EH 2011 A/S

  • Active

  • Registration 33593198
  • A/S
  • Established 5 April, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 April, 2011
Address
Østergade 118
C/O Eico A/S
9700 Brønderslev
Denmark
Registration number
Registration 33593198

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Sand
    2011-04-07 – 2021-06-30 35% ownership (2011-04-07 – 2021-06-30 ) 35% voting rights (2011-04-07 – 2021-06-30 )
Legal owners
  • EICO Holding ApS 100% ownership (2021-06-30 – ) 100% voting rights (2021-06-30 – )
  • NP INVEST AF 2009 ApS 10% ownership (2013-06-03 – 2016-05-30 ) 20% ownership (2016-05-31 – 2021-06-30 ) 10% voting rights (2013-06-03 – 2016-05-30 ) 20% voting rights (2016-05-31 – 2021-06-30 )
  • PS EJENDOMME 2014 A/S 25% ownership (2013-06-03 – 2015-09-29 ) 33.33% ownership (2015-09-30 – 2021-06-30 ) 25% voting rights (2013-06-03 – 2015-09-29 ) 33.33% voting rights (2015-09-30 – 2021-06-30 )
  • VÆKST-INVEST NORDJYLLAND A/S 25% ownership (2013-06-03 – 2015-09-29 ) 33.33% ownership (2015-09-30 – 2021-06-30 ) 25% voting rights (2013-06-03 – 2015-09-29 ) 33.33% voting rights (2015-09-30 – 2021-06-30 )
  • M. JACOBSEN INVEST ApS 10% ownership (2016-05-31 – 2021-06-30 ) 10% voting rights (2016-05-31 – 2021-06-30 )
  • NP INVEST AF 2009 ApS 10% ownership (2013-06-03 – 2016-05-30 ) 20% ownership (2016-05-31 – 2021-06-30 ) 10% voting rights (2013-06-03 – 2016-05-30 ) 20% voting rights (2016-05-31 – 2021-06-30 )
  • SCHOU INVEST ApS 10% ownership (2013-06-03 – 2016-05-30 ) 10% voting rights (2013-06-03 – 2016-05-30 )
  • JOHNNY VESTERGAARD ApS 10% ownership (2013-06-03 – 2015-09-29 ) 10% voting rights (2013-06-03 – 2015-09-29 )
  • VÆKST-INVEST NORDJYLLAND A/S 25% ownership (2013-06-03 – 2015-09-29 ) 33.33% ownership (2015-09-30 – 2021-06-30 ) 25% voting rights (2013-06-03 – 2015-09-29 ) 33.33% voting rights (2015-09-30 – 2021-06-30 )
  • PS EJENDOMME 2014 A/S 25% ownership (2013-06-03 – 2015-09-29 ) 33.33% ownership (2015-09-30 – 2021-06-30 ) 25% voting rights (2013-06-03 – 2015-09-29 ) 33.33% voting rights (2015-09-30 – 2021-06-30 )
Directors
Board members