HVEN-TRAFIKKEN ApS

  • Active

  • Registration 33596154
  • APS
  • Established 1 April, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2011
Address
Kvæsthusgade 6, kl.
1251 København K
Denmark
Phone: 29492110
Registration number
Registration 33596154

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Keld Øby Jensen
    2015-08-01 – 50% ownership (2015-08-01 – 2019-06-25 ) 100% ownership (2019-06-26 – 2019-07-14 ) 50% voting rights (2015-08-01 – 2019-06-25 ) 100% voting rights (2019-06-26 – 2019-07-14 )
  • Michael Henrik Rude
    2019-07-15 – 50% ownership (2019-07-15 – ) 50% voting rights (2019-07-15 – )
  • Kirsten Rønn Madsen
    2015-08-01 – 2019-06-26 50% ownership (2015-08-01 – 2019-06-26 ) 50% voting rights (2015-08-01 – 2019-06-26 )
Legal owners
  • Michael Henrik Rude
    2019-07-15 – 50% ownership (2019-07-15 – ) 50% voting rights (2019-07-15 – )
  • Keld Øby Jensen
    2019-06-26 – 2019-07-14 50% ownership (2015-08-01 – 2019-06-25 ) 100% ownership (2019-06-26 – 2019-07-14 ) 50% voting rights (2015-08-01 – 2019-06-25 ) 100% voting rights (2019-06-26 – 2019-07-14 )
  • Kirsten Rønn Madsen
    2015-08-01 – 2019-06-26 50% ownership (2015-08-01 – 2019-06-26 ) 100% ownership (2014-03-14 – 2015-07-31 ) 50% voting rights (2015-08-01 – 2019-06-26 ) 100% voting rights (2014-03-14 – 2015-07-31 )
  • Keld Øby Jensen
    2015-08-01 – 2019-06-25 50% ownership (2015-08-01 – 2019-06-25 ) 100% ownership (2019-06-26 – 2019-07-14 ) 50% voting rights (2015-08-01 – 2019-06-25 ) 100% voting rights (2019-06-26 – 2019-07-14 )
  • Kirsten Rønn Madsen
    2014-03-14 – 2015-07-31 50% ownership (2015-08-01 – 2019-06-26 ) 100% ownership (2014-03-14 – 2015-07-31 ) 50% voting rights (2015-08-01 – 2019-06-26 ) 100% voting rights (2014-03-14 – 2015-07-31 )
Directors
Board members