HCL-TRADING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 January, 1990
Address: Hundesøvej 8A
C/O Hans Løbger
2820 Gentofte
Denmark

[email protected]

Phone: 27101012
Registration number: Registration 13920443

Past relations

Ultimate beneficial owners (UBOs): Hans Christian Løbger
2003-12-20 – 100% ownership (2003-12-20 – ) 100% voting rights (2003-12-20 – )
Legal owners: ORDRUPDAL HOLDING ApS 100% ownership (2003-12-20 – ) 100% voting rights (2003-12-20 – )
Directors: Hans Christian Løbger
1990-01-01 –

Anna Grethe Pedersen
1990-01-01 – 1991-05-01

John Larsen
1990-01-01 – 1991-02-27

Per Emil Hasselbalch Stakemann
1990-01-01 – 1990-10-23
Board members: Frantz Gregers Løbger
1990-01-01 – 1997-10-22

Hans Christian Løbger
1990-01-01 – 1997-10-22

Jennifer Anne Løbger
1990-01-01 – 1997-10-22

Anne-Grete Pedersen
1990-01-01 – 1992-01-03

Benny Dyrlev Pedersen
1990-01-01 – 1992-01-03

Rena Dyrlev Bøgh
1990-01-01 – 1992-01-03

John Larsen
1990-01-01 – 1991-02-27

Stig Flemming Moerner
1990-01-01 – 1991-02-27

Mogens Trygve Lied Flagstad
1990-01-01 – 1991-02-01

Ulf Svejgaard Poulsen
1990-01-01 – 1990-10-23

Susanne Saul Stakemann
1990-01-01 – 1990-10-23

Per Emil Hasselbalch Stakemann
1990-01-01 – 1990-10-23
Subsidiaries: HCL FINANS ApS 100% ownership (1999-12-22 – 2020-08-19 ) 100% voting rights (1999-12-22 – 2020-08-19 )

AML LEASING ApS 100% ownership (1998-12-01 – 2020-08-19 ) 100% voting rights (1998-12-01 – 2020-08-19 )