GERD HINZ HOLDING ApS

  • Active

  • Registration 35641238
  • APS
  • Established 9 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 January, 2014
Address
Rørgangen 12, 3
2690 Karlslunde
Denmark
Registration number
Registration 35641238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ruth Holm Hinz
    2014-02-28 – 100% ownership (2014-02-28 – ) 100% voting rights (2014-02-28 – )
Legal owners
  • Ruth Holm Hinz
    2014-02-28 – 100% ownership (2014-02-28 – ) 100% voting rights (2014-02-28 – )
Directors
Subsidiaries
  • BOJESEN AND PETERSEN BIOTECH ApS 33.33% ownership (2024-07-04 – ) 33.33% voting rights (2024-07-04 – )
  • 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 – )
  • 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 – )
  • 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 – )
  • 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 – )