A. H. FINMEKANIK ApS
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Active
- Registration 26407494
- APS
- Established 1 January, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Tore Mandel
2019-01-31 – 50% ownership (2019-01-31 – ) 50% voting rights (2019-01-31 – ) -
Jimmi Nielsen
2019-01-31 – 50% ownership (2019-01-31 – ) 50% voting rights (2019-01-31 – ) -
Jytte Trine Hauerberg
2015-10-01 – 2019-01-31 45% ownership (2015-10-01 – 2019-01-31 ) 45% voting rights (2015-10-01 – 2019-01-31 ) -
Søren Hauerberg
2015-10-01 – 2019-01-31 45% ownership (2015-10-01 – 2019-01-31 ) 45% voting rights (2015-10-01 – 2019-01-31 )
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- Legal owners
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JMCM Holding ApS 100% ownership (2023-09-19 – ) 100% voting rights (2023-09-19 – )
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J. Myhre Holding ApS 10% ownership (2015-10-01 – 2015-10-30 ) 50% ownership (2015-10-31 – 2023-09-19 ) 10% voting rights (2015-10-01 – 2015-10-30 ) 50% voting rights (2015-10-31 – 2023-09-19 )
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Mandel Holding ApS 50% ownership (2019-01-31 – 2023-09-19 ) 50% voting rights (2019-01-31 – 2023-09-19 )
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HAUERBERG HOLDING ApS 100% ownership (2005-09-23 – 2015-09-30 ) 90% ownership (2015-10-01 – 2019-01-31 ) 100% voting rights (2005-09-23 – 2015-09-30 ) 90% voting rights (2015-10-01 – 2019-01-31 )
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J. Myhre Holding ApS 10% ownership (2015-10-01 – 2015-10-30 ) 50% ownership (2015-10-31 – 2023-09-19 ) 10% voting rights (2015-10-01 – 2015-10-30 ) 50% voting rights (2015-10-31 – 2023-09-19 )
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HAUERBERG HOLDING ApS 100% ownership (2005-09-23 – 2015-09-30 ) 90% ownership (2015-10-01 – 2019-01-31 ) 100% voting rights (2005-09-23 – 2015-09-30 ) 90% voting rights (2015-10-01 – 2019-01-31 )
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- Directors
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Jimmi Nielsen
2019-01-31 – -
Claus Tore Mandel
2019-01-31 – -
Søren Hauerberg
2002-08-06 – 2019-01-31 -
Jytte Trine Hauerberg
2016-01-27 – 2019-01-31 -
Bernt Anker Clausen
2010-09-01 – 2016-01-27 -
Jytte Trine Hauerberg
2002-08-06 – 2016-01-26 -
Preben Bang Henriksen
2002-01-01 – 2002-08-06
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Employees
A. H. FINMEKANIK ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.