RANDRUP HANSEN HOLDING ApS

  • Active

  • Registration 31892767
  • APS
  • Established 27 December, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 December, 2008
Address
Bernhardt Jensens Boulevard 123, 7.1
8000 Aarhus C
Denmark
Phone: 20211834
Registration number
Registration 31892767

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Holger Randrup Hansen
    2008-12-27 – 85% ownership (2008-12-27 – ) 85% voting rights (2008-12-27 – )
Legal owners
  • Holger Randrup Hansen
    2022-07-18 – 66.67% ownership (2022-07-18 – ) 100% ownership (2015-03-31 – 2022-07-17 ) 66.67% voting rights (2022-07-18 – ) 100% voting rights (2015-03-31 – 2022-07-17 )
  • Dorte Borch Hansen
    2022-07-18 – 15% ownership (2022-07-18 – ) 15% voting rights (2022-07-18 – )
  • Holger Randrup Hansen
    2015-03-31 – 2022-07-17 66.67% ownership (2022-07-18 – ) 100% ownership (2015-03-31 – 2022-07-17 ) 66.67% voting rights (2022-07-18 – ) 100% voting rights (2015-03-31 – 2022-07-17 )
Directors
Subsidiaries
  • HHLB Invest ApS 50% ownership (2018-11-23 – 2020-02-20 ) 50% voting rights (2018-11-23 – 2020-02-20 )
  • BØRNENES MAGASIN ApS 20% ownership (2011-03-24 – 2018-06-14 ) 20% voting rights (2011-03-24 – 2018-06-14 )
  • OKN Holding 2018 A/S 20% ownership (2018-04-24 – ) 20% voting rights (2018-04-24 – )
  • OKN Ejendomme ApS 50% ownership (2011-09-30 – 2018-05-03 ) 50% voting rights (2011-09-30 – 2018-05-03 )