HERNING SKOV HAVE & PARK ApS

  • Active

  • Registration 33037457
  • APS
  • Established 16 June, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 June, 2010
Address
Mørupvej 13
7400 Herning
Denmark
Phone: 97129111
Registration number
Registration 33037457

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Sandfeld Mortensen
    2021-06-14 – 50% ownership (2021-06-14 – ) 50% voting rights (2021-06-14 – )
  • Daniel Lyhne
    2016-09-01 – 40% ownership (2016-09-01 – 2019-08-22 ) 50% ownership (2019-08-23 – 2020-02-04 ) 100% ownership (2020-02-05 – 2021-06-13 ) 40% voting rights (2016-09-01 – 2019-08-22 ) 50% voting rights (2019-08-23 – 2020-02-04 ) 100% voting rights (2020-02-05 – 2021-06-13 )
  • Hans Lyhne
    2016-09-01 – 2020-02-05 50% ownership (2016-09-01 – 2020-02-05 ) 50% voting rights (2016-09-01 – 2020-02-05 )
Legal owners
  • Mortensen Holding 2012 ApS 50% ownership (2021-06-14 – ) 50% voting rights (2021-06-14 – )
  • Lyhne 2 Invest ApS 33.33% ownership (2016-09-01 – 2019-08-22 ) 50% ownership (2019-08-23 – ) 33.33% voting rights (2016-09-01 – 2019-08-22 ) 50% voting rights (2019-08-23 – )
  • Lyhne 1 Invest ApS 50% ownership (2016-09-01 – 2020-02-05 ) 50% voting rights (2016-09-01 – 2020-02-05 )
  • Dokkes Holding IVS 10% ownership (2016-08-11 – 2019-08-23 ) 10% voting rights (2016-08-11 – 2019-08-23 )
  • Lyhne 2 Invest ApS 33.33% ownership (2016-09-01 – 2019-08-22 ) 50% ownership (2019-08-23 – ) 33.33% voting rights (2016-09-01 – 2019-08-22 ) 50% voting rights (2019-08-23 – )
  • Lyhne Invest ApS 90% ownership (2016-06-17 – 2016-08-31 ) 90% voting rights (2016-06-17 – 2016-08-31 )
  • Bjarne Dokkedahl Nielsen
    2016-05-01 – 2016-08-10 10% ownership (2016-05-01 – 2016-08-10 ) 10% voting rights (2016-05-01 – 2016-08-10 )
  • Hans Lyhne
    2014-10-10 – 2016-06-16 50% ownership (2014-10-10 – 2016-06-16 ) 50% voting rights (2014-10-10 – 2016-06-16 )
  • Daniel Lyhne
    2014-10-10 – 2016-06-16 33.33% ownership (2014-10-10 – 2016-06-16 ) 33.33% voting rights (2014-10-10 – 2016-06-16 )
Directors
Board members

Employees

HERNING SKOV HAVE & PARK ApS has 18.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.