HVS HOLDING ApS

  • Active

  • Registration 27585973
  • APS
  • Established 27 January, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 January, 2004
Address
Forchhammersvej 13, 4.tv
C/O Helle Vendal
1920 Frederiksberg C
Denmark
Registration number
Registration 27585973

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kirstine Helle Vendal
    2016-07-01 – 34.4% ownership (2016-07-01 – ) 34.4% voting rights (2016-07-01 – 2017-02-16 ) 83.2% voting rights (2017-02-17 – )
  • Julie Vendal Sørensen
    2016-07-01 – 32.8% ownership (2016-07-01 – ) 8.4% voting rights (2017-02-17 – ) 32.8% voting rights (2016-07-01 – 2017-02-16 )
  • Astrid Helene Vendal Sørensen
    2016-07-01 – 32.8% ownership (2016-07-01 – ) 8.4% voting rights (2017-02-17 – ) 32.8% voting rights (2016-07-01 – 2017-02-16 )
Legal owners
  • Bjelle Holding ApS 33.33% ownership (2017-02-17 – ) 66.67% voting rights (2017-02-17 – )
  • JUV Holding ApS 25% ownership (2017-02-17 – ) 5% voting rights (2017-02-17 – )
  • Boogie Holding ApS 25% ownership (2017-02-17 – ) 5% voting rights (2017-02-17 – )
  • HV FAMILIE HOLDING ApS 100% ownership (2014-11-12 – 2016-12-04 ) 100% voting rights (2014-11-12 – 2016-12-04 )
Directors

Employees

HVS HOLDING ApS has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.