M. Heinisch Holding ApS
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Active
- Registration 25724445
- APS
- Established 20 October, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Heinisch
2010-06-29 – 100% ownership (2010-06-29 – ) 100% voting rights (2010-06-29 – )
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- Legal owners
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Michael Heinisch
2010-06-29 – 100% ownership (2010-06-29 – ) 100% voting rights (2010-06-29 – )
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- Directors
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Michael Heinisch
2009-01-30 – -
Ken Børge Andersen
2000-10-20 – 2009-01-30
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- Board members
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Ken Børge Andersen
2000-10-20 – 2016-12-31 -
Michael Heinisch
2000-10-20 – 2016-12-31 -
Maria Heinisch
2013-01-15 – 2016-12-31 -
Flemming Kosakewitsch
2000-10-20 – 2013-01-15
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- Subsidiaries
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EJENDOMSSELSKABET SKJULHØJ ALLE 20 ApS 100% ownership (2007-10-01 – 2016-12-31 ) 100% voting rights (2007-10-01 – 2016-12-31 )
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B. ANDERSEN & LASSEN A/S 100% ownership (2009-10-01 – 2017-02-26 ) 50% ownership (2017-02-27 – 2023-05-14 ) 100% voting rights (2009-10-01 – 2017-02-26 ) 50% voting rights (2017-02-27 – 2023-05-14 )
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B. ANDERSEN & LASSEN A/S 100% ownership (2009-10-01 – 2017-02-26 ) 50% ownership (2017-02-27 – 2023-05-14 ) 100% voting rights (2009-10-01 – 2017-02-26 ) 50% voting rights (2017-02-27 – 2023-05-14 )
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