HAMILTON HOLDING ApS

  • Active

  • Registration 29179948
  • APS
  • Established 26 October, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 26 October, 2005
Address
Standtvedvej 4
5320 Agedrup
Denmark
Registration number
Registration 29179948

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tony Hamilton
    2005-10-26 – 100% ownership (2005-10-26 – ) 100% voting rights (2005-10-26 – )
Legal owners
  • Tony Hamilton
    2005-10-26 – 100% ownership (2005-10-26 – ) 100% voting rights (2005-10-26 – )
Directors
Subsidiaries
  • Hamilton & Jørgensen A/S 66.67% ownership (2012-08-22 – 2017-05-04 ) 66.67% voting rights (2012-08-22 – 2017-05-04 )
  • ENGLANDSGADE 22 ApS 50% ownership (2008-08-12 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2008-08-12 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
  • ENGLANDSGADE 22 ApS 50% ownership (2008-08-12 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2008-08-12 – 2024-06-30 ) 100% voting rights (2024-07-01 – )