HJADSTRUP HOLDING ApS

  • Active

  • Registration 26278570
  • APS
  • Established 4 October, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2001
Address
Horsebækvej 84
5450 Otterup
Denmark
Registration number
Registration 26278570

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Jørgensen
    2015-01-15 – 25% ownership (2015-01-15 – 2023-12-28 ) 50% ownership (2023-12-29 – ) 25% voting rights (2015-01-15 – 2023-12-28 ) 50% voting rights (2023-12-29 – )
  • Ulrik Maegaard Nielsen
    2015-01-15 – 50% ownership (2015-01-15 – ) 50% voting rights (2015-01-15 – )
  • Jørgen Richard Jørgensen
    2015-01-15 – 2023-12-29 12.5% ownership (2023-12-28 – 2023-12-29 ) 25% ownership (2015-01-15 – 2023-12-27 ) 12.5% voting rights (2023-12-28 – 2023-12-29 ) 25% voting rights (2015-01-15 – 2023-12-27 )
  • Solveig Margit Jørgensen
    2023-12-28 – 2023-12-29 12.5% ownership (2023-12-28 – 2023-12-29 ) 12.5% voting rights (2023-12-28 – 2023-12-29 )
Legal owners
  • Leif Jørgensen
    2023-12-29 – 25% ownership (2015-01-15 – 2023-12-28 ) 50% ownership (2023-12-29 – ) 25% voting rights (2015-01-15 – 2023-12-28 ) 50% voting rights (2023-12-29 – )
  • Ulrik Maegaard Nielsen
    2015-01-15 – 50% ownership (2015-01-15 – ) 50% voting rights (2015-01-15 – )
  • Jørgen Richard Jørgensen
    2023-12-28 – 2023-12-29 10% ownership (2023-12-28 – 2023-12-29 ) 25% ownership (2015-01-15 – 2023-12-27 ) 10% voting rights (2023-12-28 – 2023-12-29 ) 25% voting rights (2015-01-15 – 2023-12-27 )
  • Solveig Margit Jørgensen
    2023-12-28 – 2023-12-29 10% ownership (2023-12-28 – 2023-12-29 ) 10% voting rights (2023-12-28 – 2023-12-29 )
  • Leif Jørgensen
    2015-01-15 – 2023-12-28 25% ownership (2015-01-15 – 2023-12-28 ) 50% ownership (2023-12-29 – ) 25% voting rights (2015-01-15 – 2023-12-28 ) 50% voting rights (2023-12-29 – )
  • Jørgen Richard Jørgensen
    2015-01-15 – 2023-12-27 10% ownership (2023-12-28 – 2023-12-29 ) 25% ownership (2015-01-15 – 2023-12-27 ) 10% voting rights (2023-12-28 – 2023-12-29 ) 25% voting rights (2015-01-15 – 2023-12-27 )
Directors
Subsidiaries