HNH Hørup A/S

  • Active

  • Registration 32441734
  • A/S
  • Established 1 September, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 September, 2009
Address
Linbækvej 9
6400 Sønderborg
Denmark
Phone: 70707182
Registration number
Registration 32441734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Melgaard
    2021-01-06 – 7.5% ownership (2023-12-12 – ) 10% ownership (2021-01-06 – 2023-12-11 ) 75% voting rights (2023-12-12 – ) 100% voting rights (2021-01-06 – 2023-12-11 )
  • Trine Bonnerup Melgaard
    2021-01-06 – 30% ownership (2021-01-06 – )
  • Jens Bonnerup Melgaard
    2021-01-06 – 30% ownership (2021-01-06 – )
  • Mads Bonnerup Melgaard
    2021-01-06 – 30% ownership (2021-01-06 – )
  • Henning Nicolaj Husted Andersen
    2016-03-16 – 2021-01-06 50% ownership (2018-03-01 – 2019-10-30 ) 100% ownership (2016-03-16 – 2018-02-28 ) 50% voting rights (2018-03-01 – 2019-10-30 ) 100% voting rights (2016-03-16 – 2018-02-28 )
  • Jørn Christian Mathiesen
    2018-03-01 – 2019-10-31 50% ownership (2018-03-01 – 2019-10-31 ) 50% voting rights (2018-03-01 – 2019-10-31 )
Legal owners
  • MELGAARD HOLDING ApS 100% ownership (2021-01-06 – ) 100% voting rights (2021-01-06 – )
  • H.N.H. HOLDING ApS 50% ownership (2009-09-01 – 2016-03-15 ) 100% ownership (2016-03-16 – 2021-01-06 ) 50% voting rights (2009-09-01 – 2016-03-15 ) 100% voting rights (2016-03-16 – 2021-01-06 )
  • JCM INVEST ApS 50% ownership (2018-02-28 – 2019-10-31 ) 50% voting rights (2018-02-28 – 2019-10-31 )
  • Henning Nicolaj Husted Andersen
    2016-03-16 – 2018-03-16 100% ownership (2016-03-16 – 2018-03-16 ) 100% voting rights (2016-03-16 – 2018-03-16 )
  • H.N.H. HOLDING ApS 50% ownership (2009-09-01 – 2016-03-15 ) 100% ownership (2016-03-16 – 2021-01-06 ) 50% voting rights (2009-09-01 – 2016-03-15 ) 100% voting rights (2016-03-16 – 2021-01-06 )
  • C.K. & K.K. HOLDING ApS 50% ownership (2009-09-01 – 2016-03-15 ) 50% voting rights (2009-09-01 – 2016-03-15 )
Directors
Board members

Employees

HNH Hørup A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.