HØRLYCK HOLDING ApS

  • Active

  • Registration 27624561
  • APS
  • Established 3 March, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2004
Address
Tjebberupvej 65
4300 Holbæk
Denmark
Registration number
Registration 27624561

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Nicolaj Hørlyck
    2004-03-03 – 100% ownership (2004-03-03 – ) 100% voting rights (2004-03-03 – )
Legal owners
  • Lars Nicolaj Hørlyck
    2004-03-03 – 100% ownership (2004-03-03 – ) 100% voting rights (2004-03-03 – )
Directors
Subsidiaries
  • LUF ApS 33.33% ownership (2014-03-01 – 2016-01-28 ) 33.33% voting rights (2014-03-01 – 2016-01-28 )
  • LL INVEST AF 2005 ApS 25% ownership (2005-09-15 – 2018-06-12 ) 25% voting rights (2005-09-15 – 2018-06-12 )
  • Rådgivergruppen Holbæk ApS 100% ownership (2021-05-27 – ) 100% voting rights (2021-05-27 – )
  • VIABLE ENERGY ApS 50% ownership (2023-07-18 – ) 50% voting rights (2023-07-18 – )
  • LL KAPITAL AF 2008 ApS 25% ownership (2008-01-16 – 2018-11-30 ) 25% voting rights (2008-01-16 – 2018-11-30 )
  • Hørlyck Entreprise A/S 50% ownership (2019-02-28 – 2020-09-03 ) 100% ownership (2020-09-04 – ) 50% voting rights (2019-02-28 – 2020-09-03 ) 100% voting rights (2020-09-04 – )
  • Hørlyck Entreprise A/S 50% ownership (2019-02-28 – 2020-09-03 ) 100% ownership (2020-09-04 – ) 50% voting rights (2019-02-28 – 2020-09-03 ) 100% voting rights (2020-09-04 – )