HIBE A/S

  • Inactive

  • Registration 32773087
  • A/S
  • Established 17 February, 2010
  • Dissolved 26 October, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 17 February, 2010 Dissolved 26 October, 2020
Address
Gammel Strandvej 18
2990 Nivå
Denmark
Phone: 49187600
Registration number
Registration 32773087

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Torben Nielsen
    2010-02-17 – 2020-10-26 50.5% ownership (2010-02-17 – 2019-12-22 ) 75.25% ownership (2019-12-23 – 2020-10-26 ) 50.5% voting rights (2010-02-17 – 2019-12-22 ) 75.25% voting rights (2019-12-23 – 2020-10-26 )
  • Flemming Hagen
    2010-02-17 – 2017-11-30 49.5% ownership (2010-02-17 – 2017-11-30 ) 49.5% voting rights (2010-02-17 – 2017-11-30 )
Legal owners
  • FLEMMING HAGEN HOLDING ApS 20% ownership (2017-11-30 – 2020-10-26 ) 33.33% ownership (2010-02-17 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2020-10-26 ) 33.33% voting rights (2010-02-17 – 2017-11-29 )
  • KLAUS TORBEN NIELSEN HOLDING ApS 50% ownership (2010-02-17 – 2019-12-22 ) 66.67% ownership (2019-12-23 – 2020-10-26 ) 50% voting rights (2010-02-17 – 2019-12-22 ) 66.67% voting rights (2019-12-23 – 2020-10-26 )
  • RODENBERG HOLDING ApS 20% ownership (2017-11-30 – 2019-12-23 ) 20% voting rights (2017-11-30 – 2019-12-23 )
  • KLAUS TORBEN NIELSEN HOLDING ApS 50% ownership (2010-02-17 – 2019-12-22 ) 66.67% ownership (2019-12-23 – 2020-10-26 ) 50% voting rights (2010-02-17 – 2019-12-22 ) 66.67% voting rights (2019-12-23 – 2020-10-26 )
  • FLEMMING HAGEN HOLDING ApS 20% ownership (2017-11-30 – 2020-10-26 ) 33.33% ownership (2010-02-17 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2020-10-26 ) 33.33% voting rights (2010-02-17 – 2017-11-29 )
Board members