Hørlyck Entreprise A/S

  • Active

  • Registration 32674356
  • A/S
  • Established 18 January, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 January, 2010
Address
Gl Ringstedvej 33
C/O Anette Hørlyck
4300 Holbæk
Denmark
Phone: 26593905
Registration number
Registration 32674356

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Nicolaj Hørlyck
    2019-02-28 – 50% ownership (2019-02-28 – 2020-09-03 ) 100% ownership (2020-09-04 – ) 50% voting rights (2019-02-28 – 2020-09-03 ) 100% voting rights (2020-09-04 – )
  • Morten Casper Henriksen
    2018-12-13 – 2020-09-04 50% ownership (2019-02-28 – 2020-09-04 ) 100% ownership (2018-12-13 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-09-04 ) 100% voting rights (2018-12-13 – 2019-02-27 )
  • Morten Casper Henriksen
    2010-01-18 – 2018-12-13 100% ownership (2010-01-18 – 2018-12-13 ) 100% voting rights (2010-01-18 – 2018-12-13 )
Legal owners
  • HØRLYCK HOLDING ApS 50% ownership (2019-02-28 – 2020-09-03 ) 100% ownership (2020-09-04 – ) 50% voting rights (2019-02-28 – 2020-09-03 ) 100% voting rights (2020-09-04 – )
  • MCH HOLDING A/S 100% ownership (2018-12-13 – 2019-02-27 ) 50% ownership (2019-02-28 – 2020-09-04 ) 100% voting rights (2018-12-13 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-09-04 )
  • HØRLYCK HOLDING ApS 50% ownership (2019-02-28 – 2020-09-03 ) 100% ownership (2020-09-04 – ) 50% voting rights (2019-02-28 – 2020-09-03 ) 100% voting rights (2020-09-04 – )
  • MCH HOLDING A/S 100% ownership (2018-12-13 – 2019-02-27 ) 50% ownership (2019-02-28 – 2020-09-04 ) 100% voting rights (2018-12-13 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-09-04 )
  • Morten Casper Henriksen
    2016-01-01 – 2018-12-13 50% ownership (2010-01-18 – 2015-12-31 ) 100% ownership (2016-01-01 – 2018-12-13 ) 50% voting rights (2010-01-18 – 2015-12-31 ) 100% voting rights (2016-01-01 – 2018-12-13 )
  • Morten Casper Henriksen
    2010-01-18 – 2015-12-31 50% ownership (2010-01-18 – 2015-12-31 ) 100% ownership (2016-01-01 – 2018-12-13 ) 50% voting rights (2010-01-18 – 2015-12-31 ) 100% voting rights (2016-01-01 – 2018-12-13 )
  • HANDELSSELSKABET AF 19/11 1951 ApS 50% ownership (2010-01-18 – 2015-12-31 ) 50% voting rights (2010-01-18 – 2015-12-31 )
Directors
Board members
Subsidiaries
  • VIABLE ENERGY ApS 50% ownership (2022-11-18 – 2022-12-01 ) 100% ownership (2022-12-02 – 2023-07-18 ) 50% voting rights (2022-11-18 – 2023-07-18 )
  • VIABLE ENERGY ApS 50% ownership (2022-11-18 – 2022-12-01 ) 100% ownership (2022-12-02 – 2023-07-18 ) 50% voting rights (2022-11-18 – 2023-07-18 )

Employees

Hørlyck Entreprise A/S has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.