Howico A/S
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Active
- Registration 33970153
- A/S
- Established 13 October, 2011
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 13 October, 2011 - Address
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- Registration number
- Registration 33970153
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Allan Martin Back
2019-11-07 – 30.78% ownership (2019-11-07 – ) 30.78% voting rights (2019-11-07 – ) -
Mikkel Hvidt Kessler
2019-11-07 – 30.77% ownership (2019-11-07 – ) 30.77% voting rights (2019-11-07 – )
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- Legal owners
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Howico Holding ApS 100% ownership (2016-09-06 – ) 100% voting rights (2016-09-06 – )
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LL KNUDSEN INVEST ApS 100% ownership (2015-04-20 – 2016-09-05 ) 100% voting rights (2015-04-20 – 2016-09-05 )
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de linde ApS 100% ownership (2014-07-10 – 2015-04-19 ) 100% voting rights (2014-07-10 – 2015-04-19 )
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- Directors
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Mikkel Hvidt Kessler
2023-08-01 – -
Allan Martin Back
2022-06-27 – 2023-08-01 -
Flemming Nesager-Kristensen
2021-03-01 – 2022-06-27 -
Allan Martin Back
2020-10-06 – 2021-03-01 -
Jesper Christian Villadsen
2020-01-10 – 2020-10-01 -
Allan Martin Back
2016-09-14 – 2020-01-10 -
Piotr Grzegorz Nowaczewski
2015-03-20 – 2016-09-14 -
Agnieszka de Linde
2014-07-07 – 2015-03-12 -
Lasse Løvstrup Knudsen
2011-10-13 – 2014-07-07
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- Board members
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Allan Martin Back
2016-09-14 – -
Farooq Bukhsh
2022-06-30 – -
Flemming Nesager-Kristensen
2020-01-10 – 2022-06-30 -
Jesper Christian Villadsen
2016-09-14 – 2020-10-01 -
Lasse Løvstrup Knudsen
2016-09-14 – 2020-01-10 -
Mikkel Hvidt Kessler
2016-09-14 – 2017-08-22 -
Kristian Vestergaard Bonde
2015-06-24 – 2016-09-14 -
Piotr Burylo
2015-03-20 – 2016-09-14 -
Piotr Grzegorz Nowaczewski
2015-03-20 – 2016-09-14 -
Marek Marczak
2015-03-20 – 2015-06-24 -
Agnieszka de Linde
2014-07-07 – 2015-03-12 -
Mikkel Lynge Pedersen
2014-07-07 – 2015-03-12 -
Morten Moltke Nygaard
2014-07-07 – 2015-03-12 -
Lasse Løvstrup Knudsen
2011-10-13 – 2014-07-07 -
Martin Løvstrup Knudsen
2011-10-13 – 2014-07-07 -
Rasmus Haugaard
2011-10-13 – 2014-07-07
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- Subsidiaries
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H-INVEST, VIBORG ApS 100% ownership (2011-10-22 – 2016-04-04 ) 100% voting rights (2011-10-22 – 2016-04-04 )
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Employees
Howico A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.