SIMON HERTZ HOLDING ApS

  • Active

  • Registration 32761208
  • APS
  • Established 1 January, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2010
Address
Attemosevej 70
2840 Holte
Denmark
Registration number
Registration 32761208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Hertz
    2010-01-01 – 100% ownership (2010-01-01 – ) 100% voting rights (2010-01-01 – )
Legal owners
  • Simon Hertz
    2010-01-01 – 100% ownership (2010-01-01 – ) 100% voting rights (2010-01-01 – )
Directors
Subsidiaries
  • DIE GROSSEN ApS 25% ownership (2014-11-28 – 2018-05-31 ) 25% voting rights (2014-11-28 – 2018-05-31 )
  • DIE KLEJNEN ApS 20% ownership (2013-09-20 – 2016-01-20 ) 33.33% ownership (2016-01-21 – ) 20% voting rights (2013-09-20 – 2016-01-20 ) 33.33% voting rights (2016-01-21 – )
  • DIE KLEJNEN ApS 20% ownership (2013-09-20 – 2016-01-20 ) 33.33% ownership (2016-01-21 – ) 20% voting rights (2013-09-20 – 2016-01-20 ) 33.33% voting rights (2016-01-21 – )
  • ZUUVI ApS 10% ownership (2014-12-08 – 2016-11-10 ) 20% ownership (2016-11-11 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2019-01-01 ) 10% voting rights (2014-12-08 – 2016-11-10 ) 20% voting rights (2016-11-11 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2019-01-01 )
  • ZUUVI ApS 10% ownership (2014-12-08 – 2016-11-10 ) 20% ownership (2016-11-11 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2019-01-01 ) 10% voting rights (2014-12-08 – 2016-11-10 ) 20% voting rights (2016-11-11 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2019-01-01 )
  • ZUUVI ApS 10% ownership (2014-12-08 – 2016-11-10 ) 20% ownership (2016-11-11 – 2017-06-19 ) 33.33% ownership (2017-06-20 – 2019-01-01 ) 10% voting rights (2014-12-08 – 2016-11-10 ) 20% voting rights (2016-11-11 – 2017-06-19 ) 33.33% voting rights (2017-06-20 – 2019-01-01 )