HØJVANG HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Søren Nielsen Ladefoged
2003-11-01 – 100% ownership (2003-11-01 – ) 100% voting rights (2003-11-01 – )
Legal owners: Søren Nielsen Ladefoged
2003-11-01 – 100% ownership (2003-11-01 – ) 100% voting rights (2003-11-01 – )
Directors: Søren Nielsen Ladefoged
2003-11-01 –
Board members: Søren Nielsen Ladefoged
2003-11-01 –

Tina Winther
2013-01-14 –

Niels Ladefoged
2010-05-03 –

Cirkelily Leane Chérockee
2011-05-18 – 2013-01-14

Klaus Winther
2004-12-23 – 2011-05-18

Jane Svingholm
2003-11-01 – 2010-05-03
Subsidiaries: HAVESLANGEN ApS 100% ownership (2013-01-14 – 2019-04-09 ) 100% voting rights (2013-01-14 – 2019-04-09 )

JONTE ApS 100% ownership (2010-05-18 – 2019-04-09 ) 100% voting rights (2010-05-18 – 2019-04-09 )

Bambusplanteskolen ApS 100% ownership (2003-11-01 – ) 100% voting rights (2003-11-01 – )