HØJBO HOLDING ApS

  • Active

  • Registration 27207588
  • APS
  • Established 17 June, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 17 June, 2003
Address
Pærevangen 2
4622 Havdrup
Denmark
Registration number
Registration 27207588

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kaj Erling Hansen
    2011-03-17 – 25% ownership (2011-03-17 – 2018-05-23 ) 50% ownership (2018-05-24 – ) 25% voting rights (2011-03-17 – 2018-05-23 ) 50% voting rights (2018-05-24 – )
  • Grethe Brohus Hansen
    2011-03-17 – 25% ownership (2011-03-17 – 2018-05-23 ) 50% ownership (2018-05-24 – ) 25% voting rights (2011-03-17 – 2018-05-23 ) 50% voting rights (2018-05-24 – )
  • Maibrit Brohus Rasmussen
    2011-03-17 – 2018-05-24 25% ownership (2011-03-17 – 2018-05-24 ) 25% voting rights (2011-03-17 – 2018-05-24 )
  • Jan Brohus Hansen
    2011-03-17 – 2018-05-24 25% ownership (2011-03-17 – 2018-05-24 ) 25% voting rights (2011-03-17 – 2018-05-24 )
Legal owners
  • Kaj og Grethe Hansen Holding ApS 100% ownership (2018-05-24 – ) 100% voting rights (2018-05-24 – )
  • Kaj Erling Hansen
    2011-03-17 – 2018-05-24 25% ownership (2011-03-17 – 2018-05-24 ) 25% voting rights (2011-03-17 – 2018-05-24 )
  • Maibrit Brohus Rasmussen
    2011-03-17 – 2018-05-24 25% ownership (2011-03-17 – 2018-05-24 ) 25% voting rights (2011-03-17 – 2018-05-24 )
  • Grethe Brohus Hansen
    2011-03-17 – 2018-05-24 25% ownership (2011-03-17 – 2018-05-24 ) 25% voting rights (2011-03-17 – 2018-05-24 )
  • Jan Brohus Hansen
    2011-03-17 – 2018-05-24 25% ownership (2011-03-17 – 2018-05-24 ) 25% voting rights (2011-03-17 – 2018-05-24 )
Directors
Subsidiaries
  • HØJBO UDLEJNING ApS 100% ownership (2003-06-17 – 2015-09-28 ) 100% voting rights (2003-06-17 – 2015-09-28 )