HM HOLDING SVENDBORG ApS

  • Inactive

  • Registration 30716027
  • APS
  • Established 30 June, 2007
  • Dissolved 8 November, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 30 June, 2007 Dissolved 8 November, 2018
Address
Englandsvej 20
5700 Svendborg
Denmark
Registration number
Registration 30716027

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Sønderby Madsen
    2018-01-05 – 2018-11-08 50% ownership (2018-01-05 – 2018-11-08 ) 50% voting rights (2018-01-05 – 2018-11-08 )
  • Jens Sønderby Madsen
    2018-01-05 – 2018-11-08 50% ownership (2018-01-05 – 2018-11-08 ) 50% voting rights (2018-01-05 – 2018-11-08 )
Legal owners
  • Torben Sønderby Madsen
    2018-01-05 – 2018-11-08 50% ownership (2018-01-05 – 2018-11-08 ) 50% voting rights (2018-01-05 – 2018-11-08 )
  • Jens Sønderby Madsen
    2018-01-05 – 2018-11-08 50% ownership (2018-01-05 – 2018-11-08 ) 50% voting rights (2018-01-05 – 2018-11-08 )
  • Aage Henry Madsen
    2007-06-30 – 2018-01-05 90% ownership (2007-06-30 – 2018-01-05 ) 100% voting rights (2007-06-30 – 2018-01-05 )
  • Anna Marie Elmer
    2007-06-30 – 2016-12-30 5% ownership (2007-06-30 – 2016-12-30 ) 0% voting rights (2007-06-30 – 2016-12-30 )
Directors
Subsidiaries
  • HMTX5 ApS 100% ownership (2014-05-22 – 2018-11-07 ) 100% voting rights (2014-05-22 – 2018-11-07 )

Employees

HM HOLDING SVENDBORG ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2015.