HPH ULFBORG ApS

  • Active

  • Registration 26869935
  • APS
  • Established 6 November, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 November, 2002
Address
Lyngbakken 8
7500 Holstebro
Denmark
Registration number
Registration 26869935

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Peder Holm
    2012-11-27 – 80% ownership (2012-11-27 – ) 100% voting rights (2012-11-27 – )
Legal owners
  • Hans Peder Holm
    2012-11-27 – 66.67% ownership (2012-11-27 – ) 66.67% voting rights (2012-11-27 – )
  • Ditte Holm Bro
    2012-11-27 – 10% ownership (2012-11-27 – ) 10% voting rights (2012-11-27 – )
  • Jeppe Pradsgaard Holm
    2012-11-27 – 10% ownership (2012-11-27 – ) 10% voting rights (2012-11-27 – )
Directors
Subsidiaries
  • Torvet 6 Herning A/S 50% ownership (2019-09-10 – ) 50% voting rights (2019-09-10 – )
  • Frølundparken A/S 33.33% ownership (2020-07-01 – ) 33.33% voting rights (2020-07-01 – )
  • Lindebakken ApS 33.33% ownership (2021-03-30 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 33.33% voting rights (2021-03-30 – 2024-04-29 ) 25% voting rights (2024-04-30 – )
  • Lindebakken ApS 33.33% ownership (2021-03-30 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 33.33% voting rights (2021-03-30 – 2024-04-29 ) 25% voting rights (2024-04-30 – )
  • Bredgade 11 ApS 33.33% ownership (2025-05-13 – ) 33.33% voting rights (2025-05-13 – )
  • Østbirk ApS 33.33% ownership (2022-06-01 – ) 33.33% voting rights (2022-06-01 – )