APH ApS

  • Active

  • Registration 10148863
  • APS
  • Established 19 August, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 August, 2003
Address
Højsgårds Alle 14
2900 Hellerup
Denmark
Registration number
Registration 10148863

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Pagh Hansen
    2003-08-19 – 100% ownership (2003-08-19 – ) 100% voting rights (2003-08-19 – )
Legal owners
  • Allan Pagh Hansen
    2003-08-19 – 100% ownership (2003-08-19 – ) 100% voting rights (2003-08-19 – )
  • APH ApS 100% ownership (2015-12-03 – 2015-12-03 ) 100% voting rights (2015-12-03 – 2015-12-03 )
Directors
Board members
Subsidiaries
  • APH ApS 100% ownership (2015-12-03 – 2015-12-03 ) 100% voting rights (2015-12-03 – 2015-12-03 )
  • ASSERGÅRDEN PROJEKTUDVIKLING ApS 100% ownership (2018-01-05 – ) 100% voting rights (2018-01-05 – )
  • METALGANGEN 15 ApS 100% ownership (2014-01-01 – ) 100% voting rights (2014-01-01 – )
  • HANSEN & OLSEN ApS 100% ownership (2016-02-03 – ) 100% voting rights (2016-02-03 – )
  • H C ØRSTEDSVEJ 18, HELSINGØR ApS 100% ownership (2011-08-18 – ) 100% voting rights (2011-08-18 – )
  • NORIR ApS 100% ownership (2016-09-07 – ) 100% voting rights (2016-09-07 – )
  • G. V. L. GRUPPEN A/S 100% ownership (2010-01-01 – ) 100% voting rights (2010-01-01 – )
  • Færgeparken ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • Rådhushaven ApS 50% ownership (2021-05-27 – 2022-10-03 ) 100% ownership (2022-10-04 – ) 50% voting rights (2021-05-27 – 2022-10-03 ) 100% voting rights (2022-10-04 – )
  • Rådhushaven ApS 50% ownership (2021-05-27 – 2022-10-03 ) 100% ownership (2022-10-04 – ) 50% voting rights (2021-05-27 – 2022-10-03 ) 100% voting rights (2022-10-04 – )
  • Projektselskabet Frederikssund ApS 50% ownership (2022-10-12 – ) 50% voting rights (2022-10-12 – )