Haarby Holding A/S

  • Inactive

  • Registration 25054385
  • A/S
  • Established 18 November, 1999
  • Dissolved 8 April, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 18 November, 1999 Dissolved 8 April, 2020
Address
Landø 50
C/O Jørgen Hansson
5683 Haarby
Denmark
Phone: 66120810
Registration number
Registration 25054385

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Hansson
    1999-11-18 – 2020-04-08 26.09% ownership (1999-11-18 – 2020-04-08 ) 26.09% voting rights (1999-11-18 – 2020-04-08 )
  • Ulla Hansson
    1999-11-18 – 2020-04-08 21.74% ownership (1999-11-18 – 2020-04-08 ) 21.74% voting rights (1999-11-18 – 2020-04-08 )
  • Birgitte Rehr
    1999-11-18 – 2020-04-08 25.91% ownership (1999-11-18 – 2020-04-08 ) 25.91% voting rights (1999-11-18 – 2020-04-08 )
  • Lis Knudsen
    1999-11-18 – 2020-04-08 25.93% ownership (1999-11-18 – 2020-04-08 ) 25.93% voting rights (1999-11-18 – 2020-04-08 )
Legal owners
  • Ulla Hansson Holding ApS 20% ownership (2015-07-03 – 2020-04-08 ) 20% voting rights (2015-07-03 – 2020-04-08 )
  • Lis Knudsen Holding ApS 25% ownership (2015-07-03 – 2020-04-08 ) 25% voting rights (2015-07-03 – 2020-04-08 )
  • Birgitte Rehr Holding ApS 25% ownership (2015-07-03 – 2020-04-08 ) 25% voting rights (2015-07-03 – 2020-04-08 )
  • Jørgen Hansson Holding ApS 25% ownership (2015-07-03 – 2020-04-08 ) 25% voting rights (2015-07-03 – 2020-04-08 )
  • HANSSON & KNUDSEN HOLDING II ApS 100% ownership (2015-06-24 – 2015-07-02 ) 100% voting rights (2015-06-24 – 2015-07-02 )
  • Jørgen Hansson
    2007-04-04 – 2015-06-23 25% ownership (2007-04-04 – 2015-06-23 ) 25% voting rights (2007-04-04 – 2015-06-23 )
  • Lis Knudsen
    2012-11-12 – 2015-06-23 25% ownership (2012-11-12 – 2015-06-23 ) 25% voting rights (2012-11-12 – 2015-06-23 )
  • Birgitte Rehr
    2000-01-31 – 2015-06-23 25% ownership (2000-01-31 – 2015-06-23 ) 25% voting rights (2000-01-31 – 2015-06-23 )
  • Ulla Hansson
    2007-04-04 – 2015-06-23 20% ownership (2007-04-04 – 2015-06-23 ) 20% voting rights (2007-04-04 – 2015-06-23 )
Directors
Board members

Employees

Haarby Holding A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2016.