Hvidbjerg Thy Ejendomme ApS

  • Active

  • Registration 30204530
  • APS
  • Established 19 January, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 January, 2007
Address
Toftevej 5
7770 Vestervig
Denmark
Phone: 20673142
Registration number
Registration 30204530

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Overgaard
    2021-03-02 – 17.78% ownership (2021-03-02 – 2021-08-14 ) 50% ownership (2021-08-15 – 2021-09-30 ) 100% ownership (2021-10-01 – ) 42.33% voting rights (2021-03-02 – 2021-08-14 ) 50% voting rights (2021-08-15 – 2021-09-30 ) 100% voting rights (2021-10-01 – )
  • Aileen Megan Kraft
    2021-03-02 – 2021-10-01 17.78% ownership (2021-03-02 – 2021-08-14 ) 50% ownership (2021-08-15 – 2021-10-01 ) 42.33% voting rights (2021-03-02 – 2021-08-14 ) 50% voting rights (2021-08-15 – 2021-10-01 )
  • Claus Holmgaard
    2021-03-02 – 2021-08-15 24.82% ownership (2021-03-02 – 2021-08-15 ) 5.91% voting rights (2021-03-02 – 2021-08-15 )
  • Carsten Bisgaard
    2021-03-02 – 2021-08-15 39.62% ownership (2021-03-02 – 2021-08-15 ) 9.43% voting rights (2021-03-02 – 2021-08-15 )
  • Lisbeth Merethe Nielsen
    2016-11-17 – 2021-03-02 60.2% ownership (2020-10-07 – 2021-03-02 ) 100% ownership (2016-11-17 – 2020-10-06 ) 60.2% voting rights (2020-10-07 – 2021-03-02 ) 100% voting rights (2016-11-17 – 2020-10-06 )
Legal owners
  • J og F naturpleje ApS 15% ownership (2021-03-02 – 2021-08-14 ) 100% ownership (2021-08-15 – ) 33.33% voting rights (2021-03-02 – 2021-08-14 ) 100% voting rights (2021-08-15 – )
  • EJENDOMSSELSKABET AF 30.11 2010 ApS 15% ownership (2021-03-02 – 2021-08-14 ) 50% ownership (2021-08-15 – 2021-10-01 ) 33.33% voting rights (2021-03-02 – 2021-08-14 ) 50% voting rights (2021-08-15 – 2021-10-01 )
  • Carsten Bisgaard
    2021-03-02 – 2021-08-15 15% ownership (2020-10-07 – 2021-03-01 ) 20% ownership (2015-06-10 – 2016-11-14 ) 25% ownership (2007-01-19 – 2015-06-09 ) 33.33% ownership (2021-03-02 – 2021-08-15 ) 5% voting rights (2021-03-02 – 2021-08-15 ) 15% voting rights (2020-10-07 – 2021-03-01 ) 20% voting rights (2015-06-10 – 2016-11-14 ) 25% voting rights (2007-01-19 – 2015-06-09 )
  • J og F naturpleje ApS 15% ownership (2021-03-02 – 2021-08-14 ) 100% ownership (2021-08-15 – ) 33.33% voting rights (2021-03-02 – 2021-08-14 ) 100% voting rights (2021-08-15 – )
  • EJENDOMSSELSKABET AF 30.11 2010 ApS 15% ownership (2021-03-02 – 2021-08-14 ) 50% ownership (2021-08-15 – 2021-10-01 ) 33.33% voting rights (2021-03-02 – 2021-08-14 ) 50% voting rights (2021-08-15 – 2021-10-01 )
  • Lisbeth Merethe Nielsen
    2015-06-10 – 2021-03-02 5% ownership (2015-06-10 – 2021-03-02 ) 5% voting rights (2015-06-10 – 2021-03-02 )
  • Kanmankan ApS 20% ownership (2016-05-24 – 2016-11-14 ) 66.67% ownership (2016-11-15 – 2020-10-06 ) 50% ownership (2020-10-07 – 2021-03-02 ) 20% voting rights (2016-05-24 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – 2020-10-06 ) 50% voting rights (2020-10-07 – 2021-03-02 )
  • Claus Holmgaard
    2020-10-07 – 2021-03-01 10% ownership (2020-10-07 – 2021-03-01 ) 20% ownership (2015-06-10 – 2016-11-14 ) 25% ownership (2007-01-19 – 2015-06-09 ) 5% voting rights (2021-03-02 – 2021-08-15 ) 10% voting rights (2020-10-07 – 2021-03-01 ) 20% voting rights (2015-06-10 – 2016-11-14 ) 25% voting rights (2007-01-19 – 2015-06-09 )
  • Carsten Bisgaard
