HOLDING HANSEN ApS

  • Active

  • Registration 28493797
  • APS
  • Established 1 January, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2005
Address
Vestgrønningen 36A
C/O Kim Lyngvig Hansen
2791 Dragør
Denmark
Registration number
Registration 28493797

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Lyngvig Hansen
    2005-01-01 – 100% ownership (2005-01-01 – ) 100% voting rights (2005-01-01 – )
Legal owners
  • Kim Lyngvig Hansen
    2005-01-01 – 100% ownership (2005-01-01 – ) 100% voting rights (2005-01-01 – )
Directors
Subsidiaries
  • Openframe Holding ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2019-01-29 ) 20% voting rights (2014-12-18 – 2016-08-03 ) 15% voting rights (2016-08-04 – 2017-09-29 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2019-01-29 )
  • Openframe Holding ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2019-01-29 ) 20% voting rights (2014-12-18 – 2016-08-03 ) 15% voting rights (2016-08-04 – 2017-09-29 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2019-01-29 )
  • Openframe Holding ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2019-01-29 ) 20% voting rights (2014-12-18 – 2016-08-03 ) 15% voting rights (2016-08-04 – 2017-09-29 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2019-01-29 )
  • Openframe Holding ApS 20% ownership (2014-12-18 – 2016-08-03 ) 15% ownership (2016-08-04 – 2017-09-29 ) 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2019-01-29 ) 20% voting rights (2014-12-18 – 2016-08-03 ) 15% voting rights (2016-08-04 – 2017-09-29 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2019-01-29 )

Employees

HOLDING HANSEN ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2017.