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Brian Kempel

PersonUnit number: 4003854479
Frodes Mark 31, 8464 Galten
1
Ownership
3
Board positions
11
Director positions
4
Other roles

Ownership(1)

B.KEMPEL INVEST ApS
CVR: 35478744
EJERREGISTER
100%
Ownership
Active

Board positions(1)

B & M Udlejning ApS
CVR: 38625675
BESTYRELSESMEDLEM
Active
Since 28. dec. 2019

Director positions(9)

B.KEMPEL INVEST ApS
CVR: 35478744
DIREKTØR
Active
Since 7. sep. 2013
Komplementaren ApS
CVR: 37242896
DIREKTØR
Active
Since 15. nov. 2015
Driftsmidler ApS
CVR: 37243027
DIREKTØR
Active
Since 15. nov. 2015
Essence Solutions P/S
CVR: 37252271
DIREKTØR
Active
Since 15. nov. 2015
B. Kempel Invest newco ApS
CVR: 37607126
DIREKTØR
Active
Since 29. mar. 2016
B & M Udlejning ApS
CVR: 38625675
DIREKTØR
Active
Since 28. dec. 2019
Kempel Ejendomsudlejning ApS
CVR: 39557703
DIREKTØR
Active
Since 8. maj 2018
Essence Ejendomme ApS
CVR: 43980319
DIREKTØR
Active
Since 30. mar. 2023
Essence Solutions Holding A/S
CVR: 45731022
DIREKTØR
Active
Since 3. jul. 2025

Other roles(4)

B.KEMPEL INVEST ApS
CVR: 35478744
STIFTERE
Active
Since 7. sep. 2013
Komplementaren ApS
CVR: 37242896
EJERREGISTER
Active
Driftsmidler ApS
CVR: 37243027
EJERREGISTER
Active
Essence Solutions P/S
CVR: 37252271
EJERREGISTER
Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
B.KEMPEL INVEST ApS(100%)
→B. Kempel Invest newco ApS(100%)
B & M Udlejning ApS
CVR: 38625675
50-66,65%
Effective ownership
Depth: 1
Ownership path:
B.KEMPEL INVEST ApS(100%)
→B & M Udlejning ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
B.KEMPEL INVEST ApS(100%)
→Kempel Ejendomsudlejning ApS(50-66,65%)
Komplementaren ApS
CVR: 37242896
10-14,99%
Effective ownership
Depth: 1
Ownership path:
B.KEMPEL INVEST ApS(100%)
→Komplementaren ApS(10-14,99%)
Driftsmidler ApS
CVR: 37243027
10-14,99%
Effective ownership
Depth: 1
Ownership path:
B.KEMPEL INVEST ApS(100%)
→Driftsmidler ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
B.KEMPEL INVEST ApS(100%)
→B. Kempel Invest newco ApS(100%)
→Essence Ejendomme ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
B.KEMPEL INVEST ApS(100%)
→B. Kempel Invest newco ApS(100%)
→Essence Solutions Holding A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
B.KEMPEL INVEST ApS(100%)
→B. Kempel Invest newco ApS(100%)
→Essence Solutions Holding A/S(10-14,99%)
→Essence Solutions P/S(100%)

Former board positions(2)

ALLINGÅBRO TOTALBYG A/S
CVR: 31158605
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 14. dec. 2007
Until 12. jun. 2024
ESSENCE SOLUTIONS ApS
CVR: 35478809
DIREKTION
Ended
Since 7. sep. 2013
Until 29. mar. 2016

Former director positions(2)

Kempel Ejendomsinvest ApS
CVR: 37975958
ADM. DIR.
Ended
Since 18. aug. 2016
Until 1. mar. 2025
Selskabet FK Invest ApS
CVR: 41959223
DIREKTØR
Ended
Since 17. dec. 2020
Until 1. jan. 2021