H20 HOLDING ApS

  • Active

  • Registration 27975372
  • APS
  • Established 12 July, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 July, 2004
Address
Vandvejen 5
8000 Aarhus C
Denmark
Registration number
Registration 27975372

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Clausen
    2018-07-01 – 50% ownership (2018-07-01 – ) 50% voting rights (2018-07-01 – )
  • Flemming Sloth Lauridsen
    2018-07-01 – 50% ownership (2018-07-01 – ) 50% voting rights (2018-07-01 – )
  • Ole Kresten Thomsen
    2018-07-01 – 2021-04-21 25% ownership (2018-07-01 – 2021-04-21 ) 25% voting rights (2018-07-01 – 2021-04-21 )
Legal owners
  • AROS HOLDING 2003 ApS 33.33% ownership (2013-07-01 – 2017-06-30 ) 50% ownership (2017-07-01 – ) 33.33% voting rights (2013-07-01 – 2017-06-30 ) 50% voting rights (2017-07-01 – )
  • MIC INVEST ApS 50% ownership (2021-12-22 – ) 50% voting rights (2021-12-22 – )
  • H20 HOLDING ApS 25% ownership (2018-07-01 – 2020-04-20 ) 50% ownership (2020-04-21 – 2023-06-29 ) 25% voting rights (2018-07-01 – 2020-04-20 ) 50% voting rights (2020-04-21 – 2023-06-29 )
  • M. CLAUSEN HOLDING ApS 33.33% ownership (2013-07-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2021-12-21 ) 33.33% voting rights (2013-07-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2021-12-21 )
  • H20 CONTAINER TEC ApS 33.33% ownership (2013-07-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2021-04-21 ) 33.33% voting rights (2013-07-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2021-04-21 )
  • H20 HOLDING ApS 25% ownership (2018-07-01 – 2020-04-20 ) 50% ownership (2020-04-21 – 2023-06-29 ) 25% voting rights (2018-07-01 – 2020-04-20 ) 50% voting rights (2020-04-21 – 2023-06-29 )
  • HJ-Autohandel ApS 25% ownership (2017-07-01 – 2018-07-01 ) 25% voting rights (2017-07-01 – 2018-07-01 )
  • M. CLAUSEN HOLDING ApS 33.33% ownership (2013-07-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2021-12-21 ) 33.33% voting rights (2013-07-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2021-12-21 )
  • H20 CONTAINER TEC ApS 33.33% ownership (2013-07-01 – 2017-06-30 ) 25% ownership (2017-07-01 – 2021-04-21 ) 33.33% voting rights (2013-07-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2021-04-21 )
  • AROS HOLDING 2003 ApS 33.33% ownership (2013-07-01 – 2017-06-30 ) 50% ownership (2017-07-01 – ) 33.33% voting rights (2013-07-01 – 2017-06-30 ) 50% voting rights (2017-07-01 – )
Directors
Board members
Subsidiaries
  • H20 HOLDING ApS 25% ownership (2018-07-01 – 2020-04-20 ) 50% ownership (2020-04-21 – 2023-06-29 ) 25% voting rights (2018-07-01 – 2020-04-20 ) 50% voting rights (2020-04-21 – 2023-06-29 )
  • H20 HOLDING ApS 25% ownership (2018-07-01 – 2020-04-20 ) 50% ownership (2020-04-21 – 2023-06-29 ) 25% voting rights (2018-07-01 – 2020-04-20 ) 50% voting rights (2020-04-21 – 2023-06-29 )