HCH CONSULT ApS
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Active
- Registration 32069142
- APS
- Established 24 February, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Holger Carsten Hansen
2009-02-24 – 1% ownership (2009-02-24 – ) 66.89% voting rights (2009-02-24 – ) -
Sophie Riis Hansen
2019-12-30 – 33% ownership (2019-12-30 – ) 11.04% voting rights (2019-12-30 – ) -
Anna Riis Hansen
2019-12-30 – 33% ownership (2019-12-30 – ) 11.04% voting rights (2019-12-30 – ) -
Mathilde Riis Hansen
2019-12-30 – 33% ownership (2019-12-30 – ) 11.04% voting rights (2019-12-30 – )
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- Legal owners
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Sophie Riis Hansen Holding ApS 33.33% ownership (2020-03-19 – ) 33.33% voting rights (2020-03-19 – )
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Anna Riis Hansen Holding ApS 33.33% ownership (2020-03-19 – ) 33.33% voting rights (2020-03-19 – )
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Mathilde Riis Hansen Holding ApS 33.33% ownership (2020-03-19 – ) 33.33% voting rights (2020-03-19 – )
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Holger Carsten Hansen
2009-02-24 – 2020-03-19 0% ownership (2009-02-24 – 2020-03-19 ) 66.67% voting rights (2009-02-24 – 2020-03-19 ) -
Mathilde Riis Hansen
2019-12-30 – 2020-03-19 25% ownership (2019-12-30 – 2020-03-19 ) 10% voting rights (2019-12-30 – 2020-03-19 ) -
Sophie Riis Hansen
2019-12-30 – 2020-03-19 25% ownership (2019-12-30 – 2020-03-19 ) 10% voting rights (2019-12-30 – 2020-03-19 ) -
Anna Riis Hansen
2019-12-30 – 2020-03-19 25% ownership (2019-12-30 – 2020-03-19 ) 10% voting rights (2019-12-30 – 2020-03-19 )
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- Directors
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Holger Carsten Hansen
2009-02-24 –
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- Subsidiaries
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Nordic Wood Industries A/S 50% ownership (2016-01-20 – 2021-05-31 ) 50% voting rights (2016-01-20 – 2021-05-31 )
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AH Wood Invest ApS 50% ownership (2021-05-31 – ) 50% voting rights (2021-05-31 – )
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