Homemate Holding Aps

  • Active

  • Registration 35873341
  • APS
  • Established 11 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 2014
Address
Telefonvej 6
C/O Homemate A/S
2860 Søborg
Denmark
Phone: 42225542
Registration number
Registration 35873341

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Qvist Sørensen
    2019-07-01 – 33.33% ownership (2019-07-01 – 2021-11-23 ) 35% ownership (2022-02-28 – 2022-09-30 ) 45% ownership (2022-10-01 – ) 50% ownership (2021-11-24 – 2022-02-27 ) 33.33% voting rights (2019-07-01 – 2021-11-23 ) 35% voting rights (2022-02-28 – 2022-09-30 ) 45% voting rights (2022-10-01 – ) 50% voting rights (2021-11-24 – 2022-02-27 )
  • Michael Nielsen
    2017-02-28 – 22.5% ownership (2017-02-28 – 2019-06-30 ) 30.22% ownership (2022-10-01 – ) 33.33% ownership (2019-07-01 – 2021-11-23 ) 35% ownership (2022-02-28 – 2022-09-30 ) 50% ownership (2021-11-24 – 2022-02-27 ) 22.5% voting rights (2017-02-28 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2021-11-23 ) 35% voting rights (2022-02-28 – 2022-09-30 ) 45% voting rights (2022-10-01 – ) 50% voting rights (2021-11-24 – 2022-02-27 )
  • Raman Kumar Sehgal
    2014-12-11 – 2021-11-24 33.33% ownership (2014-12-11 – 2021-11-24 ) 33.33% voting rights (2014-12-11 – 2021-11-24 )
  • Angelika Schultz Dluzen
    2014-12-11 – 2019-07-01 33.33% ownership (2014-12-11 – 2019-07-01 ) 33.33% voting rights (2014-12-11 – 2019-07-01 )
  • Emil Hein Nielsen
    2017-02-28 – 2019-07-01 10.84% ownership (2017-02-28 – 2019-07-01 ) 10.84% voting rights (2017-02-28 – 2019-07-01 )
Legal owners
  • ARBØL ANDREÆ HOLDING ApS 10% ownership (2022-02-28 – ) 10% voting rights (2022-02-28 – )
  • HMFI22 ApS 20% ownership (2022-02-28 – 2022-10-01 ) 20% voting rights (2022-02-28 – 2022-10-01 )
  • FRIHEDEN INVEST A/S 20% ownership (2022-02-28 – 2022-02-28 ) 20% voting rights (2022-02-28 – 2022-02-28 )
  • HQ CONSULTING A/S 33.33% ownership (2019-07-01 – 2021-11-23 ) 50% ownership (2021-11-24 – 2022-02-27 ) 33.33% voting rights (2019-07-01 – 2021-11-23 ) 50% voting rights (2021-11-24 – 2022-02-27 )
  • MICHAEL HEIN HOLDING ApS 33.33% ownership (2017-02-28 – 2021-11-23 ) 50% ownership (2021-11-24 – 2022-02-27 ) 33.33% voting rights (2017-02-28 – 2021-11-23 ) 50% voting rights (2021-11-24 – 2022-02-27 )
  • SEHGAL HOLDING ApS 50% ownership (2014-12-11 – 2017-02-27 ) 33.33% ownership (2017-02-28 – 2021-11-24 ) 50% voting rights (2014-12-11 – 2017-02-27 ) 33.33% voting rights (2017-02-28 – 2021-11-24 )
  • HQ CONSULTING A/S 33.33% ownership (2019-07-01 – 2021-11-23 ) 50% ownership (2021-11-24 – 2022-02-27 ) 33.33% voting rights (2019-07-01 – 2021-11-23 ) 50% voting rights (2021-11-24 – 2022-02-27 )
  • MICHAEL HEIN HOLDING ApS 33.33% ownership (2017-02-28 – 2021-11-23 ) 50% ownership (2021-11-24 – 2022-02-27 ) 33.33% voting rights (2017-02-28 – 2021-11-23 ) 50% voting rights (2021-11-24 – 2022-02-27 )
  • Gastromobile ApS 50% ownership (2014-12-11 – 2017-02-27 ) 33.33% ownership (2017-02-28 – 2019-07-01 ) 50% voting rights (2014-12-11 – 2017-02-27 ) 33.33% voting rights (2017-02-28 – 2019-07-01 )
  • SEHGAL HOLDING ApS 50% ownership (2014-12-11 – 2017-02-27 ) 33.33% ownership (2017-02-28 – 2021-11-24 ) 50% voting rights (2014-12-11 – 2017-02-27 ) 33.33% voting rights (2017-02-28 – 2021-11-24 )
  • Gastromobile ApS 50% ownership (2014-12-11 – 2017-02-27 ) 33.33% ownership (2017-02-28 – 2019-07-01 ) 50% voting rights (2014-12-11 – 2017-02-27 ) 33.33% voting rights (2017-02-28 – 2019-07-01 )
Directors
Subsidiaries
  • ALMA UDLEJNING IVS 100% ownership (2014-12-18 – 2017-12-20 ) 100% voting rights (2014-12-18 – 2017-12-20 )
  • Slagter Nielsen Rungstedvej IVS 100% ownership (2016-10-25 – 2019-01-14 ) 100% voting rights (2016-10-25 – 2019-01-14 )
  • DAGENS MÅLTID ApS 100% ownership (2014-12-13 – 2017-12-20 ) 100% voting rights (2014-12-13 – 2017-12-20 )
  • MB Catering IVS 50% ownership (2015-05-18 – 2016-04-07 ) 50% voting rights (2015-05-18 – 2016-04-07 )
  • Dagens Måltid Holding A/S 66.67% ownership (2017-12-22 – 2019-06-30 ) 100% ownership (2019-07-01 – 2020-06-19 ) 66.67% voting rights (2017-12-22 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2020-06-19 )
  • Dagens Måltid Holding A/S 66.67% ownership (2017-12-22 – 2019-06-30 ) 100% ownership (2019-07-01 – 2020-06-19 ) 66.67% voting rights (2017-12-22 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2020-06-19 )
  • Dagens Måltid Frederiksborggade 31 IVS 100% ownership (2016-10-25 – 2020-08-13 ) 100% voting rights (2016-10-25 – 2020-08-13 )