CHAS. HUDE A/S

  • Active

  • Registration 12938179
  • A/S
  • Established 1 April, 1989

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 April, 1989
Address
Langebrogade 3B
1411 København K
Denmark
Phone: 33193400
Registration number
Registration 12938179

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Korva
    2023-11-17 – 25% voting rights (2023-11-17 – )
  • Per Kristian Madsen
    2019-12-01 – 25% voting rights (2023-11-17 – ) 33% voting rights (2019-12-01 – 2023-11-16 )
  • Hanne Pape
    2020-11-19 – 25% voting rights (2023-11-17 – ) 33% voting rights (2020-11-19 – 2023-11-16 )
  • Tage Nørgaard
    2015-10-20 – 2020-11-19 50% ownership (2018-12-30 – 2019-11-30 ) 25% voting rights (2015-10-20 – 2018-12-29 ) 33% voting rights (2019-12-01 – 2020-11-19 ) 50% voting rights (2018-12-30 – 2019-11-30 )
  • Ulrik Nørgaard
    2015-10-20 – 2019-12-19 50% ownership (2018-12-30 – 2019-12-19 ) 25% voting rights (2015-10-20 – 2018-12-29 ) 50% voting rights (2018-12-30 – 2019-12-19 )
  • Waldemar Schmidt
    2015-10-20 – 2019-03-07 25% voting rights (2015-10-20 – 2019-03-07 )
  • Frans Vestergren Thomsen
    2015-10-20 – 2018-12-30 25% voting rights (2015-10-20 – 2018-12-30 ) 33% voting rights (2019-12-01 – 2023-11-16 )
Legal owners
  • VPM VI ApS 15% ownership (2015-10-20 – 2018-12-29 ) 100% ownership (2018-12-30 – ) 15% voting rights (2015-10-20 – 2018-12-29 ) 100% voting rights (2018-12-30 – )
  • CHAS. HUDE-FONDEN 100% ownership (2011-12-20 – 2015-10-19 ) 66.67% ownership (2015-10-20 – 2018-12-30 ) 100% voting rights (2011-12-20 – 2015-10-19 ) 66.67% voting rights (2015-10-20 – 2018-12-30 )
  • VPM VI ApS 15% ownership (2015-10-20 – 2018-12-29 ) 100% ownership (2018-12-30 – ) 15% voting rights (2015-10-20 – 2018-12-29 ) 100% voting rights (2018-12-30 – )
  • CHAS. HUDE-FONDEN 100% ownership (2011-12-20 – 2015-10-19 ) 66.67% ownership (2015-10-20 – 2018-12-30 ) 100% voting rights (2011-12-20 – 2015-10-19 ) 66.67% voting rights (2015-10-20 – 2018-12-30 )
Directors
Board members
Subsidiaries

Employees

CHAS. HUDE A/S has 16.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.