HYGIA HOLDING ApS

  • Inactive

  • Registration 35656022
  • APS
  • Established 5 February, 2014
  • Dissolved 26 December, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 February, 2014 Dissolved 26 December, 2018
Address
L E Bruuns Vej 26, st.
2920 Charlottenlund
Denmark
Registration number
Registration 35656022

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Henrichsen
    2014-02-05 – 2018-12-26 25% ownership (2014-02-05 – 2018-12-26 ) 25% voting rights (2014-02-05 – 2018-12-26 )
  • Charlotte Bruun Piester
    2014-02-05 – 2018-12-26 25% ownership (2014-02-05 – 2018-12-26 ) 25% voting rights (2014-02-05 – 2018-12-26 )
  • Morten Bech
    2014-02-05 – 2018-12-26 25% ownership (2014-02-05 – 2018-12-26 ) 25% voting rights (2014-02-05 – 2018-12-26 )
  • Kenneth William Harlow
    2014-02-05 – 2018-12-26 25% ownership (2014-02-05 – 2018-12-26 ) 25% voting rights (2014-02-05 – 2018-12-26 )
Legal owners
  • Frank Henrichsen
    2014-02-05 – 2018-12-26 25% ownership (2014-02-05 – 2018-12-26 ) 25% voting rights (2014-02-05 – 2018-12-26 )
  • PIESTER HOLDING IVS 25% ownership (2014-03-15 – 2018-12-26 ) 25% voting rights (2014-03-15 – 2018-12-26 )
  • Morten Bech
    2014-02-05 – 2018-12-26 25% ownership (2014-02-05 – 2018-12-26 ) 25% voting rights (2014-02-05 – 2018-12-26 )
  • Kenneth William Harlow
    2014-02-05 – 2018-12-26 25% ownership (2014-02-05 – 2018-12-26 ) 25% voting rights (2014-02-05 – 2018-12-26 )
  • Charlotte Bruun Piester
    2014-02-05 – 2014-03-15 25% ownership (2014-02-05 – 2014-03-15 ) 25% voting rights (2014-02-05 – 2014-03-15 )
Subsidiaries
  • HYGIA DIAGNOSTICS ApS 90% ownership (2014-06-06 – 2018-09-25 ) 90% voting rights (2014-06-06 – 2018-09-25 )