HEB Odense Holding ApS

  • Active

  • Registration 30986571
  • APS
  • Established 1 October, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2007
Address
Møllevej 26C
5300 Kerteminde
Denmark
Registration number
Registration 30986571

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bornebusch
    2007-10-01 – 100% ownership (2007-10-01 – ) 100% voting rights (2007-10-01 – )
Legal owners
  • Henrik Bornebusch
    2007-10-01 – 100% ownership (2007-10-01 – ) 100% voting rights (2007-10-01 – )
Directors
Subsidiaries
  • GERMANY PROPERTIES ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • HEB Consulting ApS 100% ownership (2014-12-01 – ) 100% voting rights (2014-12-01 – )
  • Sinordic Holding ApS 50% ownership (2017-01-27 – ) 50% voting rights (2017-01-27 – )
  • Greenline Coffee A/S 66.67% ownership (2023-02-21 – 2024-01-27 ) 10% ownership (2024-01-28 – ) 66.67% voting rights (2023-02-21 – 2024-01-27 ) 10% voting rights (2024-01-28 – )
  • Greenline Coffee A/S 66.67% ownership (2023-02-21 – 2024-01-27 ) 10% ownership (2024-01-28 – ) 66.67% voting rights (2023-02-21 – 2024-01-27 ) 10% voting rights (2024-01-28 – )
  • VSG Housing ApS 33.33% ownership (2025-05-22 – ) 33.33% voting rights (2025-05-22 – )