A/S still an active company?

KULLEGAARD A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was KULLEGAARD A/S incorporated?

KULLEGAARD A/S was incorporated on 2 January 1980, according to Danish Business Authority — CVR (Central Business Register).

What is KULLEGAARD A/S's registered address?

The registered address on file for KULLEGAARD A/S is Holbæk, Denmark.

Who are the officers/directors of KULLEGAARD A/S?

Four of the 5 officer records shown for KULLEGAARD A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Kullegaard (appointed 1980-01-02) and Lars Mejlby (appointed 2022-02-07) both serve as Bestyrelsesmedlem; Kasper Kullegaard (appointed 2019-07-01) serves as Direktør; Frederik Petersen (appointed 2021-01-18) serves as Formand. The remaining 1 record shown (Simon Kullegaard) is a former appointment that has since been resigned. Management authority at KULLEGAARD A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KULLEGAARD A/S have a parent company or subsidiaries?

KULLEGAARD A/S sits 1 level below its ultimate parent, Kabaca Holding ApS, registered in Denmark.

Can Zavia monitor changes to KULLEGAARD A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to KULLEGAARD A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KULLEGAARD A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like KULLEGAARD A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 2 October 2026.

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