SØREN HVITVED HOLDING ApS

  • Active

  • Registration 29791562
  • APS
  • Established 15 September, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2006
Address
Stenhøjgårdsvej 78
3460 Birkerød
Denmark
Phone: 28966391
Registration number
Registration 29791562

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hvitved
    2006-09-15 – 100% ownership (2006-09-15 – ) 100% voting rights (2006-09-15 – )
Legal owners
  • Søren Hvitved
    2006-09-15 – 100% ownership (2006-09-15 – ) 100% voting rights (2006-09-15 – )
Directors
Subsidiaries
  • SAJJ ApS 25% ownership (2011-03-23 – 2016-08-22 ) 25% voting rights (2011-03-23 – 2016-08-22 )
  • Rudersdal Vinduer & Døre ApS 100% ownership (2023-06-16 – ) 100% voting rights (2023-06-16 – )
  • TØMRER- OG SNEDKERFIRMAET POUL HVITVED ApS 50% ownership (2006-09-15 – 2023-01-23 ) 50% voting rights (2006-09-15 – 2023-01-23 )
  • JSH EJENDOMME ApS 66.67% ownership (2014-09-09 – 2023-08-06 ) 100% ownership (2023-08-07 – ) 50% voting rights (2014-09-09 – 2023-08-06 ) 100% voting rights (2023-08-07 – )
  • JSH EJENDOMME ApS 66.67% ownership (2014-09-09 – 2023-08-06 ) 100% ownership (2023-08-07 – ) 50% voting rights (2014-09-09 – 2023-08-06 ) 100% voting rights (2023-08-07 – )
  • Dansk Tagkompagni ApS 33.33% ownership (2017-12-01 – 2023-05-22 ) 33.33% voting rights (2017-12-01 – 2023-05-22 )