HL INVESTMENT ApS

  • Inactive

  • Registration 29419876
  • APS
  • Established 3 March, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 March, 2006
Address
Bjerrevej 75
C/O Henning Kristensen
8700 Horsens
Denmark
Phone: 60165716
Registration number
Registration 29419876

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Henning Ehrenreich Kristensen
    2006-03-03 – 48.78% ownership (2021-01-19 – 2021-05-06 ) 50% ownership (2006-03-03 – 2021-01-18 ) 100% ownership (2021-05-07 – ) 48.78% voting rights (2021-01-19 – 2021-05-06 ) 50% voting rights (2006-03-03 – 2021-01-18 ) 100% voting rights (2021-05-07 – )
  • Lisbeth Katharina Stenfeldt Kirkegaard
    2006-03-03 – 2021-05-07 50% ownership (2006-03-03 – 2021-01-18 ) 51.22% ownership (2021-01-19 – 2021-05-07 ) 50% voting rights (2006-03-03 – 2021-01-18 ) 51.22% voting rights (2021-01-19 – 2021-05-07 )
Legal owners
  • HK HOLDING AF 22.11.2005 ApS 50% ownership (2006-03-03 – 2021-01-18 ) 33.33% ownership (2021-01-19 – 2021-05-06 ) 100% ownership (2021-05-07 – ) 50% voting rights (2006-03-03 – 2021-01-18 ) 33.33% voting rights (2021-01-19 – 2021-05-06 ) 100% voting rights (2021-05-07 – )
  • STENFELDT HOLDING A/S 50% ownership (2006-03-03 – 2021-05-07 ) 50% voting rights (2006-03-03 – 2021-05-07 )
  • HK HOLDING AF 22.11.2005 ApS 50% ownership (2006-03-03 – 2021-01-18 ) 33.33% ownership (2021-01-19 – 2021-05-06 ) 100% ownership (2021-05-07 – ) 50% voting rights (2006-03-03 – 2021-01-18 ) 33.33% voting rights (2021-01-19 – 2021-05-06 ) 100% voting rights (2021-05-07 – )
  • HK HOLDING AF 22.11.2005 ApS 50% ownership (2006-03-03 – 2021-01-18 ) 33.33% ownership (2021-01-19 – 2021-05-06 ) 100% ownership (2021-05-07 – ) 50% voting rights (2006-03-03 – 2021-01-18 ) 33.33% voting rights (2021-01-19 – 2021-05-06 ) 100% voting rights (2021-05-07 – )
Directors
Subsidiaries
  • BØGELUNDEN HADSUND ApS 100% ownership (2011-10-17 – 2021-05-07 ) 100% voting rights (2011-10-17 – 2021-05-07 )
  • HORSENS RENGØRING A/S 100% ownership (2013-07-10 – 2021-05-07 ) 100% voting rights (2013-07-10 – 2021-05-07 )

Employees

HL INVESTMENT ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2018.