HIPPIH HOLDING ApS

  • Inactive

  • Registration 32080987
  • APS
  • Established 18 March, 2009
  • Dissolved 23 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 March, 2009 Dissolved 23 January, 2020
Address
Diplomvej 381
C/O Science Park Scion
2800 Kgs. Lyngby
Denmark
Registration number
Registration 32080987

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marcellus Bernardus Adrianus Ros
    2009-03-18 – 2020-01-23 48.25% ownership (2009-03-18 – 2020-01-23 ) 48.25% voting rights (2009-03-18 – 2020-01-23 )
  • Danny van der Poel
    2012-08-20 – 2012-08-20 48.25% ownership (2012-08-20 – 2012-08-20 ) 48.25% voting rights (2012-08-20 – 2012-08-20 )
Legal owners
  • HAUGAARD & CO. ApS 15% ownership (2014-09-10 – 2020-01-23 ) 15% voting rights (2014-09-10 – 2020-01-23 )
  • STAUNSAGER & CO. ApS 5% ownership (2014-09-10 – 2020-01-23 ) 5% voting rights (2014-09-10 – 2020-01-23 )
  • MOBILE FUTURE ApS 5% ownership (2014-09-10 – 2020-01-23 ) 5% voting rights (2014-09-10 – 2020-01-23 )
  • Solid Semecs B.V.
    2014-09-10 – 2020-01-23 33.33% ownership (2014-09-10 – 2020-01-23 ) 33.33% voting rights (2014-09-10 – 2020-01-23 )
  • MORCH & CO. ApS 10% ownership (2014-09-10 – 2016-06-14 ) 10% voting rights (2014-09-10 – 2016-06-14 )
Directors
Subsidiaries
  • HIPPIH ApS 100% ownership (2009-03-18 – 2019-12-18 ) 100% voting rights (2009-03-18 – 2019-12-18 )