HWL-OMME HOLDING ApS

  • Active

  • Registration 27524478
  • APS
  • Established 14 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 June, 2006
Address
Lægårdsvej 4
7260 Sønder Omme
Denmark
Registration number
Registration 27524478

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Helos Holding ApS 25% ownership (2024-11-28 – ) 100% voting rights (2024-11-28 – )
  • Thomas L-Holding ApS 25% ownership (2024-11-28 – ) 0% voting rights (2024-11-28 – )
  • Kasper L-Holding ApS 25% ownership (2024-11-28 – ) 0% voting rights (2024-11-28 – )
  • Jacob L-Holding ApS 25% ownership (2024-11-28 – ) 0% voting rights (2024-11-28 – )
  • HWL-Omme Top-Holding ApS 100% ownership (2023-10-23 – 2024-11-28 ) 100% voting rights (2023-10-23 – 2024-11-28 )
  • Birgit Lorentsen
    2023-08-02 – 2023-10-23 100% ownership (2023-08-02 – 2023-10-23 ) 100% voting rights (2023-08-02 – 2023-10-23 )
  • Harry Wittendorff Lorentsen
    2006-06-14 – 2023-08-02 100% ownership (2006-06-14 – 2023-08-02 ) 100% voting rights (2006-06-14 – 2023-08-02 )
Directors
Subsidiaries
  • OMME-HOLDING APS 50% ownership (2006-06-14 – 2015-04-29 ) 10% ownership (2015-04-30 – 2024-02-05 ) 50% voting rights (2006-06-14 – )
  • OMME-HOLDING APS 50% ownership (2006-06-14 – 2015-04-29 ) 10% ownership (2015-04-30 – 2024-02-05 ) 50% voting rights (2006-06-14 – )