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Annette Kuntkes

PersonUnit number: 4003993067
Address protected
1
Ownership
22
Board positions
6
Director positions
5
Other roles
41
People in network
1
Bankruptcy relations

People in network(41)

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

Birger Kuntkes
ALLIANCE CLEAN & CARE A/S, ALLIANCE CLEAN & CARE A/S, KUNTKES HOLDING ApS, EUROPOLITAN FINANCE A/S, EUROPOLITAN FINANCE A/S, Kuntkes Group ApS, Kuntkes Group ApS, Kuntkes Group ApS, ALLIANCE CLEAN & CARE, VESTSJÆLLAND ApS, ALLIANCE CLEAN & CARE, VESTSJÆLLAND ApS and 21 more
Erik Friedlænder
Kuntkes Group ApS, DERMAPHARM HOLDING A/S, K/S EUROPAVEJ 10, Vagtservice Danmark A/S, Service Danmark ApS, HOLDINGSELSKABET AF 15. FEBRUAR 2018 A/S, ØRESTADENS ENTREPRISE ApS
Steen Andersen
Kuntkes Group ApS, ASD JUNI 2014 A/S, DERMAPHARM HOLDING A/S, K/S EUROPAVEJ 10, Vagtservice Danmark A/S, HOLDINGSELSKABET AF 15. FEBRUAR 2018 A/S

Ownership(1)

Kuntkes Group ApS
CVR: 24984184
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(3)

CLEANTECH DANMARK A/S
CVR: 32271367
BESTYRELSESMEDLEM
Active
Since 9. apr. 2021
TYSKE BOLIGER I ApS
CVR: 29178941
FORMAND
Active
Since 21. jun. 2024
Vagtservice Danmark A/S
CVR: 32643655
BESTYRELSESMEDLEM
Active
Since 26. nov. 2009

Director positions(5)

Service Danmark ApS
CVR: 32886051
DIREKTØR
Active
Since 1. jan. 2012
KUNTKES HOLDING ApS
CVR: 15510439
DIREKTØR
Active
Since 1. jan. 2012
MØRKHØJ ERHVERVSEJENDOMME ApS
CVR: 29316988
ADM. DIR.
Active
Since 21. jun. 2024
Kuntkes Group ApS
CVR: 24984184
DIREKTØR
Active
Since 8. jan. 2024
BK Kuntkes Holding ApS
CVR: 42089087
DIREKTØR
Active
Since 8. jan. 2024

Other roles(1)

KUNTKES HOLDING ApS
CVR: 15510439
EJERREGISTER
Active

Indirect ownership(13)

Companies owned indirectly through ownership chains.

KUNTKES HOLDING ApS
CVR: 15510439
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Kuntkes Group ApS(50-66,65%)
→KUNTKES HOLDING ApS(50-66,65%)
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Kuntkes Group ApS(50-66,65%)
→KUNTKES HOLDING ApS(50-66,65%)
→MØRKHØJ ERHVERVSEJENDOMME ApS(100%)
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Kuntkes Group ApS(50-66,65%)
→KUNTKES HOLDING ApS(50-66,65%)
→Vagtservice Danmark A/S(100%)
Service Danmark ApS
CVR: 32886051
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Kuntkes Group ApS(50-66,65%)
→KUNTKES HOLDING ApS(50-66,65%)
→Service Danmark ApS(100%)
BTB Ejendomme Aps
CVR: 42056979
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Kuntkes Group ApS(50-66,65%)
→BTB Ejendomme Aps(50-66,65%)
TINGSTEDET 2A ApS
CVR: 30487680
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Kuntkes Group ApS(50-66,65%)
→BTB Ejendomme Aps(50-66,65%)
→TINGSTEDET 2A ApS(100%)
Broparken 5 Aps
CVR: 42060534
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Kuntkes Group ApS(50-66,65%)
→BTB Ejendomme Aps(50-66,65%)
→Broparken 5 Aps(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Kuntkes Group ApS(50-66,65%)
→BTB Ejendomme Aps(50-66,65%)
→Resdal Bakke BTB ApS(100%)
TYSKE BOLIGER I ApS
CVR: 29178941
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
Kuntkes Group ApS(50-66,65%)
→KUNTKES HOLDING ApS(50-66,65%)
→TYSKE BOLIGER I ApS(66,66-89,99%)
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
Kuntkes Group ApS(50-66,65%)
→KUNTKES HOLDING ApS(50-66,65%)
→CLEANTECH DANMARK A/S(66,66-89,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Kuntkes Group ApS(50-66,65%)
→ØRESTADENS ENTREPRISE ApS(33,33-49,99%)
VinFoyeren ApS
CVR: 41864079
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Kuntkes Group ApS(50-66,65%)
→KUNTKES HOLDING ApS(50-66,65%)
→VinFoyeren ApS(20-24,99%)
HI Drinks ApS
CVR: 45271358
2,5%
Effective ownership
4,5%
Effective voting
Depth: 2
Ownership path:
Kuntkes Group ApS(50-66,65%)
→KUNTKES HOLDING ApS(50-66,65%)
→HI Drinks ApS(10-14,99%)

