MARTIN HØFT HOLDING ApS
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Active
- Registration 25656296
- APS
- Established 9 October, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Connie Bering Jørgensen
2000-10-09 – 85% ownership (2000-10-09 – ) 85% voting rights (2000-10-09 – )
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- Legal owners
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MARTIN HØFT HOLDING ApS 15% ownership (2017-03-31 – ) 15% voting rights (2017-03-31 – )
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CBJ 2706 ApS 33.33% ownership (2020-01-28 – 2020-11-17 ) 66.67% ownership (2020-11-18 – ) 33.33% voting rights (2020-01-28 – 2020-11-17 ) 66.67% voting rights (2020-11-18 – )
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Connie Bering Jørgensen
2020-01-28 – 2020-11-18 33.33% ownership (2020-01-28 – 2020-11-18 ) 66.67% ownership (2000-10-09 – 2020-01-27 ) 33.33% voting rights (2020-01-28 – 2020-11-18 ) 66.67% voting rights (2000-10-09 – 2020-01-27 ) -
CBJ 2706 ApS 33.33% ownership (2020-01-28 – 2020-11-17 ) 66.67% ownership (2020-11-18 – ) 33.33% voting rights (2020-01-28 – 2020-11-17 ) 66.67% voting rights (2020-11-18 – )
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Connie Bering Jørgensen
2000-10-09 – 2020-01-27 33.33% ownership (2020-01-28 – 2020-11-18 ) 66.67% ownership (2000-10-09 – 2020-01-27 ) 33.33% voting rights (2020-01-28 – 2020-11-18 ) 66.67% voting rights (2000-10-09 – 2020-01-27 ) -
Hans Højen Andersen
2000-10-09 – 2017-03-31 15% ownership (2000-10-09 – 2017-03-31 ) 15% voting rights (2000-10-09 – 2017-03-31 )
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- Directors
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Jørgen Bruhn Jørgensen
2013-07-01 –
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- Board members
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Connie Bering Jørgensen
2010-07-06 – -
Helle Høft Dambro
2017-03-31 – -
Jørgen Bruhn Jørgensen
2000-10-09 – -
Hans Højen Andersen
2000-10-09 – 2017-03-31 -
Martin Høft
2000-10-09 – 2013-07-01
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- Subsidiaries
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MARTIN HØFT HOLDING ApS 15% ownership (2017-03-31 – ) 15% voting rights (2017-03-31 – )
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MARTIN HØFT - ROLGROS ENERGI A/S 100% ownership (2003-04-10 – ) 100% voting rights (2003-04-10 – )
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MARTIN HØFT EJENDOMSSELSKAB A/S 100% ownership (2007-05-23 – ) 100% voting rights (2007-05-23 – )
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MARTIN HØFT A/S 50% ownership (2000-10-09 – ) 50% voting rights (2000-10-09 – )
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