HINZ HOLDING ApS

  • Active

  • Registration 35391231
  • APS
  • Established 1 July, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2013
Address
Rørgangen 12, 3
2690 Karlslunde
Denmark
Registration number
Registration 35391231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ruth Holm Hinz
    2024-01-01 – 60% ownership (2024-01-01 – ) 60% voting rights (2024-01-01 – )
  • Martin Haugsbyrdt Hinz
    2014-01-16 – 2024-01-01 36.6% ownership (2014-01-16 – 2024-01-01 ) 36.6% voting rights (2014-01-16 – 2024-01-01 )
  • Erik Sylvester Rishøj Jensen
    2019-09-23 – 2019-09-23 10% ownership (2019-09-23 – 2019-09-23 ) 10% voting rights (2019-09-23 – 2019-09-23 )
  • Bodie Daniel Jahn-Mulliner
    2019-09-23 – 2019-09-23 10% ownership (2019-09-23 – 2019-09-23 ) 10% voting rights (2019-09-23 – 2019-09-23 )
Legal owners
  • SYBO HOLDING ApS 20% ownership (2019-09-23 – ) 20% voting rights (2019-09-23 – )
  • GERD HINZ HOLDING ApS 20% ownership (2014-03-03 – 2019-09-22 ) 15% ownership (2019-09-23 – 2020-06-30 ) 10% ownership (2020-07-01 – 2023-02-26 ) 50% ownership (2023-02-27 – ) 20% voting rights (2014-03-03 – 2019-09-22 ) 15% voting rights (2019-09-23 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2023-02-26 ) 50% voting rights (2023-02-27 – )
  • THOMAS HINZ HOLDING ApS 15% ownership (2014-01-16 – 2017-11-26 ) 10% ownership (2017-11-27 – ) 15% voting rights (2014-01-16 – 2017-11-26 ) 10% voting rights (2017-11-27 – )
  • Gorm-P ApS 10% ownership (2017-11-27 – 2019-09-22 ) 5% ownership (2019-09-23 – ) 10% voting rights (2017-11-27 – 2019-09-22 ) 5% voting rights (2019-09-23 – )
  • GERD HINZ HOLDING ApS 20% ownership (2014-03-03 – 2019-09-22 ) 15% ownership (2019-09-23 – 2020-06-30 ) 10% ownership (2020-07-01 – 2023-02-26 ) 50% ownership (2023-02-27 – ) 20% voting rights (2014-03-03 – 2019-09-22 ) 15% voting rights (2019-09-23 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2023-02-26 ) 50% voting rights (2023-02-27 – )
  • JUSIMI HOLDING ApS 20% ownership (2014-03-03 – 2017-11-26 ) 15% ownership (2017-11-27 – 2019-09-22 ) 10% ownership (2019-09-23 – 2021-07-20 ) 20% voting rights (2014-03-03 – 2017-11-26 ) 15% voting rights (2017-11-27 – 2019-09-22 ) 10% voting rights (2019-09-23 – 2021-07-20 )
  • GERD HINZ HOLDING ApS 20% ownership (2014-03-03 – 2019-09-22 ) 15% ownership (2019-09-23 – 2020-06-30 ) 10% ownership (2020-07-01 – 2023-02-26 ) 50% ownership (2023-02-27 – ) 20% voting rights (2014-03-03 – 2019-09-22 ) 15% voting rights (2019-09-23 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2023-02-26 ) 50% voting rights (2023-02-27 – )
  • MARTIN HINZ HOLDING ApS 33.33% ownership (2014-01-16 – 2019-09-22 ) 25% ownership (2019-09-23 – 2020-06-30 ) 33.33% voting rights (2014-01-16 – 2019-09-22 ) 25% voting rights (2019-09-23 – 2020-06-30 )
  • MARTIN HINZ HOLDING ApS 33.33% ownership (2014-01-16 – 2019-09-22 ) 25% ownership (2019-09-23 – 2020-06-30 ) 33.33% voting rights (2014-01-16 – 2019-09-22 ) 25% voting rights (2019-09-23 – 2020-06-30 )
  • GERD HINZ HOLDING ApS 20% ownership (2014-03-03 – 2019-09-22 ) 15% ownership (2019-09-23 – 2020-06-30 ) 10% ownership (2020-07-01 – 2023-02-26 ) 50% ownership (2023-02-27 – ) 20% voting rights (2014-03-03 – 2019-09-22 ) 15% voting rights (2019-09-23 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2023-02-26 ) 50% voting rights (2023-02-27 – )
  • Gorm-P ApS 10% ownership (2017-11-27 – 2019-09-22 ) 5% ownership (2019-09-23 – ) 10% voting rights (2017-11-27 – 2019-09-22 ) 5% voting rights (2019-09-23 – )
  • JUSIMI HOLDING ApS 20% ownership (2014-03-03 – 2017-11-26 ) 15% ownership (2017-11-27 – 2019-09-22 ) 10% ownership (2019-09-23 – 2021-07-20 ) 20% voting rights (2014-03-03 – 2017-11-26 ) 15% voting rights (2017-11-27 – 2019-09-22 ) 10% voting rights (2019-09-23 – 2021-07-20 )
  • JUSIMI HOLDING ApS 20% ownership (2014-03-03 – 2017-11-26 ) 15% ownership (2017-11-27 – 2019-09-22 ) 10% ownership (2019-09-23 – 2021-07-20 ) 20% voting rights (2014-03-03 – 2017-11-26 ) 15% voting rights (2017-11-27 – 2019-09-22 ) 10% voting rights (2019-09-23 – 2021-07-20 )
  • THOMAS HINZ HOLDING ApS 15% ownership (2014-01-16 – 2017-11-26 ) 10% ownership (2017-11-27 – ) 15% voting rights (2014-01-16 – 2017-11-26 ) 10% voting rights (2017-11-27 – )
Directors