H 4 - HOLDING ApS

  • Active

  • Registration 33644817
  • APS
  • Established 9 May, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 May, 2011
Address
Hovedvejen 43B
5500 Middelfart
Denmark
Registration number
Registration 33644817

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Skovby
    2017-06-22 – 22.1% voting rights (2017-06-22 – )
  • Peter Juul Hansen
    2017-06-22 – 56.9% ownership (2017-06-22 – ) 33.8% voting rights (2017-06-22 – )
  • Jens Brusgaard Nielsen
    2018-11-01 – 22.1% voting rights (2018-11-01 – )
  • Rasmus List Feirup
    2024-10-22 – 22.1% voting rights (2024-10-22 – )
  • Kurt Erik Terp
    2018-11-01 – 2024-09-15 22.1% voting rights (2018-11-01 – 2024-09-15 )
  • Lene Merethe Andersen
    2017-06-22 – 2018-11-01 25% voting rights (2017-06-22 – 2018-11-01 )
  • Ole Madsen
    2017-06-22 – 2018-11-01 25% voting rights (2017-06-22 – 2018-11-01 )
Legal owners
  • Peter Juul Hansen
    2017-06-22 – 50% ownership (2017-06-22 – ) 10% voting rights (2017-06-22 – )
  • H 4 - FONDEN 100% ownership (2011-05-09 – 2017-06-21 ) 33.33% ownership (2017-06-22 – ) 100% voting rights (2011-05-09 – 2017-06-21 ) 66.67% voting rights (2017-06-22 – )
  • H 4 - FONDEN 100% ownership (2011-05-09 – 2017-06-21 ) 33.33% ownership (2017-06-22 – ) 100% voting rights (2011-05-09 – 2017-06-21 ) 66.67% voting rights (2017-06-22 – )
Directors
Subsidiaries