HAUERBERG HOLDING ApS

  • Active

  • Registration 28996187
  • APS
  • Established 23 September, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 September, 2005
Address
Villingebækvej 73
3100 Hornbæk
Denmark
Phone: 40685430
Registration number
Registration 28996187

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jytte Trine Hauerberg
    2005-09-23 – 50% ownership (2005-09-23 – ) 50% voting rights (2005-09-23 – )
  • Søren Hauerberg
    2005-09-23 – 50% ownership (2005-09-23 – ) 50% voting rights (2005-09-23 – )
Legal owners
  • Jytte Trine Hauerberg
    2005-09-23 – 50% ownership (2005-09-23 – ) 50% voting rights (2005-09-23 – )
  • Søren Hauerberg
    2005-09-23 – 50% ownership (2005-09-23 – ) 50% voting rights (2005-09-23 – )
Directors
Subsidiaries
  • CAVALIER ApS 100% ownership (2019-12-06 – 2020-06-15 ) 100% voting rights (2019-12-06 – 2020-06-15 )
  • A. H. FINMEKANIK ApS 100% ownership (2005-09-23 – 2015-09-30 ) 90% ownership (2015-10-01 – 2019-01-31 ) 100% voting rights (2005-09-23 – 2015-09-30 ) 90% voting rights (2015-10-01 – 2019-01-31 )
  • A. H. FINMEKANIK ApS 100% ownership (2005-09-23 – 2015-09-30 ) 90% ownership (2015-10-01 – 2019-01-31 ) 100% voting rights (2005-09-23 – 2015-09-30 ) 90% voting rights (2015-10-01 – 2019-01-31 )