UDVIKLINGSSELSKABET HAGENØRVEJ ApS

  • Active

  • Registration 29529280
  • APS
  • Established 12 April, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 April, 2006
Address
Hagenørvej 40
7000 Fredericia
Denmark
Registration number
Registration 29529280

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Aage Bjarnested Suhr
    2016-02-02 – 2018-05-26 12% ownership (2016-02-02 – 2018-05-26 ) 12% voting rights (2016-02-02 – 2018-05-26 )
  • Bente Suhr
    2018-05-26 – 2018-05-26 12% ownership (2018-05-26 – 2018-05-26 ) 96% ownership (2025-05-20 – ) 12% voting rights (2018-05-26 – 2018-05-26 ) 96% voting rights (2025-05-20 – )
  • Jørgen Gydesen Suhr
    2016-02-02 – 2016-02-02 22% ownership (2016-02-02 – 2016-02-02 ) 22% voting rights (2016-02-02 – 2016-02-02 )
  • Martin Gydesen Suhr
    2016-02-02 – 2016-02-02 22% ownership (2016-02-02 – 2016-02-02 ) 22% voting rights (2016-02-02 – 2016-02-02 )
  • Henrik Gydesen Suhr
    2016-02-02 – 2016-02-02 22% ownership (2016-02-02 – 2016-02-02 ) 22% voting rights (2016-02-02 – 2016-02-02 )
  • Karin Bjarnestad Gydesen
    2016-02-02 – 2016-02-02 22% ownership (2016-02-02 – 2016-02-02 ) 22% voting rights (2016-02-02 – 2016-02-02 )
Legal owners
  • Bente Suhr
    2025-05-20 – 10% ownership (2018-05-26 – 2025-05-19 ) 90% ownership (2025-05-20 – ) 10% voting rights (2018-05-26 – 2025-05-19 ) 90% voting rights (2025-05-20 – )
  • Henrik Gydesen Suhr
    2016-02-02 – 2025-05-20 10% ownership (2006-04-12 – 2016-02-01 ) 20% ownership (2016-02-02 – 2025-05-20 ) 10% voting rights (2006-04-12 – 2016-02-01 ) 20% voting rights (2016-02-02 – 2025-05-20 )
  • Jørgen Gydesen Suhr
    2016-02-02 – 2025-05-20 10% ownership (2006-04-12 – 2016-02-01 ) 20% ownership (2016-02-02 – 2025-05-20 ) 10% voting rights (2006-04-12 – 2016-02-01 ) 20% voting rights (2016-02-02 – 2025-05-20 )
  • Karin Bjarnestad Gydesen
    2016-02-02 – 2025-05-20 10% ownership (2006-04-12 – 2016-02-01 ) 20% ownership (2016-02-02 – 2025-05-20 ) 10% voting rights (2006-04-12 – 2016-02-01 ) 20% voting rights (2016-02-02 – 2025-05-20 )
  • Martin Gydesen Suhr
    2016-02-02 – 2025-05-20 10% ownership (2006-04-12 – 2016-02-01 ) 20% ownership (2016-02-02 – 2025-05-20 ) 10% voting rights (2006-04-12 – 2016-02-01 ) 20% voting rights (2016-02-02 – 2025-05-20 )
  • Bente Suhr
    2018-05-26 – 2025-05-19 10% ownership (2018-05-26 – 2025-05-19 ) 90% ownership (2025-05-20 – ) 10% voting rights (2018-05-26 – 2025-05-19 ) 90% voting rights (2025-05-20 – )
  • Carl Aage Bjarnested Suhr
    2016-02-02 – 2018-05-26 10% ownership (2016-02-02 – 2018-05-26 ) 50% ownership (2006-04-12 – 2016-02-01 ) 10% voting rights (2016-02-02 – 2018-05-26 ) 50% voting rights (2006-04-12 – 2016-02-01 )
  • Henrik Gydesen Suhr
    2006-04-12 – 2016-02-01 10% ownership (2006-04-12 – 2016-02-01 ) 20% ownership (2016-02-02 – 2025-05-20 ) 10% voting rights (2006-04-12 – 2016-02-01 ) 20% voting rights (2016-02-02 – 2025-05-20 )
  • Karin Bjarnestad Gydesen
    2006-04-12 – 2016-02-01 10% ownership (2006-04-12 – 2016-02-01 ) 20% ownership (2016-02-02 – 2025-05-20 ) 10% voting rights (2006-04-12 – 2016-02-01 ) 20% voting rights (2016-02-02 – 2025-05-20 )
  • Martin Gydesen Suhr
    2006-04-12 – 2016-02-01 10% ownership (2006-04-12 – 2016-02-01 ) 20% ownership (2016-02-02 – 2025-05-20 ) 10% voting rights (2006-04-12 – 2016-02-01 ) 20% voting rights (2016-02-02 – 2025-05-20 )
  • Jørgen Gydesen Suhr
    2006-04-12 – 2016-02-01 10% ownership (2006-04-12 – 2016-02-01 ) 20% ownership (2016-02-02 – 2025-05-20 ) 10% voting rights (2006-04-12 – 2016-02-01 ) 20% voting rights (2016-02-02 – 2025-05-20 )
  • Carl Aage Bjarnested Suhr
    2006-04-12 – 2016-02-01 10% ownership (2016-02-02 – 2018-05-26 ) 50% ownership (2006-04-12 – 2016-02-01 ) 10% voting rights (2016-02-02 – 2018-05-26 ) 50% voting rights (2006-04-12 – 2016-02-01 )
Directors
Board members