HL INVEST AALBORG ApS

  • Active

  • Registration 32567800
  • APS
  • Established 13 November, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 November, 2009
Address
Østre Havnegade 50, 5.tv
9000 Aalborg
Denmark
Phone: 40530444
Registration number
Registration 32567800

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Paul Lybech
    2016-01-01 – 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
  • Claus Kim Holstein
    2016-01-01 – 2024-12-31 51% ownership (2016-01-01 – 2024-12-31 ) 50% voting rights (2016-01-01 – 2024-12-31 )
Legal owners
  • DP HOLDING DENMARK A/S 33.33% ownership (2009-11-13 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 33.33% voting rights (2009-11-13 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • PHILLIP JESSON ApS 50% ownership (2009-11-13 – 2024-12-31 ) 50% voting rights (2009-11-13 – 2024-12-31 )
  • DP HOLDING DENMARK A/S 33.33% ownership (2009-11-13 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 33.33% voting rights (2009-11-13 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
Directors
Board members
Subsidiaries
  • Veovo A/S 10% ownership (2010-03-01 – 2017-04-21 ) 10% voting rights (2010-03-01 – 2017-04-21 )