HYTTEN HOLDING ApS

  • Active

  • Registration 20081279
  • APS
  • Established 11 April, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 April, 1997
Address
Karlsgårde Søvej 72
6800 Varde
Denmark
Phone: 75264427
Registration number
Registration 20081279

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Kiholm Ludvigsen
    2012-03-09 – 40% ownership (2012-03-09 – 2021-09-30 ) 43.6% ownership (2021-10-01 – ) 40% voting rights (2012-03-09 – 2021-09-30 ) 43.6% voting rights (2021-10-01 – )
  • Hanne Kiholm Ludvigsen
    2020-12-22 – 30% ownership (2020-12-22 – 2021-09-30 ) 56.4% ownership (2021-10-01 – ) 30% voting rights (2020-12-22 – 2021-09-30 ) 56.4% voting rights (2021-10-01 – )
  • Jens Ludvigsen
    2012-03-09 – 2021-10-01 30% ownership (2012-03-09 – 2021-10-01 ) 30% voting rights (2012-03-09 – 2021-10-01 )
Legal owners
  • Søren Kiholm Ludvigsen
    2012-03-09 – 33.33% ownership (2012-03-09 – ) 33.33% voting rights (2012-03-09 – )
  • Hanne Kiholm Ludvigsen
    2020-12-22 – 50% ownership (2020-12-22 – ) 50% voting rights (2020-12-22 – )
  • Jens Ludvigsen
    2012-03-09 – 2021-01-16 25% ownership (2012-03-09 – 2021-01-16 ) 25% voting rights (2012-03-09 – 2021-01-16 )
Directors
Subsidiaries
  • HYTTEN DAMBRUG A/S 100% ownership (1997-04-11 – ) 100% voting rights (1997-04-11 – )