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Karl Skott Mathiesen

PersonUnit number: 4000191585
Højbjerg
1
Ownership
12
Board positions
4
Director positions
4
Other roles
70
People in network

People in network(70)

People who held roles at the same companies, or who co-own the same companies

Poul Henning Zacho
BKI FOODS A/S, HERNING KAFFERISTERI A/S, HERNING KAFFERISTERI A/S, ARC QUALITY FOODS A/S, ARC QUALITY FOODS A/S, SMAGEN AF LÆSØ A/S, SMAGEN AF LÆSØ A/S, TE SPECIALISTEN A/S, TE SPECIALISTEN A/S, DANKAF A/S and 1 more
Karen Skott Mathiesen
BKI FOODS A/S, HELSEMØLLEN A/S, HELSEMØLLEN A/S, SVEND MATHIESEN A/S, SVEND MATHIESEN A/S, BKI KAFFE HOLDING A/S, BKI-HOLDING A/S, BKI-HOLDING A/S, GABRIEL HOLDING A/S
Poul Halfdan Lauritsen
SVEND MATHIESEN A/S, HERNING KAFFERISTERI A/S, AALBORG KAFFEIMPORT A/S, ARC QUALITY FOODS A/S, BKI KAFFE HOLDING A/S, BKI-HOLDING A/S, HELSEMØLLEN A/S, GABRIEL HOLDING A/S

Ownership(1)

KATT 1 Holding ApS
CVR: 41811722
EJERREGISTER
100%
Ownership
Active

Board positions(1)

BKI FOODS A/S
CVR: 56312412
BESTYRELSESMEDLEM
Active
Since 1. apr. 2025

Director positions(2)

KATT HOLDING ApS
CVR: 28972318
DIREKTØR
Active
Since 16. aug. 2005
KATT 1 Holding ApS
CVR: 41811722
DIREKTØR
Active
Since 28. okt. 2020

Other roles(1)

KATT HOLDING ApS
CVR: 28972318
EJERREGISTER
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

KATT HOLDING ApS
CVR: 28972318
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
KATT 1 Holding ApS(100%)
→KATT HOLDING ApS(10-14,99%)
BKI FOODS A/S
CVR: 56312412
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
KATT 1 Holding ApS(100%)
→KATT HOLDING ApS(10-14,99%)
→BKI FOODS A/S(50-66,65%)
Delicate Coffee ApS
CVR: 40017887
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
KATT 1 Holding ApS(100%)
→KATT HOLDING ApS(10-14,99%)
→BKI FOODS A/S(50-66,65%)
→Delicate Coffee ApS(33,33-49,99%)
GABRIEL HOLDING A/S
CVR: 58868728
1%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
KATT 1 Holding ApS(100%)
→KATT HOLDING ApS(10-14,99%)
→GABRIEL HOLDING A/S(10-14,99%)
GABRIEL A/S
CVR: 12721307
1%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
KATT 1 Holding ApS(100%)
→KATT HOLDING ApS(10-14,99%)
→GABRIEL HOLDING A/S(10-14,99%)
→GABRIEL A/S(100%)
1%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
KATT 1 Holding ApS(100%)
→KATT HOLDING ApS(10-14,99%)
→GABRIEL HOLDING A/S(10-14,99%)
→GABRIEL EJENDOMME A/S(100%)

Former board positions(11)

HELSEMØLLEN A/S
CVR: 78574410
BESTYRELSE
Dissolved
Ended
Since 10. jun. 1985
Until 28. maj 1996
SVEND MATHIESEN A/S
CVR: 32408117
BESTYRELSE
Dissolved
Ended
Since 11. maj 1971
Until 30. jun. 2012
HERNING KAFFERISTERI A/S
CVR: 21124745
BESTYRELSE
Dissolved
Ended
Since 4. jan. 1999
Until 27. jun. 2002
ARC QUALITY FOODS A/S
CVR: 27986609
formand
Dissolved
Ended
Since 3. jan. 2005
Until 21. aug. 2008
BKI KAFFE HOLDING A/S
CVR: 28868928
BESTYRELSE
Ended
Since 1. jul. 2005
Until 16. aug. 2005
BKI KAFFE HOLDING A/S
CVR: 28868928
DIREKTION
Ended
Since 1. jul. 2005
Until 16. aug. 2005
SMAGEN AF LÆSØ A/S
CVR: 29223602
formand
Dissolved
Ended
Since 29. jun. 2009
Until 24. maj 2011
BKI-HOLDING A/S
CVR: 87358119
BESTYRELSE
Dissolved
Ended
Since 31. maj 1979
Until 2. jun. 1987
TE SPECIALISTEN A/S
CVR: 27228348
formand
Dissolved
Ended
Since 11. mar. 2008
Until 10. aug. 2009
DANKAF A/S
CVR: 39865467
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. sep. 2018
Until 29. jun. 2022
AALBORG KAFFEIMPORT A/S
CVR: 21124788
BESTYRELSE
Dissolved
Ended
Since 4. jan. 1999
Until 21. aug. 2008

Former director positions(2)

BKI FOODS A/S
CVR: 56312412
DIREKTØR
Ended
Since 16. sep. 2021
Until 30. sep. 2022
Holding 1 Midlertidigt ApS
CVR: 41522135
DIREKTØR
Ended
Since 2. jul. 2020
Until 28. okt. 2020

Former roles(3)

Skovbruget Hårbyvej 64
CVR: 21344249
INTERESSENTER
Ended
Since 1. maj 1997
Until 1. okt. 2000
Holding 1 Midlertidigt ApS
CVR: 41522135
STIFTERE
Ended
Since 2. jul. 2020
Until 28. okt. 2020
BKI KAFFE HOLDING A/S
CVR: 28868928
STIFTERE
Ended
Since 1. jul. 2005
Until 16. aug. 2005
Karl Skott Mathiesen | companydata.dk