Høy Ejendomme ApS
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Active
- Registration 26045800
- APS
- Established 1 May, 2001
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 May, 2001 - Address
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- Registration number
- Registration 26045800
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tage Høy
2009-11-25 – 50% ownership (2009-11-25 – 2022-12-08 ) 100% ownership (2022-12-09 – ) 50% voting rights (2009-11-25 – 2022-12-08 ) 100% voting rights (2022-12-09 – ) -
Torben Høy
2009-11-25 – 2022-12-09 50% ownership (2009-11-25 – 2022-12-09 ) 50% voting rights (2009-11-25 – 2022-12-09 )
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- Legal owners
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TAGE JUUL HOLDING ApS 50% ownership (2009-11-25 – 2022-12-08 ) 100% ownership (2022-12-09 – ) 50% voting rights (2009-11-25 – 2022-12-08 ) 100% voting rights (2022-12-09 – )
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TORBEN HØY HOLDING ApS 50% ownership (2009-11-25 – 2022-12-09 ) 50% voting rights (2009-11-25 – 2022-12-09 )
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TAGE JUUL HOLDING ApS 50% ownership (2009-11-25 – 2022-12-08 ) 100% ownership (2022-12-09 – ) 50% voting rights (2009-11-25 – 2022-12-08 ) 100% voting rights (2022-12-09 – )
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- Directors
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Tage Høy
2004-08-16 – -
Torben Høy
2004-08-16 – 2023-02-12 -
Jørn Høy
2001-05-01 – 2008-04-30 -
Mikkel Lundgaard Christensen
2004-08-16 – 2008-04-30 -
Else Høy
2001-05-01 – 2004-08-16
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- Subsidiaries
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THMS ApS 90% ownership (2015-12-18 – 2021-09-13 ) 66.67% ownership (2021-09-14 – ) 90% voting rights (2015-12-18 – 2021-09-13 ) 66.67% voting rights (2021-09-14 – )
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THMS ApS 90% ownership (2015-12-18 – 2021-09-13 ) 66.67% ownership (2021-09-14 – ) 90% voting rights (2015-12-18 – 2021-09-13 ) 66.67% voting rights (2021-09-14 – )
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Employees
Høy Ejendomme ApS has 7.00 full time equivalents (FTEs) and 5.00 employees as of 1 December, 2015.