HEDENSTED VVS SERVICE A/S

  • Active

  • Registration 30696646
  • A/S
  • Established 27 June, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 June, 2007
Address
Årupvej 29
8722 Hedensted
Denmark
Phone: 75890730
Registration number
Registration 30696646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Peter Nielsen Palmelund
    2015-06-11 – 75% ownership (2019-08-05 – ) 90% ownership (2015-06-11 – 2019-08-04 ) 75% voting rights (2019-08-05 – ) 90% voting rights (2015-06-11 – 2019-08-04 )
  • Michael Hrouda Thomsen
    2014-09-30 – 10% ownership (2014-09-30 – 2019-08-04 ) 25% ownership (2019-08-05 – ) 10% voting rights (2014-09-30 – 2019-08-04 ) 25% voting rights (2019-08-05 – )
Legal owners
  • Thopa Holding ApS 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
  • MTHOMSEN HOLDING ApS 10% ownership (2014-09-30 – 2019-08-04 ) 25% ownership (2019-08-05 – 2021-10-01 ) 10% voting rights (2014-09-30 – 2019-08-04 ) 25% voting rights (2019-08-05 – 2021-10-01 )
  • I.P. Nielsen Holding ApS 90% ownership (2015-06-11 – 2019-08-04 ) 66.67% ownership (2019-08-05 – 2021-10-01 ) 90% voting rights (2015-06-11 – 2019-08-04 ) 66.67% voting rights (2019-08-05 – 2021-10-01 )
  • MTHOMSEN HOLDING ApS 10% ownership (2014-09-30 – 2019-08-04 ) 25% ownership (2019-08-05 – 2021-10-01 ) 10% voting rights (2014-09-30 – 2019-08-04 ) 25% voting rights (2019-08-05 – 2021-10-01 )
  • I.P. Nielsen Holding ApS 90% ownership (2015-06-11 – 2019-08-04 ) 66.67% ownership (2019-08-05 – 2021-10-01 ) 90% voting rights (2015-06-11 – 2019-08-04 ) 66.67% voting rights (2019-08-05 – 2021-10-01 )
  • Jens Peter Nielsen Palmelund
    2014-09-30 – 2015-06-10 90% ownership (2014-09-30 – 2015-06-10 ) 90% voting rights (2014-09-30 – 2015-06-10 )
Directors
Board members

Employees

HEDENSTED VVS SERVICE A/S has 32.00 full time equivalents (FTEs) and 37.00 employees as of 1 May, 2025.