HR SKIBSINVEST ApS

  • Inactive

  • Registration 30199421
  • APS
  • Established 8 January, 2007
  • Dissolved 5 February, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 January, 2007 Dissolved 5 February, 2021
Address
Harevænget 73
5800 Nyborg
Denmark
Registration number
Registration 30199421

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Nielsen
    2007-01-08 – 2021-02-05 41.25% ownership (2007-01-08 – 2020-12-30 ) 100% ownership (2020-12-31 – 2021-02-05 ) 41.25% voting rights (2007-01-08 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2021-02-05 )
  • Henrik Sonne-Schmidt
    2007-01-08 – 2020-12-31 40% ownership (2007-01-08 – 2020-12-31 ) 40% voting rights (2007-01-08 – 2020-12-31 )
Legal owners
  • Henrik Nielsen
    2020-12-31 – 2021-02-05 25% ownership (2014-12-18 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2021-02-05 ) 25% voting rights (2014-12-18 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2021-02-05 )
  • SONNE INVEST ApS 25% ownership (2014-12-15 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2020-12-31 ) 25% voting rights (2014-12-15 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2020-12-31 )
  • Lars Kambjerre
    2008-08-26 – 2020-12-31 15% ownership (2008-08-26 – 2020-12-31 ) 15% voting rights (2008-08-26 – 2020-12-31 )
  • Henrik Nielsen
    2016-09-01 – 2020-12-30 25% ownership (2014-12-18 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2021-02-05 ) 25% voting rights (2014-12-18 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2021-02-05 )
  • JAN OLESEN HOLDING ApS 20% ownership (2008-08-26 – 2016-08-31 ) 20% voting rights (2008-08-26 – 2016-08-31 )
  • Henrik Nielsen
    2014-12-18 – 2016-08-31 25% ownership (2014-12-18 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2020-12-30 ) 100% ownership (2020-12-31 – 2021-02-05 ) 25% voting rights (2014-12-18 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2021-02-05 )
  • SONNE INVEST ApS 25% ownership (2014-12-15 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2020-12-31 ) 25% voting rights (2014-12-15 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2020-12-31 )
Directors
Board members