HFE ApS

  • Active

  • Registration 28992394
  • APS
  • Established 19 September, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2005
Address
Vitaparkvej 2
C/O HFE Ejendomme A/S
8300 Odder
Denmark
Phone: 86542800
Registration number
Registration 28992394

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Rye Fredborg
    2005-09-19 – 50% ownership (2005-09-19 – ) 50% voting rights (2005-09-19 – )
  • Torben Bertin Hein
    2005-09-19 – 35% ownership (2005-09-19 – ) 35% voting rights (2005-09-19 – )
  • Pia Falengreen Hein
    2005-09-19 – 15% ownership (2005-09-19 – ) 15% voting rights (2005-09-19 – )
Legal owners
  • TVR ApS 50% ownership (2005-09-19 – ) 50% voting rights (2005-09-19 – )
  • TBH HOLDING ApS 50% ownership (2005-09-19 – ) 50% voting rights (2005-09-19 – )
Directors
Subsidiaries
  • HFE BYG ApS 100% ownership (2008-06-30 – ) 100% voting rights (2008-06-30 – )
  • SØNDERGADE HOU ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • HFE Erhvervspark ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • HFE EJENDOMME A/S 100% ownership (2012-01-20 – ) 100% voting rights (2012-01-20 – )
  • HFE Ejendomme 3 ApS 100% ownership (2023-04-19 – ) 100% voting rights (2023-04-19 – )
  • HFE Ejendomme 2 ApS 100% ownership (2023-09-21 – ) 100% voting rights (2023-09-21 – )