KONSULENTFIRMA JAN HEE ApS

  • Active

  • Registration 34616329
  • APS
  • Established 30 June, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2012
Address
Fiolstræde 38, 3.
C/O Jan Hee
1171 København K
Denmark
Phone: 40385409
Registration number
Registration 34616329

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Mogens Hee
    2012-06-30 – 3.83% ownership (2015-01-01 – ) 18.57% ownership (2014-01-01 – 2014-12-31 ) 33.58% ownership (2012-06-30 – 2013-12-31 ) 18.57% voting rights (2014-01-01 – ) 33.58% voting rights (2012-06-30 – 2013-12-31 )
Legal owners
  • Caroline Emilie Hee Martinussen
    2019-01-01 – 10% ownership (2018-08-28 – 2018-12-31 ) 15% ownership (2019-01-01 – ) 10% voting rights (2018-08-28 – 2018-12-31 ) 15% voting rights (2019-01-01 – )
  • Nanna Hee Haastrup
    2012-07-23 – 10% ownership (2012-07-23 – ) 10% voting rights (2012-07-23 – )
  • Christoffer Theodor Hee
    2019-01-01 – 15% ownership (2019-01-01 – ) 15% voting rights (2019-01-01 – )
  • Dagmar Hee Haastrup
    2019-01-01 – 15% ownership (2019-01-01 – ) 15% voting rights (2019-01-01 – )
  • August Hee Haastrup
    2019-01-01 – 15% ownership (2019-01-01 – ) 15% voting rights (2019-01-01 – )
  • Pernille Victoria Hee
    2014-07-08 – 10% ownership (2014-07-08 – ) 10% voting rights (2014-07-08 – )
  • Jan Mogens Hee
    2018-08-28 – 0% ownership (2018-08-28 – ) 33.33% ownership (2014-07-08 – 2018-08-27 ) 15% voting rights (2018-08-28 – ) 33.33% voting rights (2014-07-08 – 2018-08-27 )
  • August Hee Haastrup
    2012-07-23 – 2018-12-31 10% ownership (2012-07-23 – 2018-12-31 ) 10% voting rights (2012-07-23 – 2018-12-31 )
  • Christoffer Theodor Hee
    2012-07-23 – 2018-12-31 10% ownership (2012-07-23 – 2018-12-31 ) 10% voting rights (2012-07-23 – 2018-12-31 )
  • Caroline Emilie Hee Martinussen
    2014-07-08 – 2018-12-31 5% ownership (2014-07-08 – 2018-12-31 ) 5% voting rights (2014-07-08 – 2018-12-31 )
  • Dagmar Hee Haastrup
    2012-07-23 – 2018-12-31 10% ownership (2012-07-23 – 2018-12-31 ) 10% voting rights (2012-07-23 – 2018-12-31 )
  • Caroline Emilie Hee Martinussen
    2018-08-28 – 2018-12-31 10% ownership (2018-08-28 – 2018-12-31 ) 15% ownership (2019-01-01 – ) 10% voting rights (2018-08-28 – 2018-12-31 ) 15% voting rights (2019-01-01 – )
  • Jan Mogens Hee
    2014-07-08 – 2018-08-27 0% ownership (2018-08-28 – ) 33.33% ownership (2014-07-08 – 2018-08-27 ) 15% voting rights (2018-08-28 – ) 33.33% voting rights (2014-07-08 – 2018-08-27 )
Directors
Subsidiaries
  • JAN HEE CONSULT ApS 100% ownership (2013-12-23 – 2016-06-13 ) 100% voting rights (2013-12-23 – 2016-06-13 )