H.J.H. ApS

  • Active

  • Registration 27590284
  • APS
  • Established 1 February, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2004
Address
Sommervej 43
C/O Hans Jørgen Hoffmann
4654 Faxe Ladeplads
Denmark
Phone: 21267610
Registration number
Registration 27590284

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Jørgen Hoffmann
    2004-02-01 – 60% ownership (2004-02-01 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 60% voting rights (2004-02-01 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • Camilla Hoffmann Imms
    2008-04-21 – 2019-10-01 40% ownership (2008-04-21 – 2019-10-01 ) 40% voting rights (2008-04-21 – 2019-10-01 )
Legal owners
  • HAH INVEST ApS 15% ownership (2009-02-12 – 2017-02-28 ) 50% ownership (2017-03-01 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 15% voting rights (2009-02-12 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • ViCah ApS 33.33% ownership (2009-02-12 – 2019-10-01 ) 33.33% voting rights (2009-02-12 – 2019-10-01 )
  • HAH INVEST ApS 15% ownership (2009-02-12 – 2017-02-28 ) 50% ownership (2017-03-01 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 15% voting rights (2009-02-12 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
  • MAH INVEST ApS 33.33% ownership (2009-02-12 – 2017-03-01 ) 33.33% voting rights (2009-02-12 – 2017-03-01 )
  • HAH INVEST ApS 15% ownership (2009-02-12 – 2017-02-28 ) 50% ownership (2017-03-01 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 15% voting rights (2009-02-12 – 2017-02-28 ) 50% voting rights (2017-03-01 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
Directors
Board members
Subsidiaries
  • H.J.H. I 63 ApS 100% ownership (2009-03-26 – 2016-08-02 ) 100% voting rights (2009-03-26 – 2016-08-02 )
  • KOMPAN DANMARK A/S 5% ownership (2013-10-21 – 2019-03-01 ) 5% voting rights (2013-10-21 – 2019-03-01 )

Employees

H.J.H. ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2016.