E. HENRIKSEN HOLDING ApS

  • Active

  • Registration 28686668
  • APS
  • Established 8 April, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 April, 2005
Address
Kirstinehøj 30
2770 Kastrup
Denmark
Registration number
Registration 28686668

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Kronborg Jensen
    2023-10-01 – 100% ownership (2023-10-01 – ) 100% voting rights (2023-10-01 – )
  • Ernst Meldgaard Henriksen
    2017-12-15 – 2023-10-01 86.2% ownership (2017-12-15 – 2020-11-10 ) 100% ownership (2020-11-11 – 2023-10-01 ) 86.2% voting rights (2017-12-15 – 2020-11-10 ) 100% voting rights (2020-11-11 – 2023-10-01 )
Legal owners
  • REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB 100% ownership (2023-10-01 – ) 100% voting rights (2023-10-01 – )
  • Ernst Meldgaard Henriksen
    2020-11-11 – 2023-10-01 66.67% ownership (2014-01-10 – 2020-11-10 ) 100% ownership (2020-11-11 – 2023-10-01 ) 66.67% voting rights (2014-01-10 – 2020-11-10 ) 100% voting rights (2020-11-11 – 2023-10-01 )
  • Lisbeth Susanne Weiler
    2014-01-10 – 2020-11-11 5% ownership (2014-01-10 – 2020-11-11 ) 5% voting rights (2014-01-10 – 2020-11-11 )
  • Ernst Meldgaard Henriksen
    2014-01-10 – 2020-11-10 66.67% ownership (2014-01-10 – 2020-11-10 ) 100% ownership (2020-11-11 – 2023-10-01 ) 66.67% voting rights (2014-01-10 – 2020-11-10 ) 100% voting rights (2020-11-11 – 2023-10-01 )
Directors

Employees

E. HENRIKSEN HOLDING ApS has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2023.