HBHA HOLDING ApS

  • Active

  • Registration 33503806
  • APS
  • Established 23 February, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2011
Address
Hoffgaardsvej 13
6950 Ringkøbing
Denmark
Phone: 31640400
Registration number
Registration 33503806

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Brink
    2011-02-23 – 70% ownership (2022-12-06 – ) 100% ownership (2011-02-23 – 2022-12-05 ) 100% voting rights (2011-02-23 – )
Legal owners
  • Henrik Brink
    2022-12-06 – 66.67% ownership (2022-12-06 – ) 100% ownership (2011-02-23 – 2022-12-05 ) 100% voting rights (2011-02-23 – )
  • Julie Øhlenschlæger Urup
    2022-12-06 – 10% ownership (2022-12-06 – ) 0% voting rights (2022-12-06 – )
  • Malte Øhlenschlæger Brink
    2022-12-06 – 10% ownership (2022-12-06 – ) 0% voting rights (2022-12-06 – )
  • Sebastian Øhlenschlæger Brink
    2022-12-06 – 10% ownership (2022-12-06 – ) 0% voting rights (2022-12-06 – )
  • Henrik Brink
    2011-02-23 – 2022-12-05 66.67% ownership (2022-12-06 – ) 100% ownership (2011-02-23 – 2022-12-05 ) 100% voting rights (2011-02-23 – )
Directors
Subsidiaries
  • Fjordinvest ApS 50% ownership (2021-12-07 – ) 50% voting rights (2021-12-07 – )
  • Stampes Elektro ApS 10% ownership (2023-11-22 – ) 10% voting rights (2023-11-22 – )
  • VEN-TO GROUP ApS 50% ownership (2012-01-12 – 2018-11-30 ) 100% ownership (2018-12-01 – ) 50% voting rights (2012-01-12 – 2018-11-30 ) 100% voting rights (2018-12-01 – )
  • VEN-TO GROUP ApS 50% ownership (2012-01-12 – 2018-11-30 ) 100% ownership (2018-12-01 – ) 50% voting rights (2012-01-12 – 2018-11-30 ) 100% voting rights (2018-12-01 – )

Employees

HBHA HOLDING ApS has 0.17 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.