LOTTIE HENCKEL HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 6 August, 2004
Address: Vingårds Alle 75
2900 Hellerup
Denmark

[email protected]

Phone: 40251902
Registration number: Registration 27988148

Past relations

Ultimate beneficial owners (UBOs): Lottie Chatarina Viktoria Henckel
2004-08-06 – 100% ownership (2004-08-06 – ) 100% voting rights (2004-08-06 – )
Legal owners: Lottie Chatarina Viktoria Henckel
2004-08-06 – 100% ownership (2004-08-06 – ) 100% voting rights (2004-08-06 – )
Directors: Lottie Chatarina Viktoria Henckel
2004-08-06 –
Board members: Søren Tyge Sørensen
2009-05-26 – 2012-12-11

Lottie Chatarina Viktoria Henckel
2004-08-06 – 2012-12-11

Henrik Bo Jacobsen
2004-08-06 – 2012-12-11

Benny Schwartz
2004-08-06 – 2009-05-26
Subsidiaries: YOUHESHE A/S 10% ownership (2016-08-18 – 2019-07-24 ) 90% ownership (2015-01-12 – 2016-08-17 ) 10% voting rights (2016-08-18 – 2019-07-24 ) 90% voting rights (2015-01-12 – 2016-08-17 )

YOUHESHE A/S 10% ownership (2016-08-18 – 2019-07-24 ) 90% ownership (2015-01-12 – 2016-08-17 ) 10% voting rights (2016-08-18 – 2019-07-24 ) 90% voting rights (2015-01-12 – 2016-08-17 )