HOLLYBANK KOMPLEMENTER ApS

  • Active

  • Registration 30501411
  • APS
  • Established 30 March, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 March, 2007
Address
Gl Ringstedvej 61
C/O Advodan I/S
4300 Holbæk
Denmark
Registration number
Registration 30501411

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Christian Møgelberg Hansen
    2023-03-12 – 27.5% ownership (2023-03-12 – 2023-03-12 ) 50% ownership (2023-03-13 – ) 27.5% voting rights (2023-03-12 – 2023-03-12 ) 50% voting rights (2023-03-13 – )
  • Fie Møgelberg
    2023-03-12 – 27.5% ownership (2023-03-12 – 2023-03-12 ) 50% ownership (2023-03-13 – ) 27.5% voting rights (2023-03-12 – 2023-03-12 ) 50% voting rights (2023-03-13 – )
Legal owners
  • 2nd December ApS 33.33% ownership (2023-03-10 – 2023-03-11 ) 50% ownership (2023-03-12 – 2023-03-12 ) 100% ownership (2023-03-13 – ) 33.33% voting rights (2023-03-10 – 2023-03-11 ) 50% voting rights (2023-03-12 – 2023-03-12 ) 100% voting rights (2023-03-13 – )
  • Ole Strøm
    2007-12-31 – 2023-03-13 10% ownership (2007-12-31 – 2023-03-13 ) 10% voting rights (2007-12-31 – 2023-03-13 )
  • Kim Winther Jønsson
    2007-12-01 – 2023-03-13 10% ownership (2007-12-01 – 2023-03-13 ) 10% voting rights (2007-12-01 – 2023-03-13 )
  • Keld Kjeldergaard
    2007-12-01 – 2023-03-13 15% ownership (2007-12-01 – 2023-03-13 ) 15% voting rights (2007-12-01 – 2023-03-13 )
  • Søren Budolfsen Dahl
    2007-12-01 – 2023-03-13 10% ownership (2007-12-01 – 2023-03-13 ) 10% voting rights (2007-12-01 – 2023-03-13 )
  • 2nd December ApS 33.33% ownership (2023-03-10 – 2023-03-11 ) 50% ownership (2023-03-12 – 2023-03-12 ) 100% ownership (2023-03-13 – ) 33.33% voting rights (2023-03-10 – 2023-03-11 ) 50% voting rights (2023-03-12 – 2023-03-12 ) 100% voting rights (2023-03-13 – )
  • Peter Andersen
    2007-12-01 – 2023-03-12 15% ownership (2007-12-01 – 2023-03-12 ) 15% voting rights (2007-12-01 – 2023-03-12 )
  • 2nd December ApS 33.33% ownership (2023-03-10 – 2023-03-11 ) 50% ownership (2023-03-12 – 2023-03-12 ) 100% ownership (2023-03-13 – ) 33.33% voting rights (2023-03-10 – 2023-03-11 ) 50% voting rights (2023-03-12 – 2023-03-12 ) 100% voting rights (2023-03-13 – )
  • Henrik Bastholm
    2007-12-31 – 2023-03-10 10% ownership (2007-12-31 – 2023-03-10 ) 10% voting rights (2007-12-31 – 2023-03-10 )
  • Bodil Borchsenius Alrø
    2007-12-01 – 2023-03-10 10% ownership (2007-12-01 – 2023-03-10 ) 10% voting rights (2007-12-01 – 2023-03-10 )
  • Hans Henrik Quist
    2007-12-31 – 2023-03-10 10% ownership (2007-12-31 – 2023-03-10 ) 10% voting rights (2007-12-31 – 2023-03-10 )
  • Søren Houbak
    2007-12-31 – 2023-03-10 10% ownership (2007-12-31 – 2023-03-10 ) 10% voting rights (2007-12-31 – 2023-03-10 )
Directors