HØGSBERG HOLDING ApS

  • Active

  • Registration 27089402
  • APS
  • Established 15 March, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2003
Address
Måde Industrivej 21
6705 Esbjerg Ø
Denmark
Registration number
Registration 27089402

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Høgsberg
    2018-12-19 – 50% ownership (2018-12-19 – ) 50% voting rights (2018-12-19 – )
  • Mariane Hammerhøj
    2018-12-19 – 50% ownership (2018-12-19 – ) 50% voting rights (2018-12-19 – )
  • Flemming Høgsberg
    2018-07-06 – 2018-12-19 50% ownership (2018-07-06 – 2018-12-19 ) 50% voting rights (2018-07-06 – 2018-12-19 )
  • Mariane Hammerhøj
    2003-03-15 – 2018-12-19 50% ownership (2018-07-06 – 2018-12-19 ) 100% ownership (2003-03-15 – 2018-07-05 ) 50% voting rights (2018-07-06 – 2018-12-19 ) 100% voting rights (2003-03-15 – 2018-07-05 )
Legal owners
  • Mariane Hammerhøj Holding ApS 50% ownership (2018-12-19 – ) 50% voting rights (2018-12-19 – )
  • Flemming Høgsberg Holding ApS 50% ownership (2018-12-19 – ) 50% voting rights (2018-12-19 – )
  • Flemming Høgsberg
    2018-07-06 – 2018-12-19 50% ownership (2018-07-06 – 2018-12-19 ) 50% voting rights (2018-07-06 – 2018-12-19 )
  • Mariane Hammerhøj
    2018-07-06 – 2018-12-19 50% ownership (2018-07-06 – 2018-12-19 ) 100% ownership (2003-03-15 – 2018-07-05 ) 50% voting rights (2018-07-06 – 2018-12-19 ) 100% voting rights (2003-03-15 – 2018-07-05 )
  • Mariane Hammerhøj
    2003-03-15 – 2018-07-05 50% ownership (2018-07-06 – 2018-12-19 ) 100% ownership (2003-03-15 – 2018-07-05 ) 50% voting rights (2018-07-06 – 2018-12-19 ) 100% voting rights (2003-03-15 – 2018-07-05 )
Directors
Subsidiaries
  • HR FLEXPOWER IVS 33.33% ownership (2014-07-01 – 2018-08-28 ) 33.33% voting rights (2014-07-01 – 2018-08-28 )
  • KR Auto Esbjerg ApS 50% ownership (2015-01-21 – 2019-01-01 ) 50% voting rights (2015-01-21 – 2019-01-01 )
  • FH CONTRACTORS A/S 66.67% ownership (2003-03-15 – ) 66.67% voting rights (2003-03-15 – )