HPL 6 ApS

  • Active

  • Registration 25870670
  • APS
  • Established 9 January, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 January, 2001
Address
Gl Ringstedvej 61
4300 Holbæk
Denmark
Registration number
Registration 25870670

Relations

Past relations
Legal owners
  • K. SØBORG ApS 15% ownership (2015-12-10 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 15% voting rights (2015-12-10 – 2017-12-14 ) 20% voting rights (2017-12-15 – )
  • SM HOLDING HOLBÆK ApS 15% ownership (2015-12-10 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 25% ownership (2007-08-20 – 2015-12-09 ) 15% voting rights (2015-12-10 – 2017-12-14 ) 20% voting rights (2017-12-15 – ) 25% voting rights (2007-08-20 – 2015-12-09 )
  • KANI HOLDING ApS 15% ownership (2016-01-27 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 15% voting rights (2016-01-27 – 2017-12-14 ) 20% voting rights (2017-12-15 – )
  • FJ HOLDING ApS 15% ownership (2016-06-09 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 15% voting rights (2016-06-09 – 2017-12-14 ) 20% voting rights (2017-12-15 – )
  • Nohrman ApS 15% ownership (2015-12-10 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 15% voting rights (2015-12-10 – 2017-12-14 ) 20% voting rights (2017-12-15 – )
  • PIQUE HOLDING ApS 15% ownership (2016-06-09 – 2017-12-15 ) 15% voting rights (2016-06-09 – 2017-12-15 )
  • KANI HOLDING ApS 15% ownership (2016-01-27 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 15% voting rights (2016-01-27 – 2017-12-14 ) 20% voting rights (2017-12-15 – )
  • FJ HOLDING ApS 15% ownership (2016-06-09 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 15% voting rights (2016-06-09 – 2017-12-14 ) 20% voting rights (2017-12-15 – )
  • SM HOLDING HOLBÆK ApS 15% ownership (2015-12-10 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 25% ownership (2007-08-20 – 2015-12-09 ) 15% voting rights (2015-12-10 – 2017-12-14 ) 20% voting rights (2017-12-15 – ) 25% voting rights (2007-08-20 – 2015-12-09 )
  • K. SØBORG ApS 15% ownership (2015-12-10 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 15% voting rights (2015-12-10 – 2017-12-14 ) 20% voting rights (2017-12-15 – )
  • Nohrman ApS 15% ownership (2015-12-10 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 15% voting rights (2015-12-10 – 2017-12-14 ) 20% voting rights (2017-12-15 – )
  • PAF HOLDING AF 2006 ApS 33.33% ownership (2007-08-20 – 2016-06-08 ) 33.33% voting rights (2007-08-20 – 2016-06-08 )
  • CPKR ApS 15% ownership (2015-12-10 – 2016-01-26 ) 25% ownership (2007-08-20 – 2015-12-09 ) 15% voting rights (2015-12-10 – 2016-01-26 ) 25% voting rights (2007-08-20 – 2015-12-09 )
  • CPKR ApS 15% ownership (2015-12-10 – 2016-01-26 ) 25% ownership (2007-08-20 – 2015-12-09 ) 15% voting rights (2015-12-10 – 2016-01-26 ) 25% voting rights (2007-08-20 – 2015-12-09 )
  • SM HOLDING HOLBÆK ApS 15% ownership (2015-12-10 – 2017-12-14 ) 20% ownership (2017-12-15 – ) 25% ownership (2007-08-20 – 2015-12-09 ) 15% voting rights (2015-12-10 – 2017-12-14 ) 20% voting rights (2017-12-15 – ) 25% voting rights (2007-08-20 – 2015-12-09 )
Directors
Board members