AKF HORNBÆK, HOLDING ApS

  • Active

  • Registration 32284973
  • APS
  • Established 2 July, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2009
Address
Nordre Strandvej 359
3100 Hornbæk
Denmark
Registration number
Registration 32284973

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annette Kæthe Flyger
    2009-07-02 – 50% ownership (2009-07-02 – 2018-02-28 ) 100% ownership (2018-03-01 – ) 50% voting rights (2009-07-02 – 2018-02-28 ) 100% voting rights (2018-03-01 – )
  • Kaj Flyger
    2009-07-02 – 2018-03-01 50% ownership (2009-07-02 – 2018-03-01 ) 50% voting rights (2009-07-02 – 2018-03-01 )
Legal owners
  • Annette Kæthe Flyger
    2018-03-01 – 50% ownership (2009-07-02 – 2018-02-28 ) 100% ownership (2018-03-01 – ) 50% voting rights (2009-07-02 – 2018-02-28 ) 100% voting rights (2018-03-01 – )
  • Kaj Flyger
    2009-07-02 – 2018-03-01 50% ownership (2009-07-02 – 2018-03-01 ) 50% voting rights (2009-07-02 – 2018-03-01 )
  • Annette Kæthe Flyger
    2009-07-02 – 2018-02-28 50% ownership (2009-07-02 – 2018-02-28 ) 100% ownership (2018-03-01 – ) 50% voting rights (2009-07-02 – 2018-02-28 ) 100% voting rights (2018-03-01 – )
Directors
Subsidiaries
  • GROW IT - KEEP IT ApS 10% ownership (2022-02-01 – 2022-05-10 ) 5% ownership (2022-05-11 – ) 10% voting rights (2022-02-01 – 2022-05-10 ) 5% voting rights (2022-05-11 – )
  • GROW IT - KEEP IT ApS 10% ownership (2022-02-01 – 2022-05-10 ) 5% ownership (2022-05-11 – ) 10% voting rights (2022-02-01 – 2022-05-10 ) 5% voting rights (2022-05-11 – )

Employees

AKF HORNBÆK, HOLDING ApS has 1.10 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.