HARPELUNDE FINANS ApS

  • Active

  • Registration 31491045
  • APS
  • Established 17 June, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 2008
Address
Grevevænget 3
4912 Harpelunde
Denmark
Registration number
Registration 31491045

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Emil Brandt
    2008-06-17 – 60% ownership (2008-06-17 – 2021-03-16 ) 90% ownership (2021-03-17 – ) 60% voting rights (2008-06-17 – 2021-03-16 ) 90% voting rights (2021-03-17 – )
  • Birthe Jørgensen
    2015-11-20 – 2021-03-17 30% ownership (2015-11-20 – 2021-03-17 ) 30% voting rights (2015-11-20 – 2021-03-17 )
Legal owners
  • Claus Emil Brandt
    2021-03-17 – 50% ownership (2015-11-20 – 2021-03-16 ) 66.67% ownership (2014-07-30 – 2015-11-19 ) 90% ownership (2021-03-17 – ) 50% voting rights (2015-11-20 – 2021-03-16 ) 66.67% voting rights (2014-07-30 – 2015-11-19 ) 90% voting rights (2021-03-17 – )
  • Søren Peter Grønning Mikkelsen
    2015-11-20 – 5% ownership (2014-07-30 – 2015-11-19 ) 10% ownership (2015-11-20 – ) 5% voting rights (2014-07-30 – 2015-11-19 ) 10% voting rights (2015-11-20 – )
  • Birthe Jørgensen
    2015-11-20 – 2021-03-17 15% ownership (2014-07-30 – 2015-11-19 ) 25% ownership (2015-11-20 – 2021-03-17 ) 15% voting rights (2014-07-30 – 2015-11-19 ) 25% voting rights (2015-11-20 – 2021-03-17 )
  • Claus Emil Brandt
    2015-11-20 – 2021-03-16 50% ownership (2015-11-20 – 2021-03-16 ) 66.67% ownership (2014-07-30 – 2015-11-19 ) 90% ownership (2021-03-17 – ) 50% voting rights (2015-11-20 – 2021-03-16 ) 66.67% voting rights (2014-07-30 – 2015-11-19 ) 90% voting rights (2021-03-17 – )
  • Birthe Jørgensen
    2014-07-30 – 2015-11-19 15% ownership (2014-07-30 – 2015-11-19 ) 25% ownership (2015-11-20 – 2021-03-17 ) 15% voting rights (2014-07-30 – 2015-11-19 ) 25% voting rights (2015-11-20 – 2021-03-17 )
  • Claus Emil Brandt
    2014-07-30 – 2015-11-19 50% ownership (2015-11-20 – 2021-03-16 ) 66.67% ownership (2014-07-30 – 2015-11-19 ) 90% ownership (2021-03-17 – ) 50% voting rights (2015-11-20 – 2021-03-16 ) 66.67% voting rights (2014-07-30 – 2015-11-19 ) 90% voting rights (2021-03-17 – )
  • Søren Peter Grønning Mikkelsen
    2014-07-30 – 2015-11-19 5% ownership (2014-07-30 – 2015-11-19 ) 10% ownership (2015-11-20 – ) 5% voting rights (2014-07-30 – 2015-11-19 ) 10% voting rights (2015-11-20 – )
Directors