HKHOLDING ApS

  • Inactive

  • Registration 33156324
  • APS
  • Established 6 September, 2010
  • Dissolved 24 February, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 September, 2010 Dissolved 24 February, 2025
Address
Flaskehalsen 3
C/O Han Kjøbenhavn ApS
1799 København V
Denmark
Registration number
Registration 33156324

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jannik Wikkelsø Davidsen
    2010-09-06 – 2025-02-24 28% ownership (2019-12-09 – 2023-02-16 ) 35% ownership (2017-07-27 – 2019-12-08 ) 40% ownership (2010-09-06 – 2017-07-26 ) 57.4% ownership (2023-03-29 – 2025-02-24 ) 58.4% ownership (2023-03-13 – 2023-03-28 ) 75% ownership (2023-02-17 – 2023-03-12 ) 28% voting rights (2019-12-09 – 2023-02-16 ) 35% voting rights (2017-07-27 – 2019-12-08 ) 40% voting rights (2010-09-06 – 2017-07-26 ) 57.4% voting rights (2023-03-29 – 2025-02-24 ) 58.4% voting rights (2023-03-13 – 2023-03-28 ) 75% voting rights (2023-02-17 – 2023-03-12 )
  • Jacob Andersen
    2019-12-09 – 2019-12-31 47% ownership (2019-12-09 – 2019-12-31 ) 47% voting rights (2019-12-09 – 2019-12-31 )
  • Simon Stampe
    2017-07-27 – 2017-07-27 25% ownership (2017-07-27 – 2017-07-27 ) 25% voting rights (2017-07-27 – 2017-07-27 )
Legal owners
  • DANIEL HUMMEL HOLDING ApS 10% ownership (2017-07-27 – 2025-02-24 ) 10% voting rights (2017-07-27 – 2025-02-24 )
  • JWD 2650 ApS 25% ownership (2019-12-09 – 2023-02-16 ) 33.33% ownership (2017-07-27 – 2019-12-08 ) 50% ownership (2023-03-13 – 2025-02-24 ) 66.67% ownership (2023-02-17 – 2023-03-12 ) 100% ownership (2012-07-04 – 2017-07-26 ) 25% voting rights (2019-12-09 – 2023-02-16 ) 33.33% voting rights (2017-07-27 – 2019-12-08 ) 50% voting rights (2023-03-13 – 2025-02-24 ) 66.67% voting rights (2023-02-17 – 2023-03-12 ) 100% voting rights (2012-07-04 – 2017-07-26 )
  • FLY&GAARD ApS 15% ownership (2017-07-27 – 2025-02-24 ) 15% voting rights (2017-07-27 – 2025-02-24 )
  • Møller Invest Aabenraa A/S 15% ownership (2023-03-13 – 2025-02-24 ) 15% voting rights (2023-03-13 – 2025-02-24 )
  • JWD 2650 ApS 25% ownership (2019-12-09 – 2023-02-16 ) 33.33% ownership (2017-07-27 – 2019-12-08 ) 50% ownership (2023-03-13 – 2025-02-24 ) 66.67% ownership (2023-02-17 – 2023-03-12 ) 100% ownership (2012-07-04 – 2017-07-26 ) 25% voting rights (2019-12-09 – 2023-02-16 ) 33.33% voting rights (2017-07-27 – 2019-12-08 ) 50% voting rights (2023-03-13 – 2025-02-24 ) 66.67% voting rights (2023-02-17 – 2023-03-12 ) 100% voting rights (2012-07-04 – 2017-07-26 )
  • Kjøbenhavn Invest ApS 33.33% ownership (2019-12-09 – 2023-02-17 ) 33.33% voting rights (2019-12-09 – 2023-02-17 )
  • JWD 2650 ApS 25% ownership (2019-12-09 – 2023-02-16 ) 33.33% ownership (2017-07-27 – 2019-12-08 ) 50% ownership (2023-03-13 – 2025-02-24 ) 66.67% ownership (2023-02-17 – 2023-03-12 ) 100% ownership (2012-07-04 – 2017-07-26 ) 25% voting rights (2019-12-09 – 2023-02-16 ) 33.33% voting rights (2017-07-27 – 2019-12-08 ) 50% voting rights (2023-03-13 – 2025-02-24 ) 66.67% voting rights (2023-02-17 – 2023-03-12 ) 100% voting rights (2012-07-04 – 2017-07-26 )
  • KØLBEK HOLDING ApS 15% ownership (2018-05-14 – 2019-12-09 ) 15% voting rights (2018-05-14 – 2019-12-09 )
  • STAMPE+STAMPE ApS 25% ownership (2017-07-27 – 2019-12-09 ) 25% voting rights (2017-07-27 – 2019-12-09 )
  • JWD 2650 ApS 25% ownership (2019-12-09 – 2023-02-16 ) 33.33% ownership (2017-07-27 – 2019-12-08 ) 50% ownership (2023-03-13 – 2025-02-24 ) 66.67% ownership (2023-02-17 – 2023-03-12 ) 100% ownership (2012-07-04 – 2017-07-26 ) 25% voting rights (2019-12-09 – 2023-02-16 ) 33.33% voting rights (2017-07-27 – 2019-12-08 ) 50% voting rights (2023-03-13 – 2025-02-24 ) 66.67% voting rights (2023-02-17 – 2023-03-12 ) 100% voting rights (2012-07-04 – 2017-07-26 )
  • JWD 2650 ApS 25% ownership (2019-12-09 – 2023-02-16 ) 33.33% ownership (2017-07-27 – 2019-12-08 ) 50% ownership (2023-03-13 – 2025-02-24 ) 66.67% ownership (2023-02-17 – 2023-03-12 ) 100% ownership (2012-07-04 – 2017-07-26 ) 25% voting rights (2019-12-09 – 2023-02-16 ) 33.33% voting rights (2017-07-27 – 2019-12-08 ) 50% voting rights (2023-03-13 – 2025-02-24 ) 66.67% voting rights (2023-02-17 – 2023-03-12 ) 100% voting rights (2012-07-04 – 2017-07-26 )
Directors
Board members
Subsidiaries
  • Han Kjøbenhavn ApS 100% ownership (2011-12-19 – 2024-02-23 ) 100% voting rights (2011-12-19 – 2024-02-23 )