HEUNICKE HOLDING ApS

  • Active

  • Registration 34052883
  • APS
  • Established 14 November, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 November, 2011
Address
Bjergagervej 37
2650 Hvidovre
Denmark
Phone: 24690053
Registration number
Registration 34052883

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Heunicke
    2015-11-22 – 100% ownership (2015-11-22 – ) 100% voting rights (2015-11-22 – )
Legal owners
  • Thomas Heunicke
    2015-11-22 – 100% ownership (2015-11-22 – ) 100% voting rights (2015-11-22 – )
Directors
Board members
Subsidiaries
  • DENFLEX ApS 50% ownership (2011-11-14 – 2017-10-18 ) 50% voting rights (2011-11-14 – 2017-10-18 )
  • GEJST ApS 33.33% ownership (2017-08-10 – 2017-10-16 ) 25% ownership (2017-10-17 – 2022-09-21 ) 20% ownership (2022-09-22 – ) 33.33% voting rights (2017-08-10 – 2017-10-16 ) 25% voting rights (2017-10-17 – 2022-09-21 ) 20% voting rights (2022-09-22 – )
  • GEJST ApS 33.33% ownership (2017-08-10 – 2017-10-16 ) 25% ownership (2017-10-17 – 2022-09-21 ) 20% ownership (2022-09-22 – ) 33.33% voting rights (2017-08-10 – 2017-10-16 ) 25% voting rights (2017-10-17 – 2022-09-21 ) 20% voting rights (2022-09-22 – )
  • GEJST ApS 33.33% ownership (2017-08-10 – 2017-10-16 ) 25% ownership (2017-10-17 – 2022-09-21 ) 20% ownership (2022-09-22 – ) 33.33% voting rights (2017-08-10 – 2017-10-16 ) 25% voting rights (2017-10-17 – 2022-09-21 ) 20% voting rights (2022-09-22 – )