HCIS INVEST ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 February, 1999
Address: Droshoved 4
7120 Vejle Øst
Denmark

[email protected]

Phone: 20167111
Registration number: Registration 21493449

Past relations

Ultimate beneficial owners (UBOs): Henning Siersbæk
2005-03-01 – 80% ownership (2019-07-06 – ) 100% ownership (2005-03-01 – 2019-07-05 ) 80% voting rights (2019-07-06 – ) 100% voting rights (2005-03-01 – 2019-07-05 )
Legal owners: Henning Siersbæk
2019-07-06 – 66.67% ownership (2019-07-06 – ) 100% ownership (2005-03-01 – 2019-07-05 ) 66.67% voting rights (2019-07-06 – ) 100% voting rights (2005-03-01 – 2019-07-05 )

Isabelle Invest ApS 10% ownership (2019-07-06 – ) 10% voting rights (2019-07-06 – )

Camille Invest ApS 10% ownership (2019-07-06 – ) 10% voting rights (2019-07-06 – )

Henning Siersbæk
2005-03-01 – 2019-07-05 66.67% ownership (2019-07-06 – ) 100% ownership (2005-03-01 – 2019-07-05 ) 66.67% voting rights (2019-07-06 – ) 100% voting rights (2005-03-01 – 2019-07-05 )
Directors: Henning Siersbæk
1999-02-01 –
Board members: Jens Lassen Pedersen
1999-02-01 – 2005-03-01

Henning Siersbæk
2003-02-24 – 2005-03-01

Arne Siersbæk
1999-02-01 – 2003-02-24
Subsidiaries: HCIS Ejendomme ApS 20% ownership (2024-10-08 – ) 100% voting rights (2024-10-08 – )

HCIS INVEST ApS has 1.10 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.