Hello Retail ApS

  • Active

  • Registration 32449743
  • APS
  • Established 15 September, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2009
Address
Nelson Mandelas Allé 12
2450 København SV
Denmark
Phone: 40400003
Registration number
Registration 32449743

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Henrik Rasmussen
    2015-02-23 – 2018-09-26 34.28% ownership (2015-02-23 – 2018-09-26 ) 34.28% voting rights (2015-02-23 – 2018-09-26 )
Legal owners
  • KRJ HOLDING GENTOFTE ApS 20% ownership (2015-03-18 – 2018-09-25 ) 10% ownership (2018-09-26 – ) 20% voting rights (2015-03-18 – 2018-09-25 ) 10% voting rights (2018-09-26 – )
  • Dico Invest 3 K/S 33.33% ownership (2019-01-17 – ) 33.33% voting rights (2019-01-17 – )
  • HIGH FIVE HOLDING ApS 20% ownership (2015-03-18 – 2018-09-25 ) 15% ownership (2018-09-26 – 2020-10-18 ) 10% ownership (2020-10-19 – ) 20% voting rights (2015-03-18 – 2018-09-25 ) 15% voting rights (2018-09-26 – 2020-10-18 ) 10% voting rights (2020-10-19 – )
  • NH RASMUSSEN HOLDING II ApS 33.33% ownership (2015-03-18 – 2018-09-25 ) 20% ownership (2018-09-26 – 2019-01-16 ) 15% ownership (2019-01-17 – 2020-10-18 ) 5% ownership (2020-10-19 – 2023-02-13 ) 33.33% voting rights (2015-03-18 – 2018-09-25 ) 20% voting rights (2018-09-26 – 2019-01-16 ) 15% voting rights (2019-01-17 – 2020-10-18 ) 5% voting rights (2020-10-19 – 2023-02-13 )
  • HIGH FIVE HOLDING ApS 20% ownership (2015-03-18 – 2018-09-25 ) 15% ownership (2018-09-26 – 2020-10-18 ) 10% ownership (2020-10-19 – ) 20% voting rights (2015-03-18 – 2018-09-25 ) 15% voting rights (2018-09-26 – 2020-10-18 ) 10% voting rights (2020-10-19 – )
  • NH RASMUSSEN HOLDING II ApS 33.33% ownership (2015-03-18 – 2018-09-25 ) 20% ownership (2018-09-26 – 2019-01-16 ) 15% ownership (2019-01-17 – 2020-10-18 ) 5% ownership (2020-10-19 – 2023-02-13 ) 33.33% voting rights (2015-03-18 – 2018-09-25 ) 20% voting rights (2018-09-26 – 2019-01-16 ) 15% voting rights (2019-01-17 – 2020-10-18 ) 5% voting rights (2020-10-19 – 2023-02-13 )
  • DICO ApS 20% ownership (2018-09-26 – 2019-01-17 ) 20% voting rights (2018-09-26 – 2019-01-17 )
  • NH RASMUSSEN HOLDING II ApS 33.33% ownership (2015-03-18 – 2018-09-25 ) 20% ownership (2018-09-26 – 2019-01-16 ) 15% ownership (2019-01-17 – 2020-10-18 ) 5% ownership (2020-10-19 – 2023-02-13 ) 33.33% voting rights (2015-03-18 – 2018-09-25 ) 20% voting rights (2018-09-26 – 2019-01-16 ) 15% voting rights (2019-01-17 – 2020-10-18 ) 5% voting rights (2020-10-19 – 2023-02-13 )
  • VÆKSTFONDEN 10% ownership (2015-03-18 – 2018-09-25 ) 20% ownership (2018-09-26 – 2019-01-16 ) 10% voting rights (2015-03-18 – 2018-09-25 ) 20% voting rights (2018-09-26 – 2019-01-16 )
  • MUNKELY CONSULTING ApS 5% ownership (2017-04-21 – 2018-09-26 ) 5% voting rights (2017-04-21 – 2018-09-26 )
  • HIGH FIVE HOLDING ApS 20% ownership (2015-03-18 – 2018-09-25 ) 15% ownership (2018-09-26 – 2020-10-18 ) 10% ownership (2020-10-19 – ) 20% voting rights (2015-03-18 – 2018-09-25 ) 15% voting rights (2018-09-26 – 2020-10-18 ) 10% voting rights (2020-10-19 – )
  • NH RASMUSSEN HOLDING II ApS 33.33% ownership (2015-03-18 – 2018-09-25 ) 20% ownership (2018-09-26 – 2019-01-16 ) 15% ownership (2019-01-17 – 2020-10-18 ) 5% ownership (2020-10-19 – 2023-02-13 ) 33.33% voting rights (2015-03-18 – 2018-09-25 ) 20% voting rights (2018-09-26 – 2019-01-16 ) 15% voting rights (2019-01-17 – 2020-10-18 ) 5% voting rights (2020-10-19 – 2023-02-13 )
  • KRJ HOLDING GENTOFTE ApS 20% ownership (2015-03-18 – 2018-09-25 ) 10% ownership (2018-09-26 – ) 20% voting rights (2015-03-18 – 2018-09-25 ) 10% voting rights (2018-09-26 – )
  • VÆKSTFONDEN 10% ownership (2015-03-18 – 2018-09-25 ) 20% ownership (2018-09-26 – 2019-01-16 ) 10% voting rights (2015-03-18 – 2018-09-25 ) 20% voting rights (2018-09-26 – 2019-01-16 )
Directors
Board members

Employees

Hello Retail ApS has 50.00 full time equivalents (FTEs) and 50.00 employees as of 1 May, 2025.