HOEJ.DK A/S
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Active
- Registration 29192715
- A/S
- Established 25 November, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 25 November, 2005 - Address
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- Registration number
- Registration 29192715
Relations
Past relations
- Legal owners
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MOGENS G. NIELSEN KOLDING ApS 10% ownership (2012-10-23 – ) 10% voting rights (2012-10-23 – )
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MH HOLDING RINGKØBING ApS 15% ownership (2012-10-23 – ) 15% voting rights (2012-10-23 – )
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INVESTERINGSSELSKABET SØNDERVIG ApS 5% ownership (2012-10-23 – ) 5% voting rights (2012-10-23 – )
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K. A. EJENDOMME ApS 5% ownership (2020-02-11 – 2024-02-06 ) 5% voting rights (2020-02-11 – 2024-02-06 )
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UDVIKLINGSSELSKABET VEST D/S 2011 ApS 5% ownership (2012-10-23 – 2020-02-11 ) 5% voting rights (2012-10-23 – 2020-02-11 )
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- Directors
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Martin Høj
2015-09-01 – -
Anne-Birgitte Mathiasson
2015-09-01 – -
Martin Høj
2005-11-25 – 2015-08-31
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- Board members
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Paul Roland Roche
2022-05-17 – -
Martin Høj
2005-11-25 – -
Claus Christensen
2017-02-24 – -
Iben Spindborg Winther-Schmidt
2016-05-12 – -
Jens Bundgaard Poulsen
2022-05-17 – 2023-05-23 -
Thomas Kirk Vilsbøll
2016-05-12 – 2022-05-17 -
Lars Mahler
2014-03-18 – 2017-02-24 -
Claus Christensen
2016-05-12 – 2017-02-23 -
Mogens Gudmund Nielsen
2008-10-22 – 2016-05-12 -
Jan Rastrup
2005-11-25 – 2016-03-15 -
Nana Emilie Raben Scheibel
2014-03-18 – 2016-03-15 -
Rune Nygaard Bech Pedersen
2008-10-22 – 2014-03-18 -
Jesper Søndermark
2005-11-25 – 2013-12-30 -
Michael Askholm Neumann
2005-12-21 – 2008-10-22 -
Michael Heiberg Sørensen
2005-11-25 – 2005-12-21
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- Subsidiaries
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Hoej Joint Holding ApS 100% ownership (2017-03-27 – ) 100% voting rights (2017-03-27 – )
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adwonce A/S 50% ownership (2017-03-27 – 2023-12-19 ) 66.67% ownership (2023-12-20 – ) 66.67% voting rights (2017-03-27 – )
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adwonce A/S 50% ownership (2017-03-27 – 2023-12-19 ) 66.67% ownership (2023-12-20 – ) 66.67% voting rights (2017-03-27 – )
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Employees
HOEJ.DK A/S has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.