HAGBARD HOLDING ApS

  • Active

  • Registration 29167249
  • APS
  • Established 1 November, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2005
Address
Lynggårdsvej 22
8600 Silkeborg
Denmark
Registration number
Registration 29167249

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Danny Hagbard Jensen
    2005-11-01 – 100% ownership (2005-11-01 – ) 100% voting rights (2005-11-01 – )
Legal owners
  • Danny Hagbard Jensen
    2005-11-01 – 100% ownership (2005-11-01 – ) 100% voting rights (2005-11-01 – )
Directors
Subsidiaries
  • HPE ApS 33.33% ownership (2012-09-30 – 2019-08-11 ) 50% ownership (2019-08-12 – ) 33.33% voting rights (2012-09-30 – 2019-08-11 ) 50% voting rights (2019-08-12 – )
  • HPE ApS 33.33% ownership (2012-09-30 – 2019-08-11 ) 50% ownership (2019-08-12 – ) 33.33% voting rights (2012-09-30 – 2019-08-11 ) 50% voting rights (2019-08-12 – )
  • PJ PRODUCTION ApS 33.33% ownership (2012-09-30 – 2019-08-11 ) 50% ownership (2019-08-12 – 2023-09-30 ) 33.33% voting rights (2012-09-30 – 2019-08-11 ) 50% voting rights (2019-08-12 – 2023-09-30 )
  • PJ PRODUCTION ApS 33.33% ownership (2012-09-30 – 2019-08-11 ) 50% ownership (2019-08-12 – 2023-09-30 ) 33.33% voting rights (2012-09-30 – 2019-08-11 ) 50% voting rights (2019-08-12 – 2023-09-30 )