HES ApS
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Active
- Registration 15701390
- APS
- Established 1 November, 1991
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Jon Pedersen
2020-12-29 – 100% ownership (2020-12-29 – ) 100% voting rights (2020-12-29 – ) -
Birthe Jytte Pedersen
2005-01-17 – 2020-12-29 100% ownership (2005-01-17 – 2020-12-29 ) 100% voting rights (2005-01-17 – 2020-12-29 )
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- Legal owners
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Martin Jon Pedersen
2020-12-29 – 100% ownership (2020-12-29 – ) 100% voting rights (2020-12-29 – ) -
Birthe Jytte Pedersen
2005-01-17 – 2020-12-29 100% ownership (2005-01-17 – 2020-12-29 ) 100% voting rights (2005-01-17 – 2020-12-29 )
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- Directors
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Martin Jon Pedersen
2020-12-29 – -
Birthe Jytte Pedersen
2005-01-27 – 2020-12-29 -
Ove Flemming Pedersen
1991-11-01 – 2005-01-27 -
Susanne Saul Stakemann
1991-11-01 – 1993-05-18
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- Board members
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Per Emil Hasselbalch Stakemann
1991-11-01 – 1993-05-18
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- Subsidiaries
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ESLG ApS 100% ownership (1993-01-13 – ) 100% voting rights (1993-01-13 – )
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Gaardens Gastro ApS 100% ownership (2020-12-30 – ) 100% voting rights (2020-12-30 – )
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The Holding of L3tz ApS 50% ownership (2020-12-30 – ) 50% voting rights (2020-12-30 – )
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STEVNS EJENDOMSSELSKAB ApS 100% ownership (2011-07-18 – ) 100% voting rights (2011-07-18 – )
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