Karl Skott Mathiesen

PersonUnit number: 4000191585

Højbjerg

Ownership

Board positions

Director positions

Other roles

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 1 Holding ApS

CVR: 41811722

DIREKTØR

Active

Since 28. okt. 2020

KATT HOLDING ApS

CVR: 28972318

DIREKTØR

Active

Since 16. aug. 2005

Other roles(1)

KATT HOLDING ApS

CVR: 28972318

EJERREGISTER

Active

Former board positions(11)

DANKAF A/S

CVR: 39865467

BESTYRELSESMEDLEM

Dissolved

Ended

Since 17. sep. 2018

Until 29. jun. 2022

SMAGEN AF LÆSØ A/S

CVR: 29223602

formand

Dissolved

Ended

Since 29. jun. 2009

Until 24. maj 2011

TE SPECIALISTEN A/S

CVR: 27228348

formand

Dissolved

Ended

Since 11. mar. 2008

Until 10. aug. 2009

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

ARC QUALITY FOODS A/S

CVR: 27986609

formand

Dissolved

Ended

Since 3. jan. 2005

Until 21. aug. 2008

HERNING KAFFERISTERI A/S

CVR: 21124745

BESTYRELSE

Dissolved

Ended

Since 4. jan. 1999

Until 27. jun. 2002

AALBORG KAFFEIMPORT A/S

CVR: 21124788

BESTYRELSE

Dissolved

Ended

Since 4. jan. 1999

Until 21. aug. 2008

HELSEMØLLEN A/S

CVR: 78574410

BESTYRELSE

Dissolved

Ended

Since 10. jun. 1985

Until 28. maj 1996

BKI-HOLDING A/S

CVR: 87358119

BESTYRELSE

Dissolved

Ended

Since 31. maj 1979

Until 2. jun. 1987

SVEND MATHIESEN A/S

CVR: 32408117

BESTYRELSE

Dissolved

Ended

Since 11. maj 1971

Until 30. jun. 2012

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)

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

Skovbruget Hårbyvej 64

CVR: 21344249

INTERESSENTER

Ended

Since 1. maj 1997

Until 1. okt. 2000

People in network(70)

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

Poul Henning Zacho

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

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%)

CVR: 56312412

5-9,99%

Effective ownership

50-66,65%

Effective voting

Depth: 2

Ownership path:

(100%)

→(10-14,99%)

→(50-66,65%)

CVR: 40017887

1,7%

Effective ownership

15-19,99%

Effective voting

Depth: 3

Ownership path:

(100%)

→(10-14,99%)

→(50-66,65%)

→(33,33-49,99%)

CVR: 58868728

Effective ownership

10-14,99%

Effective voting

Depth: 2

Ownership path:

(100%)

→(10-14,99%)

CVR: 12721307

Effective ownership

10-14,99%

Effective voting

Depth: 3

Ownership path:

(100%)

→(10-14,99%)

→(100%)

CVR: 33512562

Effective ownership

10-14,99%

Effective voting

Depth: 3

Ownership path:

(100%)

→(10-14,99%)

→(100%)

Former board positions(11)

DANKAF A/S

CVR: 39865467

BESTYRELSESMEDLEM

Dissolved

Ended

Since 17. sep. 2018

Until 29. jun. 2022

SMAGEN AF LÆSØ A/S

CVR: 29223602

formand

Dissolved

Ended

Since 29. jun. 2009

Until 24. maj 2011

TE SPECIALISTEN A/S

CVR: 27228348

formand

Dissolved

Ended

Since 11. mar. 2008

Until 10. aug. 2009

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

ARC QUALITY FOODS A/S

CVR: 27986609

formand

Dissolved

Ended

Since 3. jan. 2005

Until 21. aug. 2008

HERNING KAFFERISTERI A/S

CVR: 21124745

BESTYRELSE

Dissolved

Ended

Since 4. jan. 1999

Until 27. jun. 2002

AALBORG KAFFEIMPORT A/S

CVR: 21124788

BESTYRELSE

Dissolved

Ended

Since 4. jan. 1999

Until 21. aug. 2008

HELSEMØLLEN A/S

CVR: 78574410

BESTYRELSE

Dissolved

Ended

Since 10. jun. 1985

Until 28. maj 1996

BKI-HOLDING A/S

CVR: 87358119

BESTYRELSE

Dissolved

Ended

Since 31. maj 1979

Until 2. jun. 1987

SVEND MATHIESEN A/S

CVR: 32408117

BESTYRELSE

Dissolved

Ended

Since 11. maj 1971

Until 30. jun. 2012