PHIHAU Aps

  • Inactive

  • Registration 27479790
  • APS
  • Established 15 December, 2003
  • Dissolved 8 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 December, 2003 Dissolved 8 January, 2020
Address
Palsgaardvej 10
7130 Juelsminde
Denmark
Phone: 76827682
Registration number
Registration 27479790

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • PALSGAARD A/S 50% ownership (2017-04-28 – 2018-06-20 ) 100% ownership (2018-06-21 – 2020-01-08 ) 50% voting rights (2017-04-28 – 2018-06-20 ) 100% voting rights (2018-06-21 – 2020-01-08 )
  • Henrik Halskov Holding ApS 15% ownership (2017-06-28 – 2018-06-21 ) 20% ownership (2017-04-28 – 2017-06-27 ) 33.33% ownership (2015-05-19 – 2017-04-27 ) 15% voting rights (2017-06-28 – 2018-06-21 ) 20% voting rights (2017-04-28 – 2017-06-27 ) 33.33% voting rights (2015-05-19 – 2017-04-27 )
  • INDUSTRI UDVIKLING III INVEST ApS 25% ownership (2017-04-28 – 2018-06-21 ) 33.33% ownership (2015-05-08 – 2017-04-27 ) 25% voting rights (2017-04-28 – 2018-06-21 ) 33.33% voting rights (2015-05-08 – 2017-04-27 )
  • PALSGAARD A/S 50% ownership (2017-04-28 – 2018-06-20 ) 100% ownership (2018-06-21 – 2020-01-08 ) 50% voting rights (2017-04-28 – 2018-06-20 ) 100% voting rights (2018-06-21 – 2020-01-08 )
  • Henrik Halskov Holding ApS 15% ownership (2017-06-28 – 2018-06-21 ) 20% ownership (2017-04-28 – 2017-06-27 ) 33.33% ownership (2015-05-19 – 2017-04-27 ) 15% voting rights (2017-06-28 – 2018-06-21 ) 20% voting rights (2017-04-28 – 2017-06-27 ) 33.33% voting rights (2015-05-19 – 2017-04-27 )
  • PALSGAARD GODS A/S 33.33% ownership (2015-05-08 – 2017-04-28 ) 33.33% voting rights (2015-05-08 – 2017-04-28 )
  • INDUSTRI UDVIKLING III INVEST ApS 25% ownership (2017-04-28 – 2018-06-21 ) 33.33% ownership (2015-05-08 – 2017-04-27 ) 25% voting rights (2017-04-28 – 2018-06-21 ) 33.33% voting rights (2015-05-08 – 2017-04-27 )
  • Henrik Halskov Holding ApS 15% ownership (2017-06-28 – 2018-06-21 ) 20% ownership (2017-04-28 – 2017-06-27 ) 33.33% ownership (2015-05-19 – 2017-04-27 ) 15% voting rights (2017-06-28 – 2018-06-21 ) 20% voting rights (2017-04-28 – 2017-06-27 ) 33.33% voting rights (2015-05-19 – 2017-04-27 )
Directors
Board members