HAMMELSVANG HOLDING ApS

  • Active

  • Registration 20313749
  • APS
  • Established 4 September, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 September, 1997
Address
Søvejen 37
C/O Kanalgården
8752 Østbirk
Denmark
Phone: 75780138
Registration number
Registration 20313749

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Hammelsvang
    1998-12-17 – 33.33% ownership (1998-12-17 – 2021-04-13 ) 52.32% ownership (2021-04-14 – 2021-04-19 ) 52.8% ownership (2021-04-20 – ) 33.33% voting rights (1998-12-17 – 2021-04-13 ) 52.32% voting rights (2021-04-14 – 2021-04-19 ) 100% voting rights (2021-04-20 – )
  • Niels Hammelsvang
    1998-12-17 – 2021-04-14 47.68% ownership (2021-04-14 – 2021-04-14 ) 66.66% ownership (1998-12-17 – 2021-04-13 ) 47.68% voting rights (2021-04-14 – 2021-04-14 ) 66.66% voting rights (1998-12-17 – 2021-04-13 )
Legal owners
  • Mogens Hammelsvang
    2021-04-14 – 20% ownership (2021-04-14 – ) 33.33% ownership (1998-12-17 – 2021-04-13 ) 20% voting rights (2021-04-14 – ) 33.33% voting rights (1998-12-17 – 2021-04-13 )
  • M.H. HOLDING, ÅRHUS ApS 25% ownership (2021-04-14 – ) 25% voting rights (2021-04-14 – )
  • N. H. Holding, Aarhus ApS 33.33% ownership (2021-04-14 – ) 33.33% voting rights (2021-04-14 – )
  • Niels Hammelsvang
    1998-12-17 – 2021-04-14 66.67% ownership (1998-12-17 – 2021-04-14 ) 66.67% voting rights (1998-12-17 – 2021-04-14 )
  • Mogens Hammelsvang
    1998-12-17 – 2021-04-13 20% ownership (2021-04-14 – ) 33.33% ownership (1998-12-17 – 2021-04-13 ) 20% voting rights (2021-04-14 – ) 33.33% voting rights (1998-12-17 – 2021-04-13 )
Directors
Subsidiaries
  • HAMMELSVANG A/S 20% ownership (2007-06-28 – 2021-04-13 ) 50% ownership (2021-04-14 – ) 20% voting rights (2007-06-28 – 2021-04-13 ) 50% voting rights (2021-04-14 – )
  • HAMMELSVANG A/S 20% ownership (2007-06-28 – 2021-04-13 ) 50% ownership (2021-04-14 – ) 20% voting rights (2007-06-28 – 2021-04-13 ) 50% voting rights (2021-04-14 – )