HINDENBURG SYSTEMS ApS

  • Active

  • Registration 32359337
  • APS
  • Established 11 August, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 August, 2009
Address
Knabrostræde 20, 1.
1210 København K
Denmark
Phone: 43423231
Registration number
Registration 32359337

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nick Dunkerley
    2012-09-30 – 33.33% ownership (2012-09-30 – ) 33.33% voting rights (2012-09-30 – )
  • Nick Dunkerley
    2009-08-11 – 33.3% ownership (2009-08-11 – 2024-05-30 ) 44.45% ownership (2024-05-31 – ) 33.3% voting rights (2009-08-11 – 2024-05-30 ) 44.45% voting rights (2024-05-31 – )
  • Preben Friis Simonsen
    2012-09-30 – 33.33% ownership (2012-09-30 – ) 33.33% voting rights (2012-09-30 – )
  • Preben Friis Simonsen
    2009-08-11 – 33.3% ownership (2009-08-11 – 2024-05-30 ) 44.45% ownership (2024-05-31 – ) 33.3% voting rights (2009-08-11 – 2024-05-30 ) 44.45% voting rights (2024-05-31 – )
  • Christian Linnemann Mottes
    2012-09-30 – 33.33% ownership (2012-09-30 – ) 33.33% voting rights (2012-09-30 – )
  • Christian Linnemann Mottes
    2011-09-01 – 11.1% ownership (2024-05-31 – ) 33.3% ownership (2011-09-01 – 2024-05-30 ) 11.1% voting rights (2024-05-31 – ) 33.3% voting rights (2011-09-01 – 2024-05-30 )
Legal owners
  • DANA RHAETIA HOLDINGS ApS 33.33% ownership (2012-09-30 – 2024-05-30 ) 10% ownership (2024-05-31 – ) 33.33% voting rights (2012-09-30 – 2024-05-30 ) 10% voting rights (2024-05-31 – )
  • DUNKERLEY ApS 33.33% ownership (2012-09-30 – ) 33.33% voting rights (2012-09-30 – )
  • PF MEDIA ApS 33.33% ownership (2012-09-30 – ) 33.33% voting rights (2012-09-30 – )
  • DANA RHAETIA HOLDINGS ApS 33.33% ownership (2012-09-30 – 2024-05-30 ) 10% ownership (2024-05-31 – ) 33.33% voting rights (2012-09-30 – 2024-05-30 ) 10% voting rights (2024-05-31 – )
Directors

Employees

HINDENBURG SYSTEMS ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.