HØFFNER INVEST A/S

  • Active

  • Registration 33628811
  • A/S
  • Established 21 December, 1970

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 December, 1970
Address
Liljehaven 11
C/O Erik Høffner
6400 Sønderborg
Denmark
Phone: 74458590
Registration number
Registration 33628811

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annelene Høffner
    2000-10-31 – 21.4% ownership (2000-10-31 – 2019-06-23 ) 43.9% ownership (2019-06-24 – ) 21.4% voting rights (2000-10-31 – 2019-06-23 ) 43.9% voting rights (2019-06-24 – )
  • Erik Clausen Høffner
    2000-10-30 – 56.1% ownership (2000-10-30 – ) 56.1% voting rights (2000-10-30 – )
  • Rolf Roloff Høffner
    2000-10-30 – 2019-06-24 22.5% ownership (2000-10-30 – 2019-06-24 ) 22.5% voting rights (2000-10-30 – 2019-06-24 )
Legal owners
  • Annelene Høffner
    2019-06-24 – 15% ownership (2000-10-31 – 2019-06-23 ) 33.33% ownership (2019-06-24 – ) 15% voting rights (2000-10-31 – 2019-06-23 ) 33.33% voting rights (2019-06-24 – )
  • Erik Clausen Høffner
    2000-10-31 – 50% ownership (2000-10-31 – ) 50% voting rights (2000-10-31 – )
  • HØFFNER INVEST A/S 5% ownership (2000-10-31 – ) 5% voting rights (2000-10-31 – )
  • Rolf Roloff Høffner
    2000-10-31 – 2019-06-24 20% ownership (2000-10-31 – 2019-06-24 ) 20% voting rights (2000-10-31 – 2019-06-24 )
  • Annelene Høffner
    2000-10-31 – 2019-06-23 15% ownership (2000-10-31 – 2019-06-23 ) 33.33% ownership (2019-06-24 – ) 15% voting rights (2000-10-31 – 2019-06-23 ) 33.33% voting rights (2019-06-24 – )
Directors
Board members
Subsidiaries