C.J. HVIDEVARESERVICE ApS

  • Active

  • Registration 13042640
  • APS
  • Established 5 May, 1989

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 May, 1989
Address
Hvedevej 5
8920 Randers NV
Denmark
Phone: 86477777
Registration number
Registration 13042640

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Ellegaard Carlsen
    2015-04-01 – 50% ownership (2015-04-01 – 2018-06-25 ) 60% ownership (2025-05-10 – ) 70% ownership (2018-11-26 – 2023-01-29 ) 80% ownership (2023-01-30 – 2025-05-09 ) 100% ownership (2018-06-26 – 2018-11-25 ) 50% voting rights (2015-04-01 – 2018-06-25 ) 60% voting rights (2025-05-10 – ) 70% voting rights (2018-11-26 – 2023-01-29 ) 80% voting rights (2023-01-30 – 2025-05-09 ) 100% voting rights (2018-06-26 – 2018-11-25 )
  • Daniel Fly Dinesen
    2022-11-22 – 20% ownership (2022-11-22 – 2025-05-09 ) 40% ownership (2025-05-10 – ) 20% voting rights (2022-11-22 – 2025-05-09 ) 40% voting rights (2025-05-10 – )
  • Kasper Høgh Jespersen
    2018-11-26 – 2023-01-31 10% ownership (2018-11-26 – 2023-01-31 ) 10% voting rights (2018-11-26 – 2023-01-31 )
  • Rene Bjerregaard
    2015-04-01 – 2018-06-26 50% ownership (2015-04-01 – 2018-06-26 ) 50% voting rights (2015-04-01 – 2018-06-26 )
Legal owners
  • Daniel Dinesen Holding ApS 20% ownership (2022-11-22 – 2025-05-09 ) 33.33% ownership (2025-05-10 – ) 20% voting rights (2022-11-22 – 2025-05-09 ) 33.33% voting rights (2025-05-10 – )
  • FLEMMING CARLSEN HOLDING ApS 100% ownership (2005-12-31 – 2015-03-31 ) 50% ownership (2015-04-01 – 2018-06-25 ) 66.67% ownership (2018-11-26 – 2025-05-09 ) 100% voting rights (2005-12-31 – 2015-03-31 ) 50% voting rights (2015-04-01 – 2018-06-25 ) 66.67% voting rights (2018-11-26 – 2025-05-09 )
  • Daniel Dinesen Holding ApS 20% ownership (2022-11-22 – 2025-05-09 ) 33.33% ownership (2025-05-10 – ) 20% voting rights (2022-11-22 – 2025-05-09 ) 33.33% voting rights (2025-05-10 – )
  • Kasper KJ Holding ApS 10% ownership (2018-11-26 – 2023-01-30 ) 10% voting rights (2018-11-26 – 2023-01-30 )
  • BJERREGAARDS HOLDING ApS 50% ownership (2015-04-01 – 2018-06-26 ) 50% voting rights (2015-04-01 – 2018-06-26 )
  • FLEMMING CARLSEN HOLDING ApS 100% ownership (2005-12-31 – 2015-03-31 ) 50% ownership (2015-04-01 – 2018-06-25 ) 66.67% ownership (2018-11-26 – 2025-05-09 ) 100% voting rights (2005-12-31 – 2015-03-31 ) 50% voting rights (2015-04-01 – 2018-06-25 ) 66.67% voting rights (2018-11-26 – 2025-05-09 )
  • FLEMMING CARLSEN HOLDING ApS 100% ownership (2005-12-31 – 2015-03-31 ) 50% ownership (2015-04-01 – 2018-06-25 ) 66.67% ownership (2018-11-26 – 2025-05-09 ) 100% voting rights (2005-12-31 – 2015-03-31 ) 50% voting rights (2015-04-01 – 2018-06-25 ) 66.67% voting rights (2018-11-26 – 2025-05-09 )
Directors
Subsidiaries

Employees

C.J. HVIDEVARESERVICE ApS has 19.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.