HOLLÆNDERVEJ 14 ApS

  • Active

  • Registration 25294602
  • APS
  • Established 2 December, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 2 December, 2013
Address
Torvet 3
C/O Elkær Gruppen
8600 Silkeborg
Denmark
Phone: 33314622
Registration number
Registration 25294602

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Detlefsen
    2018-12-17 – 7.84% ownership (2024-09-19 – ) 7.87% ownership (2024-06-26 – 2024-09-18 ) 8.47% ownership (2022-09-22 – 2024-06-25 ) 11.34% ownership (2018-12-17 – 2019-05-27 ) 17.46% ownership (2021-04-10 – 2022-09-21 ) 27.45% ownership (2019-05-28 – 2021-04-09 ) 27.45% voting rights (2019-05-28 – 2021-04-09 ) 30% voting rights (2018-12-17 – 2019-05-27 )
  • Jan Kristiansen
    2018-12-17 – 10.62% ownership (2024-09-19 – ) 10.64% ownership (2024-06-26 – 2024-09-18 ) 11.34% ownership (2018-12-17 – 2019-05-27 ) 12.81% ownership (2022-09-22 – 2024-06-25 ) 20.93% ownership (2021-04-10 – 2022-09-21 ) 29.37% ownership (2019-05-28 – 2021-04-09 ) 29.37% voting rights (2019-05-28 – 2021-04-09 ) 30% voting rights (2018-12-17 – 2019-05-27 )
  • Poul Kristiansen
    2018-12-17 – 2019-05-28 0.92% ownership (2022-09-22 – 2024-06-25 ) 8.56% ownership (2024-09-19 – ) 8.59% ownership (2024-06-26 – 2024-09-18 ) 9.92% ownership (2021-04-10 – 2022-09-21 ) 11.34% ownership (2018-12-17 – 2019-05-28 ) 30% voting rights (2018-12-17 – 2019-05-28 )
  • Lissi Irene Kristiansen
    2016-12-15 – 2018-12-17 45.93% ownership (2016-12-15 – 2018-12-17 ) 45.93% voting rights (2016-12-15 – 2018-12-17 )
Legal owners
  • HYP II ApS 100% ownership (2017-07-03 – ) 100% voting rights (2017-07-03 – )
  • KTVN A/S 100% ownership (2015-10-01 – 2017-07-03 ) 100% voting rights (2015-10-01 – 2017-07-03 )
  • TELSE HOLDING ApS 50% ownership (2015-04-21 – 2015-09-30 ) 50% voting rights (2015-04-21 – 2015-09-30 )
  • LISTOFTEGÅRD ADMINISTRATION ApS 50% ownership (2015-04-21 – 2015-09-30 ) 50% voting rights (2015-04-21 – 2015-09-30 )
Directors
Board members