H.P.HALD HOLDING ApS

  • Active

  • Registration 27636144
  • APS
  • Established 3 March, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2004
Address
Hvidtjørnevej 1
4700 Næstved
Denmark
Phone: 40109005
Registration number
Registration 27636144

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Kate Susanne Syhler Hald
    2004-03-03 – 25% ownership (2024-01-01 – ) 33% ownership (2004-03-03 – 2023-12-31 ) 25% voting rights (2024-01-01 – ) 33% voting rights (2004-03-03 – 2023-12-31 )
  • Henrik Hald
    2004-03-03 – 25% ownership (2024-01-01 – ) 67% ownership (2004-03-03 – 2023-12-31 ) 25% voting rights (2024-01-01 – ) 67% voting rights (2004-03-03 – 2023-12-31 )
  • Michelle Syhler Hald
    2024-01-01 – 25% ownership (2024-01-01 – ) 25% voting rights (2024-01-01 – )
  • Jeanette Wassard Hald
    2024-01-01 – 25% ownership (2024-01-01 – ) 25% voting rights (2024-01-01 – )
Legal owners
  • Pia Kate Susanne Syhler Hald
    2004-03-03 – 25% ownership (2004-03-03 – ) 25% voting rights (2004-03-03 – )
  • Henrik Hald
    2024-01-01 – 25% ownership (2024-01-01 – ) 66.67% ownership (2004-03-03 – 2023-12-31 ) 25% voting rights (2024-01-01 – ) 66.67% voting rights (2004-03-03 – 2023-12-31 )
  • Michelle Syhler Hald
    2024-01-01 – 25% ownership (2024-01-01 – ) 25% voting rights (2024-01-01 – )
  • Jeanette Wassard Hald
    2024-01-01 – 25% ownership (2024-01-01 – ) 25% voting rights (2024-01-01 – )
  • Henrik Hald
    2004-03-03 – 2023-12-31 25% ownership (2024-01-01 – ) 66.67% ownership (2004-03-03 – 2023-12-31 ) 25% voting rights (2024-01-01 – ) 66.67% voting rights (2004-03-03 – 2023-12-31 )
Directors

Employees

H.P.HALD HOLDING ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.