HWAM A/S

  • Active

  • Registration 32155146
  • A/S
  • Established 25 May, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 May, 2009
Address
Nydamsvej 53
8362 Hørning
Denmark
Registration number
Registration 32155146

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aymeric de Bodin de Galembert
    2019-05-28 – 38.25% ownership (2019-05-28 – 2020-07-05 ) 43.94% ownership (2020-07-06 – 2022-05-15 ) 38.25% voting rights (2019-05-28 – 2020-07-05 ) 43.94% voting rights (2020-07-06 – 2022-05-15 )
  • Stefan Hvam Pedersen
    2009-07-02 – 2020-07-06 25% ownership (2009-07-02 – 2020-07-06 ) 25% voting rights (2009-07-02 – 2020-07-06 )
  • Vagn Hvam Pedersen
    2009-07-02 – 2019-05-28 50% ownership (2009-07-02 – 2019-05-28 ) 50% voting rights (2009-07-02 – 2019-05-28 )
  • Torsten Hvam Sølund
    2009-07-02 – 2019-05-28 25% ownership (2009-07-02 – 2019-05-28 ) 25% voting rights (2009-07-02 – 2019-05-28 )
Legal owners
  • SAS SEGUIN DUTERIEZ
    2019-05-28 – 66.67% ownership (2019-05-28 – ) 66.67% voting rights (2019-05-28 – )
  • SHP-Invest ApS 25% ownership (2009-07-02 – 2020-07-05 ) 10% ownership (2020-07-06 – 2022-05-15 ) 25% voting rights (2009-07-02 – 2020-07-05 ) 10% voting rights (2020-07-06 – 2022-05-15 )
  • SHP-Invest ApS 25% ownership (2009-07-02 – 2020-07-05 ) 10% ownership (2020-07-06 – 2022-05-15 ) 25% voting rights (2009-07-02 – 2020-07-05 ) 10% voting rights (2020-07-06 – 2022-05-15 )
  • TORSTEN HWAM INVEST ApS 25% ownership (2009-07-02 – 2019-05-28 ) 25% voting rights (2009-07-02 – 2019-05-28 )
  • V&B H INVEST ApS 50% ownership (2009-07-02 – 2019-05-28 ) 50% voting rights (2009-07-02 – 2019-05-28 )
Directors
Board members

Employees

HWAM A/S has 86.00 full time equivalents (FTEs) and 97.00 employees as of 1 May, 2025.