PH HENNE ApS

  • Active

  • Registration 34892946
  • APS
  • Established 20 December, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2012
Address
Strandvejen 413
6854 Henne
Denmark
Phone: 75250288
Registration number
Registration 34892946

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Pedersen
    2013-01-01 – 33.33% ownership (2019-10-28 – ) 40% ownership (2013-01-01 – 2019-10-27 ) 33.33% voting rights (2019-10-28 – ) 40% voting rights (2013-01-01 – 2019-10-27 )
  • Jonas Paaske Pedersen
    2013-01-01 – 33.33% ownership (2019-10-28 – ) 40% ownership (2013-01-01 – 2019-10-27 ) 33.33% voting rights (2019-10-28 – ) 40% voting rights (2013-01-01 – 2019-10-27 )
  • Patrick Antonite Pedersen
    2019-10-28 – 33.33% ownership (2019-10-28 – ) 33.33% voting rights (2019-10-28 – )
Legal owners
  • JOJO HOLDING ApS 66.67% ownership (2013-01-01 – 2019-10-27 ) 50% ownership (2019-10-28 – ) 66.67% voting rights (2013-01-01 – 2019-10-27 ) 50% voting rights (2019-10-28 – )
  • Patrick Pedersen Holding ApS 20% ownership (2017-06-12 – 2019-10-27 ) 33.33% ownership (2019-10-28 – ) 20% voting rights (2017-06-12 – 2019-10-27 ) 33.33% voting rights (2019-10-28 – )
  • JOJO HOLDING ApS 66.67% ownership (2013-01-01 – 2019-10-27 ) 50% ownership (2019-10-28 – ) 66.67% voting rights (2013-01-01 – 2019-10-27 ) 50% voting rights (2019-10-28 – )
  • Patrick Pedersen Holding ApS 20% ownership (2017-06-12 – 2019-10-27 ) 33.33% ownership (2019-10-28 – ) 20% voting rights (2017-06-12 – 2019-10-27 ) 33.33% voting rights (2019-10-28 – )
Directors

Employees

PH HENNE ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.