HAVERNE HOLDING ApS

  • Inactive

  • Registration 31755158
  • APS
  • Established 2 September, 2008
  • Dissolved 2 March, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 September, 2008 Dissolved 2 March, 2021
Address
Hack Kampmanns Plads 10
8000 Aarhus C
Denmark
Registration number
Registration 31755158

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kjeld Schmidt
    2017-09-19 – 2021-03-02 33.33% ownership (2017-09-19 – 2021-03-02 ) 33.33% voting rights (2017-09-19 – 2021-03-02 )
  • Bjarne Hammer Rasmussen
    2017-09-19 – 2021-03-02 33.33% ownership (2017-09-19 – 2021-03-02 ) 33.33% voting rights (2017-09-19 – 2021-03-02 )
  • John Foldbjerg Suder-Lassen
    2017-09-19 – 2021-03-02 33.33% ownership (2017-09-19 – 2021-03-02 ) 33.33% voting rights (2017-09-19 – 2021-03-02 )
Legal owners
  • BH HOLDING, ÅRHUS ApS 33.33% ownership (2008-09-02 – 2021-03-02 ) 33.33% voting rights (2008-09-02 – 2021-03-02 )
  • JOHN L. HOLDING, ÅRHUS ApS 33.33% ownership (2008-09-02 – 2021-03-02 ) 33.33% voting rights (2008-09-02 – 2021-03-02 )
  • MS HOLDING, ÅRHUS ApS 33.33% ownership (2008-09-02 – 2021-03-02 ) 33.33% voting rights (2008-09-02 – 2021-03-02 )