Hanstholm Servicecentral A/S

  • Active

  • Registration 28887418
  • A/S
  • Established 5 July, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 July, 2005
Address
Auktionskajen 30
7730 Hanstholm
Denmark
Registration number
Registration 28887418

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Kongsted
    2021-01-04 – 43.35% ownership (2021-09-23 – 2022-09-11 ) 64.18% ownership (2022-09-12 – 2023-04-25 ) 76.5% ownership (2024-01-02 – ) 85% ownership (2021-09-22 – 2021-09-22 ) 100% ownership (2021-01-04 – 2021-09-21 ) 43.35% voting rights (2021-09-23 – 2022-09-11 ) 64.18% voting rights (2022-09-12 – 2023-04-25 ) 76.5% voting rights (2024-01-02 – ) 85% voting rights (2021-09-22 – 2021-09-22 ) 100% voting rights (2021-01-04 – 2021-09-21 )
  • Christian Michael Westergaard Poulsen
    2023-01-01 – 2023-04-26 25% ownership (2023-01-01 – 2023-04-26 ) 25% voting rights (2023-01-01 – 2023-04-26 )
  • Freddy Nielsen
    2013-08-01 – 2021-01-04 100% ownership (2013-08-01 – 2021-01-04 ) 100% voting rights (2013-08-01 – 2021-01-04 )
Legal owners
  • HAW INVEST ApS 100% ownership (2021-09-22 – 2021-09-22 ) 50% ownership (2021-09-23 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-04-25 ) 90% ownership (2024-01-02 – ) 100% voting rights (2021-09-22 – 2021-09-22 ) 50% voting rights (2021-09-23 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-04-25 ) 90% voting rights (2024-01-02 – )
  • C. Rosenkrantz Holding ApS 10% ownership (2024-01-02 – ) 10% voting rights (2024-01-02 – )
  • Christian Michael Westergaard Poulsen
    2023-01-01 – 2023-04-26 25% ownership (2023-01-01 – 2023-04-26 ) 25% voting rights (2023-01-01 – 2023-04-26 )
  • HAW INVEST ApS 100% ownership (2021-09-22 – 2021-09-22 ) 50% ownership (2021-09-23 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-04-25 ) 90% ownership (2024-01-02 – ) 100% voting rights (2021-09-22 – 2021-09-22 ) 50% voting rights (2021-09-23 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-04-25 ) 90% voting rights (2024-01-02 – )
  • Vaks Holding ApS 20% ownership (2021-12-17 – 2023-01-01 ) 20% voting rights (2021-12-17 – 2023-01-01 )
  • HAW INVEST ApS 100% ownership (2021-09-22 – 2021-09-22 ) 50% ownership (2021-09-23 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-04-25 ) 90% ownership (2024-01-02 – ) 100% voting rights (2021-09-22 – 2021-09-22 ) 50% voting rights (2021-09-23 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-04-25 ) 90% voting rights (2024-01-02 – )
  • AC TRUCKKØRSEL ApS 33.33% ownership (2021-09-23 – 2021-11-30 ) 33.33% voting rights (2021-09-23 – 2021-11-30 )
  • HAW INVEST ApS 100% ownership (2021-09-22 – 2021-09-22 ) 50% ownership (2021-09-23 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-04-25 ) 90% ownership (2024-01-02 – ) 100% voting rights (2021-09-22 – 2021-09-22 ) 50% voting rights (2021-09-23 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-04-25 ) 90% voting rights (2024-01-02 – )
  • JEKO HOLDING ApS 100% ownership (2021-09-20 – 2021-09-22 ) 100% voting rights (2021-09-20 – 2021-09-22 )
  • HFA 2017 ApS 100% ownership (2021-01-04 – 2021-09-20 ) 100% voting rights (2021-01-04 – 2021-09-20 )
  • FN Holding Hanstholm ApS 100% ownership (2005-07-05 – 2021-01-04 ) 100% voting rights (2005-07-05 – 2021-01-04 )
Directors
Board members

Employees

Hanstholm Servicecentral A/S has 10.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.