STEEN HAUGAARD HOLDING ApS
-
-
Active
- Registration 26482380
- APS
- Established 1 February, 2002
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 1 February, 2002 - Address
-
- Registration number
- Registration 26482380
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Steen Haugaard Fransen
2002-02-01 – 10% ownership (2002-02-01 – ) 100% voting rights (2002-02-01 – ) -
Benjamin Haugaard Fransen
2022-04-27 – 30% ownership (2022-04-27 – ) -
Mathias Haugaard Fransen
2022-04-27 – 30% ownership (2022-04-27 – ) -
Nicolai Haugaard Fransen
2022-04-27 – 30% ownership (2022-04-27 – )
-
- Legal owners
-
-
Steen Haugaard Fransen
2022-04-27 – 10% ownership (2022-04-27 – ) 100% ownership (2002-02-01 – 2022-04-26 ) 100% voting rights (2002-02-01 – ) -
Benjamin Haugaard Fransen
2022-04-27 – 25% ownership (2022-04-27 – ) 0% voting rights (2022-04-27 – ) -
Mathias Haugaard Fransen
2022-04-27 – 25% ownership (2022-04-27 – ) 0% voting rights (2022-04-27 – ) -
Nicolai Haugaard Fransen
2022-04-27 – 25% ownership (2022-04-27 – ) 0% voting rights (2022-04-27 – ) -
Steen Haugaard Fransen
2002-02-01 – 2022-04-26 10% ownership (2022-04-27 – ) 100% ownership (2002-02-01 – 2022-04-26 ) 100% voting rights (2002-02-01 – )
-
- Directors
-
-
Steen Haugaard Fransen
2002-02-01 –
-
- Subsidiaries
-
-
Systemvej, Auning ApS 100% ownership (2022-10-03 – ) 100% voting rights (2022-10-03 – )
-
FRANSENHOME ApS 100% ownership (2012-11-26 – ) 100% voting rights (2012-11-26 – )
-
HOLMSTRUPGÅRDVEJ 256, AARHUS ApS 100% ownership (2013-01-02 – ) 100% voting rights (2013-01-02 – )
-
MYNTEVEJ 3, HELSTED ApS 100% ownership (2014-07-03 – ) 100% voting rights (2014-07-03 – )
-
Hovedvejen, Råsted ApS 100% ownership (2022-11-11 – ) 100% voting rights (2022-11-11 – )
-
Employees
STEEN HAUGAARD HOLDING ApS has 0.61 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.