SØNDERGADE HOU ApS

  • Active

  • Registration 28992483
  • 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 28992483

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Rye Fredborg
    2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Torben Bertin Hein
    2013-01-29 – 30% ownership (2013-01-29 – 2020-12-31 ) 35% ownership (2021-01-01 – ) 30% voting rights (2013-01-29 – 2020-12-31 ) 35% voting rights (2021-01-01 – )
  • Pia Falengreen Hein
    2013-01-29 – 15% ownership (2021-01-01 – ) 70% ownership (2013-01-29 – 2020-12-31 ) 15% voting rights (2021-01-01 – ) 70% voting rights (2013-01-29 – 2020-12-31 )
Legal owners
  • HFE ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • PH Holding II ApS 100% ownership (2019-08-25 – 2021-01-01 ) 100% voting rights (2019-08-25 – 2021-01-01 )
  • PH AF 1. JANUAR 2000 HOLDING ApS 100% ownership (2011-04-08 – 2019-08-25 ) 100% voting rights (2011-04-08 – 2019-08-25 )
Directors