Former board positions(19)

SELSKABET AF 30. JULI 1992 A/S
CVR: 16446408
BESTYRELSE
Bankruptcy
Ended
Since 8. dec. 1982
Until 6. sep. 1995
ARKO RENGØRINGSSELSKAB A/S
CVR: 78953128
BESTYRELSE
Dissolved
Ended
Since 9. mar. 2009
Until 1. apr. 2009
EUROPAVEJ ApS
CVR: 31620902
DIREKTION
Dissolved
Ended
Since 1. jan. 2012
Until 11. aug. 2017
ALLIANCE CLEAN & CARE, FYN A/S
CVR: 26688175
BESTYRELSE
Dissolved
Ended
Since 2. okt. 2002
Until 29. okt. 2004
Service Danmark ApS
CVR: 32886051
BESTYRELSESMEDLEM
Ended
Since 15. apr. 2010
Until 10. feb. 2012
SPRAY AWAY A/S
CVR: 33265395
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. nov. 2017
Until 5. nov. 2019
K/S EUROPAVEJ 10
CVR: 32657508
BESTYRELSE
Dissolved
Ended
Since 2. dec. 2009
Until 6. jul. 2017
ASD JUNI 2014 A/S
CVR: 17555448
formand
Dissolved
Ended
Since 28. mar. 2014
Until 23. jun. 2014
RSD A/S
CVR: 29789037
BESTYRELSESMEDLEM
Ended
Since 28. jul. 2016
Until 12. aug. 2024
TFV 29 A/S
CVR: 26689112
BESTYRELSE
Dissolved
Ended
Since 18. nov. 2005
Until 22. feb. 2007
RKV 282 ApS
CVR: 31613590
DIREKTION
Dissolved
Ended
Since 1. jan. 2012
Until 30. maj 2018
Kuntkes Group ApS
CVR: 24984184
BESTYRELSESMEDLEM
Ended
Since 1. jan. 2001
Until 29. okt. 2004
RTD 11 ApS
CVR: 20019387
DIREKTION
Dissolved
Ended
Since 1. jan. 2012
Until 11. mar. 2020
EUROPOLITAN FINANCE A/S
CVR: 14107843
BESTYRELSE
Dissolved
Ended
Since 19. jul. 2002
Until 29. okt. 2004
DERMAPHARM HOLDING A/S
CVR: 32645577
BESTYRELSESMEDLEM
Ended
Since 1. dec. 2009
Until 15. okt. 2025
ALLIANCE CLEAN & CARE A/S
CVR: 15678801
BESTYRELSE
Dissolved
Ended
Since 11. sep. 2002
Until 29. okt. 2004
ALLIANCE CLEAN & CARE, VESTSJÆLLAND ApS
CVR: 11825397
BESTYRELSE
Dissolved
Ended
Since 9. mar. 2009
Until 1. apr. 2009
AK 47 ApS
CVR: 32158668
DIREKTION
Dissolved
Ended
Since 1. jan. 2012
Until 16. okt. 2018
HOLDINGSELSKABET AF 15. FEBRUAR 2018 A/S
CVR: 34689806
BESTYRELSE
Dissolved
Ended
Since 21. aug. 2012
Until 21. feb. 2018

Former director positions(1)

ANPARTSSELSKABET AF 22. DECEMBER 2022
CVR: 43737457
DIREKTØR
Dissolved
Ended
Since 29. dec. 2022
Until 1. jan. 2023

Former roles(4)

Service Danmark ApS
CVR: 32886051
Leder
Ended
Since 28. nov. 2017
Until 1. dec. 2017
ANPARTSSELSKABET AF 22. DECEMBER 2022
CVR: 43737457
STIFTERE
Dissolved
Ended
Since 29. dec. 2022
Until 1. jan. 2023
RTD 11 ApS
CVR: 20019387
Leder
Dissolved
Ended
Since 20. dec. 2017
Until 11. mar. 2020
AK 47 ApS
CVR: 32158668
STIFTERE
Dissolved
Ended
Since 4. apr. 2009
Until 16. okt. 2018