HOLDINGSELSKABET AF 1/7 2007 ApS

  • Active

  • Registration 30708717
  • APS
  • Established 4 July, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 July, 2007
Address
Strandvejen 650
2930 Klampenborg
Denmark
Registration number
Registration 30708717

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rolf Foged Hvidegaard Hay
    2007-07-04 – 38% ownership (2021-02-25 – ) 100% ownership (2007-07-04 – 2021-02-24 ) 50% voting rights (2021-02-25 – ) 100% voting rights (2007-07-04 – 2021-02-24 )
  • Mette Hjort Hay
    2021-02-25 – 38% ownership (2021-02-25 – ) 50% voting rights (2021-02-25 – )
Legal owners
  • MH Holding 2022 ApS 10% ownership (2022-02-24 – ) 0% voting rights (2022-02-24 – )
  • MRH Holding 2022 ApS 66.67% ownership (2022-02-24 – ) 90% voting rights (2022-02-24 – )
  • BH Holding 2022 ApS 10% ownership (2022-02-24 – ) 0% voting rights (2022-02-24 – )
  • Holdingselskabet af 15/2 2022 ApS 100% ownership (2022-02-21 – 2022-02-24 ) 100% voting rights (2022-02-21 – 2022-02-24 )
  • Margrethe Hjort Hay
    2021-02-25 – 2022-02-21 10% ownership (2021-02-25 – 2022-02-21 ) 0% voting rights (2021-02-25 – 2022-02-21 )
  • Mette Hjort Hay
    2021-02-25 – 2022-02-21 33.33% ownership (2021-02-25 – 2022-02-21 ) 33.33% voting rights (2021-02-25 – 2022-02-21 )
  • Bjørn Ludvig Hjort Hay
    2021-02-25 – 2022-02-21 10% ownership (2021-02-25 – 2022-02-21 ) 0% voting rights (2021-02-25 – 2022-02-21 )
  • Rolf Foged Hvidegaard Hay
    2021-02-25 – 2022-02-21 33.33% ownership (2021-02-25 – 2022-02-21 ) 100% ownership (2007-07-04 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2022-02-21 ) 100% voting rights (2007-07-04 – 2021-02-24 )
  • Rolf Foged Hvidegaard Hay
    2007-07-04 – 2021-02-24 33.33% ownership (2021-02-25 – 2022-02-21 ) 100% ownership (2007-07-04 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2022-02-21 ) 100% voting rights (2007-07-04 – 2021-02-24 )
Directors

Employees

HOLDINGSELSKABET AF 1/7 2007 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.