Hersilux A/S

  • Active

  • Registration 27436439
  • A/S
  • Established 12 November, 2003

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 November, 2003
Address
Klosterplads 2, 2.tv
5700 Svendborg
Denmark
Registration number
Registration 27436439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Mouritzen Christensen
    2022-12-31 – 2022-12-31 20% ownership (2022-12-31 – 2022-12-31 ) 20% voting rights (2022-12-31 – 2022-12-31 )
  • Morten Henckel
    2022-12-31 – 2022-12-31 20% ownership (2022-12-31 – 2022-12-31 ) 20% voting rights (2022-12-31 – 2022-12-31 )
  • Ghita Algreen Holst
    2022-12-31 – 2022-12-31 20% ownership (2022-12-31 – 2022-12-31 ) 20% voting rights (2022-12-31 – 2022-12-31 )
  • Lars Dalsgaard
    2003-11-12 – 2022-12-31 100% ownership (2003-11-12 – 2022-12-31 ) 100% voting rights (2003-11-12 – 2022-12-31 )
  • Janne Lilian Tandberg Dalsgaard
    2022-12-31 – 2022-12-31 20% ownership (2022-12-31 – 2022-12-31 ) 20% voting rights (2022-12-31 – 2022-12-31 )
  • Claus Nygaard Brock
    2022-12-31 – 2022-12-31 10% ownership (2022-12-31 – 2022-12-31 ) 10% voting rights (2022-12-31 – 2022-12-31 )
  • Line Nygaard Brock
    2022-12-31 – 2022-12-31 10% ownership (2022-12-31 – 2022-12-31 ) 10% voting rights (2022-12-31 – 2022-12-31 )
Legal owners
  • Morten Henckel
    2023-06-28 – 15% ownership (2023-06-28 – ) 20% ownership (2022-12-31 – 2023-06-27 ) 15% voting rights (2023-06-28 – ) 20% voting rights (2022-12-31 – 2023-06-27 )
  • Ghita Algreen Holst
    2023-06-28 – 15% ownership (2023-06-28 – ) 20% ownership (2022-12-31 – 2023-06-27 ) 15% voting rights (2023-06-28 – ) 20% voting rights (2022-12-31 – 2023-06-27 )
  • Janne Lilian Tandberg Dalsgaard
    2023-06-28 – 15% ownership (2023-06-28 – ) 20% ownership (2022-12-31 – 2023-06-27 ) 15% voting rights (2023-06-28 – ) 20% voting rights (2022-12-31 – 2023-06-27 )
  • Claus Nygaard Brock
    2023-06-28 – 5% ownership (2023-06-28 – ) 10% ownership (2022-12-31 – 2023-06-27 ) 5% voting rights (2023-06-28 – ) 10% voting rights (2022-12-31 – 2023-06-27 )
  • Line Nygaard Brock
    2023-06-28 – 5% ownership (2023-06-28 – ) 10% ownership (2022-12-31 – 2023-06-27 ) 5% voting rights (2023-06-28 – ) 10% voting rights (2022-12-31 – 2023-06-27 )
  • MOURITZEN HOLDING ApS 15% ownership (2022-12-31 – ) 15% voting rights (2022-12-31 – )
  • Line Nygaard Brock
    2022-12-31 – 2023-06-27 5% ownership (2023-06-28 – ) 10% ownership (2022-12-31 – 2023-06-27 ) 5% voting rights (2023-06-28 – ) 10% voting rights (2022-12-31 – 2023-06-27 )
  • Claus Nygaard Brock
    2022-12-31 – 2023-06-27 5% ownership (2023-06-28 – ) 10% ownership (2022-12-31 – 2023-06-27 ) 5% voting rights (2023-06-28 – ) 10% voting rights (2022-12-31 – 2023-06-27 )
  • Morten Henckel
    2022-12-31 – 2023-06-27 15% ownership (2023-06-28 – ) 20% ownership (2022-12-31 – 2023-06-27 ) 15% voting rights (2023-06-28 – ) 20% voting rights (2022-12-31 – 2023-06-27 )
  • Janne Lilian Tandberg Dalsgaard
    2022-12-31 – 2023-06-27 15% ownership (2023-06-28 – ) 20% ownership (2022-12-31 – 2023-06-27 ) 15% voting rights (2023-06-28 – ) 20% voting rights (2022-12-31 – 2023-06-27 )
  • Ghita Algreen Holst
    2022-12-31 – 2023-06-27 15% ownership (2023-06-28 – ) 20% ownership (2022-12-31 – 2023-06-27 ) 15% voting rights (2023-06-28 – ) 20% voting rights (2022-12-31 – 2023-06-27 )
  • LD EQUITY INVEST ApS 100% ownership (2022-06-29 – 2022-12-31 ) 100% voting rights (2022-06-29 – 2022-12-31 )
  • LARS DALSGAARD ApS 100% ownership (2003-11-12 – 2022-06-29 ) 100% voting rights (2003-11-12 – 2022-06-29 )
Directors
Board members
Subsidiaries

Employees

Hersilux A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.