HJECA HOLDING II ApS
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Active
- Registration 35513973
- APS
- Established 9 October, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tom Kähler
2017-03-16 – 42.62% ownership (2024-12-30 – ) 49% ownership (2017-03-16 – 2022-12-18 ) 49.79% ownership (2022-12-19 – 2024-12-29 ) 42.62% voting rights (2024-12-30 – ) 49% voting rights (2017-03-16 – 2022-12-18 ) 49.79% voting rights (2022-12-19 – 2024-12-29 ) -
Helene Kähler Hjenner
2013-10-09 – 50.21% ownership (2022-12-19 – 2024-12-29 ) 51% ownership (2013-10-09 – 2022-12-18 ) 57.38% ownership (2024-12-30 – ) 50.21% voting rights (2022-12-19 – 2024-12-29 ) 51% voting rights (2013-10-09 – 2022-12-18 ) 57.38% voting rights (2024-12-30 – )
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- Legal owners
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Tom Kähler
2017-03-16 – 33.33% ownership (2017-03-16 – ) 33.33% voting rights (2017-03-16 – ) -
Helene Kähler Hjenner
2013-10-09 – 50% ownership (2013-10-09 – ) 50% voting rights (2013-10-09 – )
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- Directors
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Helene Kähler Hjenner
2013-10-09 –
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- Subsidiaries
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MIKURI HOLDING ApS 25% ownership (2013-12-09 – 2019-12-05 ) 25% voting rights (2013-12-09 – 2019-12-05 )
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Furine ApS 33.33% ownership (2016-04-14 – 2018-03-31 ) 50% ownership (2018-04-01 – 2022-12-15 ) 66.67% ownership (2022-12-16 – ) 33.33% voting rights (2016-04-14 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2022-12-15 ) 66.67% voting rights (2022-12-16 – )
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Furine ApS 33.33% ownership (2016-04-14 – 2018-03-31 ) 50% ownership (2018-04-01 – 2022-12-15 ) 66.67% ownership (2022-12-16 – ) 33.33% voting rights (2016-04-14 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2022-12-15 ) 66.67% voting rights (2022-12-16 – )
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Furine ApS 33.33% ownership (2016-04-14 – 2018-03-31 ) 50% ownership (2018-04-01 – 2022-12-15 ) 66.67% ownership (2022-12-16 – ) 33.33% voting rights (2016-04-14 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2022-12-15 ) 66.67% voting rights (2022-12-16 – )
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