3H HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Frederik Hersom Hummelshøj
2018-10-01 – 75% ownership (2018-10-01 – 2020-12-06 ) 100% ownership (2020-12-07 – ) 75% voting rights (2018-10-01 – 2020-12-06 ) 100% voting rights (2020-12-07 – )

Poul Hummelshøj
2018-10-01 – 2020-12-07 25% ownership (2018-10-01 – 2020-12-07 ) 25% voting rights (2018-10-01 – 2020-12-07 )
Legal owners: Frederik Hersom Hummelshøj
2014-05-28 – 100% ownership (2014-05-28 – ) 100% voting rights (2014-05-28 – )

Poul Hummelshøj
2014-05-28 – 2020-12-07 20% ownership (2014-05-28 – 2020-12-07 ) 25% voting rights (2014-05-28 – 2020-12-07 )
Directors: Frederik Hersom Hummelshøj
2018-10-01 –

Poul Hummelshøj
2014-05-28 – 2020-12-09
Subsidiaries: 3H BYG IVS 100% ownership (2014-09-29 – 2017-04-25 ) 100% voting rights (2014-09-29 – 2017-04-25 )

special byg og vinduer ivs 100% ownership (2015-07-29 – 2019-01-07 ) 100% voting rights (2015-07-29 – 2019-01-07 )

SKIPPERKROEN STRUER AF 2014 ApS 100% ownership (2014-05-29 – 2019-03-29 ) 100% voting rights (2014-05-29 – 2019-03-29 )

Restaurationsselskabet Søndergade 10 IVS 100% ownership (2015-11-16 – 2020-06-22 ) 100% voting rights (2015-11-16 – 2020-06-22 )

Jysk Pædagogisk Service, Nordjylland ApS 33.33% ownership (2023-01-06 – 2025-01-08 ) 33.33% voting rights (2023-01-06 – 2025-01-08 )

Cafe Midtvejs ApS 100% ownership (2024-07-12 – ) 100% voting rights (2024-07-12 – )