HYR ApS

Past relations

Ultimate beneficial owners (UBOs): Johnny Noisen
2015-12-31 – 2020-05-11 49.43% ownership (2019-11-14 – 2020-05-11 ) 56.8% ownership (2015-12-31 – 2019-11-13 ) 49.43% voting rights (2019-11-14 – 2020-05-11 ) 56.8% voting rights (2015-12-31 – 2019-11-13 )
Legal owners: GARANT UDLEJNING A/S 66.67% ownership (2015-01-01 – 2015-12-30 ) 100% ownership (2015-12-31 – 2020-05-11 ) 66.67% voting rights (2015-01-01 – 2015-12-30 ) 100% voting rights (2015-12-31 – 2020-05-11 )

KENNETH T. HOLDING ApS 33.33% ownership (2010-06-01 – 2015-12-30 ) 33.33% voting rights (2010-06-01 – 2015-12-30 )

GARANT UDLEJNING A/S 66.67% ownership (2015-01-01 – 2015-12-30 ) 100% ownership (2015-12-31 – 2020-05-11 ) 66.67% voting rights (2015-01-01 – 2015-12-30 ) 100% voting rights (2015-12-31 – 2020-05-11 )
Directors: Steffen Meyer
2016-12-19 – 2020-05-11

Vibeke Helmer Sørensen
2017-03-23 – 2020-05-11

Johnny Noisen
2017-03-23 – 2020-05-11
Board members: Christian Andersen
2019-03-19 – 2020-05-11

Jesper Jarlbæk
2016-09-30 – 2020-05-11

Jannick Birger Pedersen
2016-12-19 – 2020-05-11

Geir Magnus Jansen
2016-12-19 – 2019-03-19

HYR ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2016.