Hiilborg HOLDING ApS

  • Inactive

  • Registration 30536886
  • APS
  • Established 28 May, 2014
  • Dissolved 17 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 May, 2014 Dissolved 17 December, 2019
Address
Lyskær 8C
C/O Consultive Solutions IVS
2730 Herlev
Denmark
Phone: 81114260
Registration number
Registration 30536886

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Hiilbig Pedersen
    2016-12-16 – 2019-12-17 100% ownership (2016-12-16 – 2019-12-17 ) 100% voting rights (2016-12-16 – 2019-12-17 )
Legal owners
  • Thomas Hiilbig Pedersen
    2016-12-16 – 2019-12-17 50% ownership (2016-10-01 – 2016-12-15 ) 100% ownership (2016-12-16 – 2019-12-17 ) 50% voting rights (2016-10-01 – 2016-12-15 ) 100% voting rights (2016-12-16 – 2019-12-17 )
  • Henrik Valbjørn
    2016-10-01 – 2016-12-15 50% ownership (2016-10-01 – 2016-12-15 ) 50% voting rights (2016-10-01 – 2016-12-15 )
  • Thomas Hiilbig Pedersen
    2016-10-01 – 2016-12-15 50% ownership (2016-10-01 – 2016-12-15 ) 100% ownership (2016-12-16 – 2019-12-17 ) 50% voting rights (2016-10-01 – 2016-12-15 ) 100% voting rights (2016-12-16 – 2019-12-17 )
  • Henrik Bartels Petersen
    2015-08-01 – 2016-09-30 100% ownership (2015-08-01 – 2016-09-30 ) 100% voting rights (2015-08-01 – 2016-09-30 )
  • Hakan Yagci
    2014-05-28 – 2015-07-31 50% ownership (2014-05-28 – 2015-07-31 ) 50% voting rights (2014-05-28 – 2015-07-31 )
  • David Halldo'Rsson Sigurdsson
    2014-05-28 – 2015-07-31 50% ownership (2014-05-28 – 2015-07-31 ) 50% voting rights (2014-05-28 – 2015-07-31 )
Directors
Subsidiaries
  • AMS Danmark IVS 50% ownership (2016-11-01 – 2017-01-31 ) 50% voting rights (2016-11-01 – 2017-01-31 )
  • Consultive Solutions IVS 100% ownership (2016-10-01 – 2018-01-29 ) 0% voting rights (2016-10-01 – 2018-01-29 )