HPE ApS

  • Active

  • Registration 30497112
  • APS
  • Established 28 March, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 March, 2007
Address
Hårup Skovvej 2
8600 Silkeborg
Denmark
Registration number
Registration 30497112

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Danny Hagbard Jensen
    2012-09-30 – 50% ownership (2012-09-30 – ) 50% voting rights (2012-09-30 – )
  • Jesper Røge Blaabjerg
    2012-09-30 – 50% ownership (2012-09-30 – ) 50% voting rights (2012-09-30 – )
  • Jens Pedersen
    2012-09-30 – 2019-08-12 33.33% ownership (2012-09-30 – 2019-08-12 ) 33.33% voting rights (2012-09-30 – 2019-08-12 )
Legal owners
  • RØGE BLAABJERG ApS AF 2011 33.33% ownership (2012-09-30 – 2019-08-11 ) 50% ownership (2019-08-12 – ) 33.33% voting rights (2012-09-30 – 2019-08-11 ) 50% voting rights (2019-08-12 – )
  • HAGBARD HOLDING ApS 33.33% ownership (2012-09-30 – 2019-08-11 ) 50% ownership (2019-08-12 – ) 33.33% voting rights (2012-09-30 – 2019-08-11 ) 50% voting rights (2019-08-12 – )
  • J.P. HOLDING SILKEBORG ApS 33.33% ownership (2012-09-30 – 2019-08-12 ) 33.33% voting rights (2012-09-30 – 2019-08-12 )
  • HAGBARD HOLDING ApS 33.33% ownership (2012-09-30 – 2019-08-11 ) 50% ownership (2019-08-12 – ) 33.33% voting rights (2012-09-30 – 2019-08-11 ) 50% voting rights (2019-08-12 – )
  • RØGE BLAABJERG ApS AF 2011 33.33% ownership (2012-09-30 – 2019-08-11 ) 50% ownership (2019-08-12 – ) 33.33% voting rights (2012-09-30 – 2019-08-11 ) 50% voting rights (2019-08-12 – )
  • Jesper Røge Blaabjerg
    2012-09-30 – 2018-03-16 33.33% ownership (2012-09-30 – 2018-03-16 ) 33.33% voting rights (2012-09-30 – 2018-03-16 )
  • Jens Pedersen
    2012-09-30 – 2018-03-16 33.33% ownership (2012-09-30 – 2018-03-16 ) 33.33% voting rights (2012-09-30 – 2018-03-16 )
  • Danny Hagbard Jensen
    2012-09-30 – 2018-03-16 33.33% ownership (2012-09-30 – 2018-03-16 ) 33.33% voting rights (2012-09-30 – 2018-03-16 )
Directors