HØJ-HOLDING A/S

  • Inactive

  • Registration 34891680
  • A/S
  • Established 18 December, 2012
  • Dissolved 3 April, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 18 December, 2012 Dissolved 3 April, 2019
Address
Lyngtoften 3
C/O Preben Dahl Johansen
7490 Aulum
Denmark
Phone: 21577615
Registration number
Registration 34891680

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Dahl Johansen
    2016-02-26 – 2019-04-03 52% ownership (2016-02-26 – 2019-04-03 ) 52% voting rights (2016-02-26 – 2019-04-03 )
Legal owners
  • Bay Interest ApS 20% ownership (2015-12-21 – 2019-04-03 ) 20% voting rights (2015-12-21 – 2019-04-03 )
  • Høj Emtekjær Holding ApS 20% ownership (2015-12-21 – 2019-04-03 ) 20% voting rights (2015-12-21 – 2019-04-03 )
  • Maul Holding Hodsager 2 ApS 50% ownership (2015-12-21 – 2016-02-25 ) 50% voting rights (2015-12-21 – 2016-02-25 )
  • Høj Holding 2 ApS 100% ownership (2015-11-27 – 2015-12-20 ) 100% voting rights (2015-11-27 – 2015-12-20 )
  • MAUL HOLDING HODSAGER ApS 50% ownership (2013-11-16 – 2015-11-26 ) 50% voting rights (2013-11-16 – 2015-11-26 )
  • Claus Høj Emtekjær
    2012-12-20 – 2015-11-26 15% ownership (2012-12-20 – 2015-11-26 ) 10% voting rights (2012-12-20 – 2015-11-26 )
  • Pernille Høj Bay
    2012-12-20 – 2015-11-26 10% ownership (2012-12-20 – 2015-11-26 ) 10% voting rights (2012-12-20 – 2015-11-26 )
  • Karsten Bay
    2012-12-20 – 2015-11-26 10% ownership (2012-12-20 – 2015-11-26 ) 10% voting rights (2012-12-20 – 2015-11-26 )
  • Louise Høj Emtekjær
    2012-12-20 – 2015-11-26 10% ownership (2012-12-20 – 2015-11-26 ) 10% voting rights (2012-12-20 – 2015-11-26 )
Directors
Subsidiaries
  • Navitas Solution ApS 100% ownership (2012-12-20 – 2019-04-02 ) 100% voting rights (2012-12-20 – 2019-04-02 )