HABITATS HOLDING ApS

  • Active

  • Registration 33642377
  • APS
  • Established 29 April, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2011
Address
Bryghuspladsen 8, 2.
C/O Habitats ApS att Rasmus Vincentz
1473 København K
Denmark
Phone: 28791584
Registration number
Registration 33642377

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Vincentz
    2016-10-28 – 50% ownership (2016-10-28 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 50% voting rights (2016-10-28 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • Philip Leif Hahn-Petersen
    2016-10-28 – 2021-04-15 50% ownership (2016-10-28 – 2021-04-15 ) 50% voting rights (2016-10-28 – 2021-04-15 )
Legal owners
  • Rasmus Vincentz
    2021-04-15 – 33.33% ownership (2012-09-18 – 2016-10-27 ) 50% ownership (2016-10-28 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 33.33% voting rights (2012-09-18 – 2016-10-27 ) 50% voting rights (2016-10-28 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • Philip Leif Hahn-Petersen
    2016-10-28 – 2021-04-15 33.33% ownership (2012-09-18 – 2016-10-27 ) 50% ownership (2016-10-28 – 2021-04-15 ) 33.33% voting rights (2012-09-18 – 2016-10-27 ) 50% voting rights (2016-10-28 – 2021-04-15 )
  • Rasmus Vincentz
    2016-10-28 – 2021-04-14 33.33% ownership (2012-09-18 – 2016-10-27 ) 50% ownership (2016-10-28 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 33.33% voting rights (2012-09-18 – 2016-10-27 ) 50% voting rights (2016-10-28 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • Rasmus Vincentz
    2012-09-18 – 2016-10-27 33.33% ownership (2012-09-18 – 2016-10-27 ) 50% ownership (2016-10-28 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 33.33% voting rights (2012-09-18 – 2016-10-27 ) 50% voting rights (2016-10-28 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • Philip Leif Hahn-Petersen
    2012-09-18 – 2016-10-27 33.33% ownership (2012-09-18 – 2016-10-27 ) 50% ownership (2016-10-28 – 2021-04-15 ) 33.33% voting rights (2012-09-18 – 2016-10-27 ) 50% voting rights (2016-10-28 – 2021-04-15 )
  • Lise Kloster Bro
    2012-09-18 – 2016-10-27 33.33% ownership (2012-09-18 – 2016-10-27 ) 33.33% voting rights (2012-09-18 – 2016-10-27 )
Directors
Subsidiaries
  • HABITATS ApS 100% ownership (2011-05-05 – ) 100% voting rights (2011-05-05 – )