FFH INVEST A/S

  • Active

  • Registration 26936810
  • A/S
  • Established 12 December, 2002

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 December, 2002
Address
Kochsvej 15, 1.tv
C/O Advokat Ole Borch
1812 Frederiksberg C
Denmark
Registration number
Registration 26936810

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eva Kristine Henriques
    2019-06-02 – 23.45% ownership (2019-06-02 – 2024-06-15 ) 24.26% ownership (2024-06-16 – ) 5.53% voting rights (2019-06-02 – 2024-06-15 ) 40.15% voting rights (2024-06-16 – )
  • Susanne Henriques
    2019-06-02 – 23.45% ownership (2019-06-02 – 2024-06-15 ) 24.26% ownership (2024-06-16 – ) 5.53% voting rights (2019-06-02 – 2024-06-15 ) 40.15% voting rights (2024-06-16 – )
  • Lis Henriques
    2016-10-14 – 2024-06-16 53.1% ownership (2019-06-02 – 2024-06-16 ) 100% ownership (2016-10-14 – 2019-06-01 ) 88.94% voting rights (2019-06-02 – 2024-06-16 ) 100% voting rights (2016-10-14 – 2019-06-01 )
Legal owners
  • Eva Kristine Henriques
    2019-06-02 – 20% ownership (2019-06-02 – ) 5% voting rights (2019-06-02 – 2024-06-15 ) 33.33% voting rights (2024-06-16 – )
  • Nikolas Frank Henriques Busck
    2024-06-16 – 10% ownership (2024-06-16 – ) 0% voting rights (2024-06-16 – )
  • Rebekka Marie Henriques Busck
    2024-06-16 – 10% ownership (2024-06-16 – ) 0% voting rights (2024-06-16 – )
  • William Johan Henriques Busck
    2024-06-16 – 10% ownership (2024-06-16 – ) 0% voting rights (2024-06-16 – )
  • Susanne Henriques
    2019-06-02 – 20% ownership (2019-06-02 – ) 5% voting rights (2019-06-02 – 2024-06-15 ) 33.33% voting rights (2024-06-16 – )
  • Daniel Fini Henriques Ritzau
    2024-06-16 – 10% ownership (2024-06-16 – ) 0% voting rights (2024-06-16 – )
  • Caroline Sofie Henriques Ritzau
    2024-06-16 – 10% ownership (2024-06-16 – ) 0% voting rights (2024-06-16 – )
  • Lis Henriques
    2019-06-02 – 2024-06-16 50% ownership (2019-06-02 – 2024-06-16 ) 100% ownership (2016-10-14 – 2019-06-01 ) 66.67% voting rights (2019-06-02 – 2024-06-16 ) 100% voting rights (2016-10-14 – 2019-06-01 )
  • Lis Henriques
    2016-10-14 – 2019-06-01 50% ownership (2019-06-02 – 2024-06-16 ) 100% ownership (2016-10-14 – 2019-06-01 ) 66.67% voting rights (2019-06-02 – 2024-06-16 ) 100% voting rights (2016-10-14 – 2019-06-01 )
  • DGV15 INVEST ApS 100% ownership (2012-06-18 – 2016-08-02 ) 100% voting rights (2012-06-18 – 2016-08-02 )
Directors
Board members
Subsidiaries
  • LHFO A/S 100% ownership (2017-10-11 – 2018-01-11 ) 5% ownership (2018-01-12 – 2020-06-22 ) 20% ownership (2020-06-23 – ) 100% voting rights (2017-10-11 – 2018-01-11 ) 66.67% voting rights (2018-01-12 – )
  • LHFO A/S 100% ownership (2017-10-11 – 2018-01-11 ) 5% ownership (2018-01-12 – 2020-06-22 ) 20% ownership (2020-06-23 – ) 100% voting rights (2017-10-11 – 2018-01-11 ) 66.67% voting rights (2018-01-12 – )
  • LHFO A/S 100% ownership (2017-10-11 – 2018-01-11 ) 5% ownership (2018-01-12 – 2020-06-22 ) 20% ownership (2020-06-23 – ) 100% voting rights (2017-10-11 – 2018-01-11 ) 66.67% voting rights (2018-01-12 – )

Employees

FFH INVEST A/S has 1.08 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2021.