HUB HOLDING A/S

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 2 July, 2001
Dissolved 20 September, 2018
Address: Tammerisvej 21
8240 Risskov
Denmark

[email protected]

Phone: 86212122
Registration number: Registration 26131839

Past relations

Ultimate beneficial owners (UBOs): Henrik Michael Hansen
2001-10-10 – 2018-09-20 33.33% ownership (2001-10-10 – 2018-09-20 ) 33.33% voting rights (2001-10-10 – 2018-09-20 )

Ulrik Arvad Andersson
2001-10-10 – 2018-09-20 33.33% ownership (2001-10-10 – 2018-09-20 ) 33.33% voting rights (2001-10-10 – 2018-09-20 )

Bjarne Svensson
2001-10-10 – 2018-09-20 33.33% ownership (2001-10-10 – 2018-09-20 ) 33.33% voting rights (2001-10-10 – 2018-09-20 )
Legal owners: ULRIK ANDERSSON HOLDING ApS 33.33% ownership (2001-10-10 – 2018-09-20 ) 33.33% voting rights (2001-10-10 – 2018-09-20 )

BJARNE SVENSSON HOLDING ApS 33.33% ownership (2001-10-10 – 2018-09-20 ) 33.33% voting rights (2001-10-10 – 2018-09-20 )

HENRIK M. HANSEN HOLDING ApS 33.33% ownership (2001-10-10 – 2018-09-20 ) 33.33% voting rights (2001-10-10 – 2018-09-20 )
Directors: Bjarne Svensson
2015-03-30 – 2018-02-28
Board members: Henrik Michael Hansen
2015-03-30 – 2018-02-28

Ulrik Arvad Andersson
2015-03-30 – 2018-02-28
Subsidiaries: HUB EJENDOMME ApS 100% ownership (2008-04-25 – 2018-09-20 ) 100% voting rights (2008-04-25 – 2018-09-20 )