HJERTING MUTUAL SERVICE ApS

  • Active

  • Registration 10240182
  • APS
  • Established 1 April, 1986

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 April, 1986
Address
Havbakken 28
C/O Elisabeth Poulsen
6710 Esbjerg V
Denmark
Phone: 28194675
Registration number
Registration 10240182

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anna Elisabeth Poulsen
    2018-04-25 – 26.74% ownership (2018-04-25 – 2024-02-29 ) 49% ownership (2024-03-01 – 2024-06-14 ) 75.89% ownership (2024-06-15 – 2025-02-25 ) 100% ownership (2025-02-26 – ) 26.74% voting rights (2018-04-25 – 2024-02-29 ) 49% voting rights (2024-03-01 – 2024-06-14 ) 75.89% voting rights (2024-06-15 – 2025-02-25 ) 100% voting rights (2025-02-26 – )
  • Jørgen Juhl Poulsen
    1990-08-28 – 2024-06-15 51% ownership (2024-03-01 – 2024-06-15 ) 73.26% ownership (1990-08-28 – 2024-02-29 ) 51% voting rights (2024-03-01 – 2024-06-15 ) 73.26% voting rights (1990-08-28 – 2024-02-29 )
Legal owners
  • Oktober2024 ApS 20% ownership (2025-02-26 – 2025-06-11 ) 100% ownership (2025-06-12 – ) 20% voting rights (2025-02-26 – 2025-06-11 ) 100% voting rights (2025-06-12 – )
  • Anna Elisabeth Poulsen
    2024-06-15 – 2025-06-12 25% ownership (2018-04-25 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-06-14 ) 66.67% ownership (2024-06-15 – 2025-06-12 ) 25% voting rights (2018-04-25 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-06-14 ) 66.67% voting rights (2024-06-15 – 2025-06-12 )
  • Oktober2024 ApS 20% ownership (2025-02-26 – 2025-06-11 ) 100% ownership (2025-06-12 – ) 20% voting rights (2025-02-26 – 2025-06-11 ) 100% voting rights (2025-06-12 – )
  • Boet efter Jørgen Juhl Poulsen
    2024-06-15 – 2025-02-26 20% ownership (2024-06-15 – 2025-02-26 ) 20% voting rights (2024-06-15 – 2025-02-26 )
  • Jørgen Juhl Poulsen
    2024-03-01 – 2024-06-15 50% ownership (2024-03-01 – 2024-06-15 ) 66.67% ownership (1990-08-28 – 2024-02-29 ) 50% voting rights (2024-03-01 – 2024-06-15 ) 66.67% voting rights (1990-08-28 – 2024-02-29 )
  • Anna Elisabeth Poulsen
    2024-03-01 – 2024-06-14 25% ownership (2018-04-25 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-06-14 ) 66.67% ownership (2024-06-15 – 2025-06-12 ) 25% voting rights (2018-04-25 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-06-14 ) 66.67% voting rights (2024-06-15 – 2025-06-12 )
  • Jørgen Juhl Poulsen
    1990-08-28 – 2024-02-29 50% ownership (2024-03-01 – 2024-06-15 ) 66.67% ownership (1990-08-28 – 2024-02-29 ) 50% voting rights (2024-03-01 – 2024-06-15 ) 66.67% voting rights (1990-08-28 – 2024-02-29 )
  • Anna Elisabeth Poulsen
    2018-04-25 – 2024-02-29 25% ownership (2018-04-25 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-06-14 ) 66.67% ownership (2024-06-15 – 2025-06-12 ) 25% voting rights (2018-04-25 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-06-14 ) 66.67% voting rights (2024-06-15 – 2025-06-12 )
Directors
Board members
Subsidiaries
  • J. POULSEN ApS 100% ownership (2013-01-01 – ) 100% voting rights (2013-01-01 – )

Employees

HJERTING MUTUAL SERVICE ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.