HCC Bådeværft K/S

  • Active

  • Registration 34619549
  • K/S
  • Established 30 May, 2012

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 30 May, 2012
Address
H C Christensensvej 2
5960 Marstal
Denmark
Registration number
Registration 34619549

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Yvonne Grube Fabricius
    2016-11-01 – 50% ownership (2016-11-01 – 2017-12-19 ) 55% ownership (2017-12-20 – ) 50% voting rights (2016-11-01 – 2017-12-19 ) 55% voting rights (2017-12-20 – )
  • Monica Grube Fabricius
    2012-05-31 – 35% ownership (2012-05-31 – ) 35% voting rights (2012-05-31 – )
  • Ole Kochen
    2012-05-31 – 2017-12-20 5% ownership (2012-05-31 – 2017-12-20 ) 5% voting rights (2012-05-31 – 2017-12-20 )
Legal owners
  • Yvonne Grube Fabricius
    2017-12-20 – 33.33% ownership (2016-11-01 – 2017-12-19 ) 50% ownership (2017-12-20 – ) 33.33% voting rights (2016-11-01 – 2017-12-19 ) 50% voting rights (2017-12-20 – )
  • Monica Grube Fabricius
    2015-11-12 – 33.33% ownership (2015-11-12 – ) 33.33% voting rights (2015-11-12 – )
  • TUCO GROUP ApS 10% ownership (2012-05-31 – ) 10% voting rights (2012-05-31 – )
  • ApS AF 19.3.1997
  • Ole Kochen
    2012-05-31 – 2017-12-20 5% ownership (2012-05-31 – 2017-12-20 ) 5% voting rights (2012-05-31 – 2017-12-20 )
  • Yvonne Grube Fabricius
    2016-11-01 – 2017-12-19 33.33% ownership (2016-11-01 – 2017-12-19 ) 50% ownership (2017-12-20 – ) 33.33% voting rights (2016-11-01 – 2017-12-19 ) 50% voting rights (2017-12-20 – )
Directors
Board members

Employees

HCC Bådeværft K/S has 16.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.