HM GRUPPEN SILKEBORG A/S
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Active
- Registration 32327478
- A/S
- Established 6 December, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Henrik Møller Mortensen
2013-12-06 – 100% ownership (2013-12-06 – ) 100% voting rights (2013-12-06 – )
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- Legal owners
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Hans Henrik Møller Mortensen
2013-12-06 – 100% ownership (2013-12-06 – ) 100% voting rights (2013-12-06 – ) -
Anna Mortensen
2013-12-06 – 2013-12-06 50% ownership (2013-12-06 – 2013-12-06 ) 50% voting rights (2013-12-06 – 2013-12-06 )
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- Directors
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Hans Henrik Møller Mortensen
2013-12-06 –
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- Board members
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Hans Henrik Møller Mortensen
2013-12-06 – -
Ole Elmegaard Mortensen
2013-12-06 – -
Anna Mortensen
2013-12-06 – -
Søren Kristiansen
2022-06-30 – -
Jan Nørgaard
2017-08-08 – 2023-06-29
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- Subsidiaries
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HENNING MORTENSEN SILKEBORG A/S 100% ownership (2016-11-15 – 2018-03-14 ) 66.67% ownership (2018-03-15 – ) 100% voting rights (2016-11-15 – 2018-03-14 ) 66.67% voting rights (2018-03-15 – )
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HENNING MORTENSEN SILKEBORG A/S 100% ownership (2016-11-15 – 2018-03-14 ) 66.67% ownership (2018-03-15 – ) 100% voting rights (2016-11-15 – 2018-03-14 ) 66.67% voting rights (2018-03-15 – )
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