HGSC ApS

  • Active

  • Registration 27581668
  • APS
  • Established 3 February, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 3 February, 2004
Address
Holger Danskes Vej 32, 3.3
C/O Søren M. Christophersen
2000 Frederiksberg
Denmark
Registration number
Registration 27581668

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Mandrup Christophersen
    2014-02-03 – 50% ownership (2021-06-15 – ) 100% ownership (2014-02-03 – 2021-06-14 ) 50% voting rights (2021-06-15 – ) 100% voting rights (2014-02-03 – 2021-06-14 )
  • Helle Gerstrøm
    2021-06-15 – 50% ownership (2021-06-15 – ) 50% voting rights (2021-06-15 – )
Legal owners
  • Søren Mandrup Christophersen
    2021-06-15 – 50% ownership (2021-06-15 – ) 100% ownership (2004-02-03 – 2021-06-14 ) 50% voting rights (2021-06-15 – ) 100% voting rights (2004-02-03 – 2021-06-14 )
  • Helle Gerstrøm
    2021-06-15 – 50% ownership (2021-06-15 – ) 50% voting rights (2021-06-15 – )
  • Søren Mandrup Christophersen
    2004-02-03 – 2021-06-14 50% ownership (2021-06-15 – ) 100% ownership (2004-02-03 – 2021-06-14 ) 50% voting rights (2021-06-15 – ) 100% voting rights (2004-02-03 – 2021-06-14 )
Directors
Subsidiaries
  • NCM PROJECT KOMPLEMENTARSELSKAB ApS 33.33% ownership (2014-06-05 – 2018-05-07 ) 50% ownership (2018-05-08 – 2018-05-09 ) 33.33% voting rights (2014-06-05 – 2018-05-07 ) 50% voting rights (2018-05-08 – 2018-05-09 )
  • NCM PROJECT KOMPLEMENTARSELSKAB ApS 33.33% ownership (2014-06-05 – 2018-05-07 ) 50% ownership (2018-05-08 – 2018-05-09 ) 33.33% voting rights (2014-06-05 – 2018-05-07 ) 50% voting rights (2018-05-08 – 2018-05-09 )
  • Gl. Kongevej 167A ApS 50% ownership (2021-05-21 – ) 50% voting rights (2021-05-21 – )