H. Group A/S

  • Inactive

  • Registration 25642228
  • A/S
  • Established 19 December, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 19 December, 2013
Address
Tåstruphøj 6
4300 Holbæk
Denmark
Phone: 70274300
Registration number
Registration 25642228

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Højvig
    2013-12-19 – 50% ownership (2023-05-01 – ) 100% ownership (2013-12-19 – 2023-04-30 ) 50% voting rights (2023-05-01 – ) 100% voting rights (2013-12-19 – 2023-04-30 )
  • Cathrine Marianne Højvig
    2023-05-01 – 50% ownership (2023-05-01 – ) 50% voting rights (2023-05-01 – )
Legal owners
  • Højvig Holding ApS 100% ownership (2019-01-24 – ) 100% voting rights (2019-01-24 – )
  • Troels Højvig
    2013-12-19 – 2019-01-24 100% ownership (2013-12-19 – 2019-01-24 ) 100% voting rights (2013-12-19 – 2019-01-24 )
Directors
Board members
Subsidiaries
  • ENERGIIA ApS 100% ownership (2018-11-28 – 2023-09-06 ) 100% voting rights (2018-11-28 – 2023-09-06 )
  • Equi Horse Import ApS 50% ownership (2018-12-03 – 2021-06-01 ) 50% voting rights (2018-12-03 – 2021-06-01 )
  • Tech Assets ApS 50% ownership (2021-09-11 – 2022-04-13 ) 100% ownership (2022-04-14 – ) 50% voting rights (2021-09-11 – 2022-04-13 ) 100% voting rights (2022-04-14 – )
  • Tech Assets ApS 50% ownership (2021-09-11 – 2022-04-13 ) 100% ownership (2022-04-14 – ) 50% voting rights (2021-09-11 – 2022-04-13 ) 100% voting rights (2022-04-14 – )

Employees

H. Group A/S has 3.00 full time equivalents (FTEs) and 9.00 employees as of 1 December, 2024.