HJERTMANS DANSK MARINEUDSTYR ApS

  • Active

  • Registration 33080387
  • APS
  • Established 16 August, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 August, 2010
Address
Industrivej 1
6000 Kolding
Denmark
Phone: 75527533
Registration number
Registration 33080387

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Nyholm Nielsen
    2014-08-01 – 10% ownership (2022-04-01 – ) 100% ownership (2014-08-01 – 2022-03-31 ) 10% voting rights (2022-04-01 – ) 100% voting rights (2014-08-01 – 2022-03-31 )
  • Fredrik Knagenhielm-Karlsson
    2022-03-01 – 33.75% ownership (2022-03-01 – ) 33.75% voting rights (2022-03-01 – )
  • Tomas Gunnar Billing
    2022-03-01 – 33.75% ownership (2022-03-01 – ) 33.75% voting rights (2022-03-01 – )
Legal owners
  • Martin Nyholm Nielsen
    2022-04-01 – 10% ownership (2022-04-01 – ) 50% ownership (2014-08-01 – 2022-03-08 ) 100% ownership (2022-03-09 – 2022-03-31 ) 10% voting rights (2022-04-01 – ) 50% voting rights (2014-08-01 – 2022-03-08 ) 100% voting rights (2022-03-09 – 2022-03-31 )
  • Hjertmans Denmark ApS 90% ownership (2022-04-01 – ) 90% voting rights (2022-04-01 – )
  • Martin Nyholm Nielsen
    2022-03-09 – 2022-03-31 10% ownership (2022-04-01 – ) 50% ownership (2014-08-01 – 2022-03-08 ) 100% ownership (2022-03-09 – 2022-03-31 ) 10% voting rights (2022-04-01 – ) 50% voting rights (2014-08-01 – 2022-03-08 ) 100% voting rights (2022-03-09 – 2022-03-31 )
  • Marine Retail A/S 33.33% ownership (2020-04-01 – 2022-03-09 ) 33.33% voting rights (2020-04-01 – 2022-03-09 )
  • Martin Nyholm Nielsen
    2014-08-01 – 2022-03-08 10% ownership (2022-04-01 – ) 50% ownership (2014-08-01 – 2022-03-08 ) 100% ownership (2022-03-09 – 2022-03-31 ) 10% voting rights (2022-04-01 – ) 50% voting rights (2014-08-01 – 2022-03-08 ) 100% voting rights (2022-03-09 – 2022-03-31 )
Directors
Board members

Employees

HJERTMANS DANSK MARINEUDSTYR ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.