HOLBÆK FARVEHANDEL ApS

  • Active

  • Registration 27157068
  • APS
  • Established 15 May, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2003
Address
L.C.Worsøesvej 2
4300 Holbæk
Denmark
Registration number
Registration 27157068

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Peter Hansen
    2007-07-01 – 90% ownership (2024-09-01 – ) 100% ownership (2007-07-01 – 2024-08-31 ) 90% voting rights (2024-09-01 – ) 100% voting rights (2007-07-01 – 2024-08-31 )
Legal owners
  • Jørgen Peter Hansen
    2024-09-01 – 90% ownership (2024-09-01 – ) 90% voting rights (2024-09-01 – )
  • Mathias Bo Hansen
    2024-09-01 – 10% ownership (2024-09-01 – ) 10% voting rights (2024-09-01 – )
  • KUBIK HOLDING ApS 100% ownership (2007-08-04 – 2007-08-31 ) 90% ownership (2007-09-01 – ) 100% voting rights (2007-08-04 – 2007-08-31 ) 90% voting rights (2007-09-01 – )
  • Mathias-Bo ApS 10% ownership (2024-09-01 – ) 10% voting rights (2024-09-01 – )
  • KUBIK HOLDING ApS 100% ownership (2007-08-04 – 2007-08-31 ) 90% ownership (2007-09-01 – ) 100% voting rights (2007-08-04 – 2007-08-31 ) 90% voting rights (2007-09-01 – )
Directors

Employees

HOLBÆK FARVEHANDEL ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.