HOFFMANN HANSEN HOLDING ApS

  • Active

  • Registration 25787692
  • APS
  • Established 13 December, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 13 December, 2000
Address
Krabbegårdsvej 57
C/O Ole Hoffmann Hansen
5330 Munkebo
Denmark
Phone: 36720607
Registration number
Registration 25787692

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Hoffmann Hansen
    2000-12-13 – 100% ownership (2000-12-13 – ) 100% voting rights (2000-12-13 – )
Legal owners
  • Ole Hoffmann Hansen
    2000-12-13 – 100% ownership (2000-12-13 – ) 100% voting rights (2000-12-13 – )
Directors
Subsidiaries
  • UNICOOL A/S 66.67% ownership (2011-08-09 – 2018-11-30 ) 66.67% voting rights (2011-08-09 – 2018-11-30 )
  • UniCool Holding A/S 66.67% ownership (2018-11-30 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 66.67% voting rights (2018-11-30 – 2021-11-29 ) 50% voting rights (2021-11-30 – )
  • UniCool Holding A/S 66.67% ownership (2018-11-30 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 66.67% voting rights (2018-11-30 – 2021-11-29 ) 50% voting rights (2021-11-30 – )
  • HOFFMANN HANSEN EJDENDOMME ApS 66.67% ownership (2008-10-01 – ) 66.67% voting rights (2008-10-01 – )
  • UNIINVEST ApS 100% ownership (2009-06-20 – ) 100% voting rights (2009-06-20 – )
  • Caas ApS 50% ownership (2020-05-05 – ) 50% voting rights (2020-05-05 – )