Henriksen ApS

  • Inactive

  • Registration 28118279
  • APS
  • Established 29 September, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 September, 2004
Address
Halkevadvej 15
4200 Slagelse
Denmark
Phone: 71588010
Registration number
Registration 28118279

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kristian Sarong
    2023-07-14 – 100% ownership (2023-07-14 – ) 100% voting rights (2023-07-14 – )
  • Alexander Harald Borgstrøm
    2020-01-01 – 2023-07-14 33.33% ownership (2020-01-01 – 2023-07-14 ) 33.33% voting rights (2020-01-01 – 2023-07-14 )
  • Karen Vibeke Rasmussen
    2020-01-01 – 2023-07-14 33.33% ownership (2020-01-01 – 2023-07-14 ) 33.33% voting rights (2020-01-01 – 2023-07-14 )
  • Preben Charlie Møller
    2019-01-01 – 2023-07-14 33.33% ownership (2020-01-01 – 2023-07-14 ) 100% ownership (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2023-07-14 ) 100% voting rights (2019-01-01 – 2019-12-31 )
  • Lena Inez Olsen
    2020-01-01 – 2021-07-01 25% ownership (2020-01-01 – 2021-07-01 ) 25% voting rights (2020-01-01 – 2021-07-01 )
  • Nicolai Magnussen
    2018-01-01 – 2019-01-01 100% ownership (2018-01-01 – 2019-01-01 ) 100% voting rights (2018-01-01 – 2019-01-01 )
Legal owners
  • Michael Kristian Sarong
    2023-07-14 – 100% ownership (2023-07-14 – ) 100% voting rights (2023-07-14 – )
  • Karen Vibeke Rasmussen
    2021-07-01 – 2023-07-14 25% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-07-14 ) 25% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-07-14 )
  • Alexander Harald Borgstrøm
    2021-07-01 – 2023-07-14 25% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-07-14 ) 25% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-07-14 )
  • Preben Charlie Møller
    2021-07-01 – 2023-07-14 25% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-07-14 ) 100% ownership (2019-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-07-14 ) 100% voting rights (2019-01-01 – 2019-12-31 )
  • Lena Inez Olsen
    2020-01-01 – 2021-07-01 25% ownership (2020-01-01 – 2021-07-01 ) 25% voting rights (2020-01-01 – 2021-07-01 )
  • Preben Charlie Møller
    2020-01-01 – 2021-06-30 25% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-07-14 ) 100% ownership (2019-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-07-14 ) 100% voting rights (2019-01-01 – 2019-12-31 )
  • Alexander Harald Borgstrøm
    2020-01-01 – 2021-06-30 25% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-07-14 ) 25% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-07-14 )
  • Karen Vibeke Rasmussen
    2020-01-01 – 2021-06-30 25% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-07-14 ) 25% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-07-14 )
  • Preben Charlie Møller
    2019-01-01 – 2019-12-31 25% ownership (2020-01-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2023-07-14 ) 100% ownership (2019-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2023-07-14 ) 100% voting rights (2019-01-01 – 2019-12-31 )
  • Nicolai Magnussen
    2018-01-01 – 2019-01-01 100% ownership (2018-01-01 – 2019-01-01 ) 100% voting rights (2018-01-01 – 2019-01-01 )
  • SPQR Holding ApS 100% ownership (2017-12-28 – 2018-01-01 ) 100% voting rights (2017-12-28 – 2018-01-01 )
  • LEVO Advizors ApS 100% ownership (2004-09-29 – 2017-12-28 ) 100% voting rights (2004-09-29 – 2017-12-28 )
Directors
Board members

Employees

Henriksen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.