HG KA ApS

  • Active

  • Registration 27645844
  • APS
  • Established 25 February, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 February, 2004
Address
Middelfartgade 15, 1.
C/O DMC Nordic Denmark A/S
2100 København Ø
Denmark
Phone: 33241222
Registration number
Registration 27645844

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Høy
    2016-06-21 – 60% ownership (2016-06-21 – 2019-04-29 ) 63% ownership (2019-04-30 – ) 60% voting rights (2016-06-21 – 2019-04-29 ) 63% voting rights (2019-04-30 – )
  • Michael Landdorf Rasmussen
    2017-12-01 – 2017-12-01 20% ownership (2017-12-01 – 2017-12-01 ) 27% ownership (2018-08-02 – ) 20% voting rights (2017-12-01 – 2017-12-01 ) 27% voting rights (2018-08-02 – )
  • Carl Henrik Skovdal
    2004-02-25 – 2017-11-30 20% ownership (2004-02-25 – 2017-11-30 ) 20% voting rights (2004-02-25 – 2017-11-30 )
Legal owners
  • HOEY HOLDING ApS 10% ownership (2014-10-09 – 2016-01-28 ) 33.33% ownership (2016-01-29 – 2017-11-29 ) 50% ownership (2017-11-30 – ) 10% voting rights (2014-10-09 – 2016-01-28 ) 20% voting rights (2016-01-29 – 2017-11-29 ) 50% voting rights (2017-11-30 – )
  • AJP ApS 10% ownership (2025-02-18 – ) 10% voting rights (2025-02-18 – )
  • Landdorf Holding ApS 20% ownership (2017-12-01 – 2018-08-01 ) 25% ownership (2018-08-02 – ) 20% voting rights (2017-12-01 – 2018-08-01 ) 25% voting rights (2018-08-02 – )
  • NYCH Holding ApS 66.67% ownership (2014-10-09 – 2016-01-28 ) 50% ownership (2016-01-29 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-07-31 ) 10% ownership (2018-08-01 – 2019-04-30 ) 66.67% voting rights (2014-10-09 – 2016-01-28 ) 50% voting rights (2016-01-29 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-07-31 ) 10% voting rights (2018-08-01 – 2019-04-30 )
  • Landdorf Holding ApS 20% ownership (2017-12-01 – 2018-08-01 ) 25% ownership (2018-08-02 – ) 20% voting rights (2017-12-01 – 2018-08-01 ) 25% voting rights (2018-08-02 – )
  • NYCH Holding ApS 66.67% ownership (2014-10-09 – 2016-01-28 ) 50% ownership (2016-01-29 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-07-31 ) 10% ownership (2018-08-01 – 2019-04-30 ) 66.67% voting rights (2014-10-09 – 2016-01-28 ) 50% voting rights (2016-01-29 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-07-31 ) 10% voting rights (2018-08-01 – 2019-04-30 )
  • HOEY HOLDING ApS 10% ownership (2014-10-09 – 2016-01-28 ) 33.33% ownership (2016-01-29 – 2017-11-29 ) 50% ownership (2017-11-30 – ) 10% voting rights (2014-10-09 – 2016-01-28 ) 20% voting rights (2016-01-29 – 2017-11-29 ) 50% voting rights (2017-11-30 – )
  • NYCH Holding ApS 66.67% ownership (2014-10-09 – 2016-01-28 ) 50% ownership (2016-01-29 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-07-31 ) 10% ownership (2018-08-01 – 2019-04-30 ) 66.67% voting rights (2014-10-09 – 2016-01-28 ) 50% voting rights (2016-01-29 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-07-31 ) 10% voting rights (2018-08-01 – 2019-04-30 )
  • NYCH Holding ApS 66.67% ownership (2014-10-09 – 2016-01-28 ) 50% ownership (2016-01-29 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-07-31 ) 10% ownership (2018-08-01 – 2019-04-30 ) 66.67% voting rights (2014-10-09 – 2016-01-28 ) 50% voting rights (2016-01-29 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-07-31 ) 10% voting rights (2018-08-01 – 2019-04-30 )
  • HOEY HOLDING ApS 10% ownership (2014-10-09 – 2016-01-28 ) 33.33% ownership (2016-01-29 – 2017-11-29 ) 50% ownership (2017-11-30 – ) 10% voting rights (2014-10-09 – 2016-01-28 ) 20% voting rights (2016-01-29 – 2017-11-29 ) 50% voting rights (2017-11-30 – )
  • IGNITE IT ApS 10% ownership (2014-10-09 – 2016-01-14 ) 10% voting rights (2014-10-09 – 2016-01-14 )
Directors
Board members