SIR HENRY HOLDING ApS

  • Active

  • Registration 29937567
  • APS
  • Established 12 October, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 October, 2006
Address
Kirkedalen 79
C/O Bent Stamer
9230 Svenstrup J
Denmark
Phone: 20873711
Registration number
Registration 29937567

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Lise Jespersen
    2014-03-30 – 66.67% ownership (2014-03-30 – 2018-11-18 ) 100% ownership (2018-11-19 – ) 50% voting rights (2014-03-30 – 2018-11-18 ) 100% voting rights (2018-11-19 – )
  • Ole Emil Nielsen
    2014-03-30 – 2018-11-19 33.33% ownership (2014-03-30 – 2018-11-19 ) 50% voting rights (2014-03-30 – 2018-11-19 )
  • Bent Stamer
    2014-03-30 – 2014-03-30 66.67% ownership (2014-03-30 – 2014-03-30 ) 50% voting rights (2014-03-30 – 2014-03-30 )
Legal owners
  • H.JESPERSEN HOLDING ApS 100% ownership (2014-01-01 – ) 100% voting rights (2014-01-01 – )
  • BIRO ApS 33.33% ownership (2014-01-01 – 2018-11-19 ) 33.33% voting rights (2014-01-01 – 2018-11-19 )
Directors
Board members