HERBO HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 16 June, 1998
Address: Sæbygårdsalle 9
C/O Herbo-Administration A/S
4291 Ruds Vedby
Denmark

[email protected]

Phone: 58250821
Registration number: Registration 21118192

Past relations

Ultimate beneficial owners (UBOs): Anders Dorph Herbo
2019-09-30 – 44% ownership (2019-09-30 – ) 4% voting rights (2019-09-30 – )

Anne Dorph Herbo
1998-06-16 – 2024-05-31 11% ownership (2019-09-30 – 2024-05-31 ) 100% ownership (1998-06-16 – 2019-09-29 ) 91.9% voting rights (2019-09-30 – 2024-05-31 ) 100% voting rights (1998-06-16 – 2019-09-29 )
Legal owners: A Herbo Holding ApS 100% ownership (2019-09-27 – ) 100% voting rights (2019-09-27 – )

Anne Dorph Herbo
1998-06-16 – 2019-09-27 100% ownership (1998-06-16 – 2019-09-27 ) 100% voting rights (1998-06-16 – 2019-09-27 )
Directors: Anne Dorph Herbo
2010-09-08 –

Susan Irene Nørgaard Andersen
2020-10-01 – 2024-08-13

Hans Preben Herbo
2011-06-24 – 2015-06-04

Flemming Hansen
2010-09-09 – 2012-03-05

Anders Dorph Herbo
2010-09-08 – 2011-06-24
Subsidiaries: LIVINGIN ApS 100% ownership (2016-06-01 – 2018-02-19 ) 100% voting rights (2016-06-01 – 2018-02-19 )

BIRKERØD HOLDING A/S 20% ownership (2013-03-12 – 2017-12-18 ) 20% voting rights (2013-03-12 – 2017-12-18 )

HERBO HOLDING ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.