H2 HOLDING ApS
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Inactive
- Registration 30723376
- APS
- Established 11 July, 2007
- Dissolved 3 June, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mikael Sloth
2015-06-30 – 2019-06-03 25% ownership (2015-06-30 – 2019-06-03 ) 25% voting rights (2015-06-30 – 2019-06-03 ) -
Jacob Bech Krogsgaard
2015-06-30 – 2019-06-03 25% ownership (2015-06-30 – 2019-06-03 ) 25% voting rights (2015-06-30 – 2019-06-03 ) -
Jesper Nissen Boisen
2015-06-30 – 2019-06-03 25% ownership (2015-06-30 – 2019-06-03 ) 25% voting rights (2015-06-30 – 2019-06-03 ) -
Thomas Luckmann
2015-06-30 – 2019-06-03 25% ownership (2015-06-30 – 2019-06-03 ) 25% voting rights (2015-06-30 – 2019-06-03 )
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- Legal owners
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VildMidt ApS 25% ownership (2018-03-07 – 2019-06-03 ) 25% voting rights (2018-03-07 – 2019-06-03 )
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Mikes Holding 2015 ApS 25% ownership (2018-03-07 – 2019-06-03 ) 25% voting rights (2018-03-07 – 2019-06-03 )
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Bois Holding 2015 ApS 25% ownership (2018-03-07 – 2019-06-03 ) 25% voting rights (2018-03-07 – 2019-06-03 )
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Purple Pioneers ApS 25% ownership (2018-03-07 – 2019-06-03 ) 25% voting rights (2018-03-07 – 2019-06-03 )
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H2 Invest 2015 ApS 100% ownership (2015-06-30 – 2017-12-12 ) 100% voting rights (2015-06-30 – 2017-12-12 )
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H2 Invest ApS 25% ownership (2008-12-19 – 2015-05-12 ) 100% ownership (2015-05-13 – 2015-06-29 ) 25% voting rights (2008-12-19 – 2015-05-12 ) 100% voting rights (2015-05-13 – 2015-06-29 )
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J. KROGSGAARD HOLDING ApS 25% ownership (2008-12-19 – 2015-05-12 ) 25% voting rights (2008-12-19 – 2015-05-12 )
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H2 Invest ApS 25% ownership (2008-12-19 – 2015-05-12 ) 100% ownership (2015-05-13 – 2015-06-29 ) 25% voting rights (2008-12-19 – 2015-05-12 ) 100% voting rights (2015-05-13 – 2015-06-29 )
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BOIS HOLDING ApS 25% ownership (2008-12-19 – 2015-05-12 ) 25% voting rights (2008-12-19 – 2015-05-12 )
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LUCKMANN HOLDING ApS 25% ownership (2008-12-19 – 2015-05-12 ) 25% voting rights (2008-12-19 – 2015-05-12 )
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