HH CARE ApS

  • Active

  • Registration 10126762
  • APS
  • Established 24 January, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 January, 2003
Address
Sejrupvej 77
7323 Give
Denmark
Phone: 70263009
Registration number
Registration 10126762

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Nørgaard Kristensen
    2016-02-03 – 35% ownership (2016-02-03 – 2020-06-02 ) 53.85% ownership (2020-06-03 – ) 35% voting rights (2016-02-03 – 2020-06-02 ) 53.85% voting rights (2020-06-03 – )
  • Josephine Pernille Sundberg Hollnagel
    2016-02-03 – 30% ownership (2016-02-03 – 2020-06-02 ) 46.15% ownership (2020-06-03 – ) 30% voting rights (2016-02-03 – 2020-06-02 ) 46.15% voting rights (2020-06-03 – )
  • Bo Visti Kristoffersen
    2016-02-03 – 2020-06-03 17.5% ownership (2016-02-03 – 2017-10-29 ) 35% ownership (2017-10-30 – 2020-06-03 ) 35% voting rights (2016-02-03 – 2020-06-03 )
Legal owners
  • PHINE TANKER ApS 25% ownership (2016-02-03 – 2020-06-02 ) 33.33% ownership (2020-06-03 – ) 25% voting rights (2016-02-03 – 2020-06-02 ) 33.33% voting rights (2020-06-03 – )
  • GNK Holding ApS 50% ownership (2021-07-05 – ) 50% voting rights (2021-07-05 – )
  • B.N.S Holding ApS 33.33% ownership (2017-10-30 – 2020-06-03 ) 33.33% voting rights (2017-10-30 – 2020-06-03 )
  • Gert Nørgaard Kristensen
    2016-02-03 – 2020-06-02 33.33% ownership (2016-02-03 – 2020-06-02 ) 50% ownership (2003-01-24 – 2016-02-02 ) 33.33% voting rights (2016-02-03 – 2020-06-02 ) 50% voting rights (2003-01-24 – 2016-02-02 )
  • PHINE TANKER ApS 25% ownership (2016-02-03 – 2020-06-02 ) 33.33% ownership (2020-06-03 – ) 25% voting rights (2016-02-03 – 2020-06-02 ) 33.33% voting rights (2020-06-03 – )
  • SB&K HOLDING A/S 50% ownership (2005-06-17 – 2016-02-02 ) 33.33% ownership (2016-02-03 – 2017-10-30 ) 50% voting rights (2005-06-17 – 2016-02-02 ) 33.33% voting rights (2016-02-03 – 2017-10-30 )
  • Gert Nørgaard Kristensen
    2003-01-24 – 2016-02-02 33.33% ownership (2016-02-03 – 2020-06-02 ) 50% ownership (2003-01-24 – 2016-02-02 ) 33.33% voting rights (2016-02-03 – 2020-06-02 ) 50% voting rights (2003-01-24 – 2016-02-02 )
  • SB&K HOLDING A/S 50% ownership (2005-06-17 – 2016-02-02 ) 33.33% ownership (2016-02-03 – 2017-10-30 ) 50% voting rights (2005-06-17 – 2016-02-02 ) 33.33% voting rights (2016-02-03 – 2017-10-30 )
Directors
Board members

Employees

HH CARE ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.