HASLUND KÆR P/S

  • Active

  • Registration 32334601
  • KAS
  • Established 7 February, 2014

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 7 February, 2014
Address
Amstrupgårdsvej 40
8940 Randers SV
Denmark
Registration number
Registration 32334601

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anette Nørgaard Jensen
    2019-03-22 – 100% ownership (2019-03-22 – ) 100% voting rights (2019-03-22 – )
  • Ida Nørgaard Jensen
    2014-02-07 – 2019-03-22 26.66% ownership (2014-02-07 – 2019-03-22 ) 26.66% voting rights (2014-02-07 – 2019-03-22 )
  • Laura Nørgaard Jensen
    2014-12-01 – 2019-03-22 26.66% ownership (2014-12-01 – 2019-03-22 ) 26.66% voting rights (2014-12-01 – 2019-03-22 )
  • Anne Nørgaard Jensen
    2014-12-01 – 2019-03-22 26.66% ownership (2014-12-01 – 2019-03-22 ) 26.66% voting rights (2014-12-01 – 2019-03-22 )
Legal owners
  • Engelsholm ApS 66.67% ownership (2014-02-07 – 2019-03-21 ) 100% ownership (2019-03-22 – ) 66.67% voting rights (2014-02-07 – 2019-03-21 ) 100% voting rights (2019-03-22 – )
  • Engelsholm ApS
  • Henrik Kokholm Brok Nielsen
    2014-02-07 – 2019-03-22 10% ownership (2014-02-07 – 2019-03-22 ) 10% voting rights (2014-02-07 – 2019-03-22 )
  • Michael Kokholm Brok Nielsen
    2014-02-07 – 2019-03-22 10% ownership (2014-02-07 – 2019-03-22 ) 10% voting rights (2014-02-07 – 2019-03-22 )
  • Engelsholm ApS 66.67% ownership (2014-02-07 – 2019-03-21 ) 100% ownership (2019-03-22 – ) 66.67% voting rights (2014-02-07 – 2019-03-21 ) 100% voting rights (2019-03-22 – )
Directors
Board members

Employees

HASLUND KÆR P/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.