    2020-10-07 – 2021-03-01 15% ownership (2020-10-07 – 2021-03-01 ) 20% ownership (2015-06-10 – 2016-11-14 ) 25% ownership (2007-01-19 – 2015-06-09 ) 33.33% ownership (2021-03-02 – 2021-08-15 ) 5% voting rights (2021-03-02 – 2021-08-15 ) 15% voting rights (2020-10-07 – 2021-03-01 ) 20% voting rights (2015-06-10 – 2016-11-14 ) 25% voting rights (2007-01-19 – 2015-06-09 )
  • Kanmankan ApS 20% ownership (2016-05-24 – 2016-11-14 ) 66.67% ownership (2016-11-15 – 2020-10-06 ) 50% ownership (2020-10-07 – 2021-03-02 ) 20% voting rights (2016-05-24 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – 2020-10-06 ) 50% voting rights (2020-10-07 – 2021-03-02 )
  • KHL Holding Salling ApS 25% ownership (2008-10-01 – 2015-06-09 ) 10% ownership (2015-06-10 – 2018-02-19 ) 25% voting rights (2008-10-01 – 2015-06-09 ) 10% voting rights (2015-06-10 – 2018-02-19 )
  • Kanmankan ApS 20% ownership (2016-05-24 – 2016-11-14 ) 66.67% ownership (2016-11-15 – 2020-10-06 ) 50% ownership (2020-10-07 – 2021-03-02 ) 20% voting rights (2016-05-24 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – 2020-10-06 ) 50% voting rights (2020-10-07 – 2021-03-02 )
  • Carsten Bisgaard
    2015-06-10 – 2016-11-14 15% ownership (2020-10-07 – 2021-03-01 ) 20% ownership (2015-06-10 – 2016-11-14 ) 25% ownership (2007-01-19 – 2015-06-09 ) 33.33% ownership (2021-03-02 – 2021-08-15 ) 5% voting rights (2021-03-02 – 2021-08-15 ) 15% voting rights (2020-10-07 – 2021-03-01 ) 20% voting rights (2015-06-10 – 2016-11-14 ) 25% voting rights (2007-01-19 – 2015-06-09 )
  • Charlotte Larsen
    2015-06-10 – 2016-11-14 5% ownership (2015-06-10 – 2016-11-14 ) 5% voting rights (2015-06-10 – 2016-11-14 )
  • Claus Holmgaard
    2015-06-10 – 2016-11-14 10% ownership (2020-10-07 – 2021-03-01 ) 20% ownership (2015-06-10 – 2016-11-14 ) 25% ownership (2007-01-19 – 2015-06-09 ) 5% voting rights (2021-03-02 – 2021-08-15 ) 10% voting rights (2020-10-07 – 2021-03-01 ) 20% voting rights (2015-06-10 – 2016-11-14 ) 25% voting rights (2007-01-19 – 2015-06-09 )
  • 2A Invest Salling ApS 25% ownership (2013-10-01 – 2015-06-09 ) 20% ownership (2015-06-10 – 2016-05-23 ) 25% voting rights (2013-10-01 – 2015-06-09 ) 20% voting rights (2015-06-10 – 2016-05-23 )
  • Claus Holmgaard
    2007-01-19 – 2015-06-09 10% ownership (2020-10-07 – 2021-03-01 ) 20% ownership (2015-06-10 – 2016-11-14 ) 25% ownership (2007-01-19 – 2015-06-09 ) 5% voting rights (2021-03-02 – 2021-08-15 ) 10% voting rights (2020-10-07 – 2021-03-01 ) 20% voting rights (2015-06-10 – 2016-11-14 ) 25% voting rights (2007-01-19 – 2015-06-09 )
  • KHL Holding Salling ApS 25% ownership (2008-10-01 – 2015-06-09 ) 10% ownership (2015-06-10 – 2018-02-19 ) 25% voting rights (2008-10-01 – 2015-06-09 ) 10% voting rights (2015-06-10 – 2018-02-19 )
  • 2A Invest Salling ApS 25% ownership (2013-10-01 – 2015-06-09 ) 20% ownership (2015-06-10 – 2016-05-23 ) 25% voting rights (2013-10-01 – 2015-06-09 ) 20% voting rights (2015-06-10 – 2016-05-23 )
  • Carsten Bisgaard
    2007-01-19 – 2015-06-09 15% ownership (2020-10-07 – 2021-03-01 ) 20% ownership (2015-06-10 – 2016-11-14 ) 25% ownership (2007-01-19 – 2015-06-09 ) 33.33% ownership (2021-03-02 – 2021-08-15 ) 5% voting rights (2021-03-02 – 2021-08-15 ) 15% voting rights (2020-10-07 – 2021-03-01 ) 20% voting rights (2015-06-10 – 2016-11-14 ) 25% voting rights (2007-01-19 – 2015-06-09 )
Directors
Board members