PH AF 1. JANUAR 2000 HOLDING ApS

  • Active

  • Registration 25767098
  • APS
  • Established 23 November, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2000
Address
Vitaparkvej 2
C/O HFE Ejendomme ApS
8300 Odder
Denmark
Phone: 87817500
Registration number
Registration 25767098

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bertin Hein
    2006-12-21 – 3% ownership (2019-08-25 – ) 30% ownership (2006-12-21 – 2019-08-24 ) 30% voting rights (2006-12-21 – )
  • Pia Falengreen Hein
    2003-11-20 – 7% ownership (2019-08-25 – ) 70% ownership (2003-11-20 – 2019-08-24 ) 70% voting rights (2003-11-20 – )
Legal owners
  • THORFAHE Holding ApS 20% ownership (2020-12-03 – ) 0% voting rights (2020-12-03 – )
  • MYFAHE Holding ApS 20% ownership (2020-12-03 – ) 0% voting rights (2020-12-03 – )
  • JASFAHE Holding ApS 20% ownership (2020-12-03 – ) 0% voting rights (2020-12-03 – )
  • LAEFAHE Holding ApS 20% ownership (2020-12-03 – ) 0% voting rights (2020-12-03 – )
  • PHTH Holding ApS 10% ownership (2020-12-03 – 2023-12-20 ) 100% voting rights (2020-12-03 – 2023-12-20 )
  • PH Holding III ApS 100% ownership (2019-08-25 – 2020-12-02 ) 100% voting rights (2019-08-25 – 2020-12-02 )
  • Torben Bertin Hein
    2006-12-21 – 2019-08-25 25% ownership (2006-12-21 – 2019-08-25 ) 0% voting rights (2019-08-25 – 2019-08-25 ) 25% voting rights (2006-12-21 – 2019-08-24 )
  • PH Holding II ApS 10% ownership (2019-08-25 – 2019-08-25 ) 100% voting rights (2019-08-25 – 2019-08-25 )
  • Pia Falengreen Hein
    2003-11-20 – 2019-08-25 66.67% ownership (2003-11-20 – 2019-08-25 ) 0% voting rights (2019-08-25 – 2019-08-25 ) 66.67% voting rights (2003-11-20 – 2019-08-24 )
Directors
Board members
Subsidiaries
  • DKI HOLDING A/S 50% ownership (2005-01-25 – ) 50% voting rights (2005-01-25 – )
  • SØNDERGADE HOU ApS 100% ownership (2011-04-08 – 2019-08-25 ) 100% voting rights (2011-04-08 – 2019-08-25 )
  • HFE Erhvervspark ApS 100% ownership (2012-01-20 – 2019-08-25 ) 100% voting rights (2012-01-20 – 2019-08-25 )
  • Heinscar Invest ApS 100% ownership (2017-01-16 – 2019-08-25 ) 100% voting rights (2017-01-16 – 2019-08-25 )
  • Rhenus Real Estate Horsens ApS 10% ownership (2022-03-22 – 2022-05-12 ) 10% voting rights (2022-03-22 – 2022-05-12 )

Employees

PH AF 1. JANUAR 2000 HOLDING ApS has 1.02 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2019.