HOS ISIDOR HENIUS ApS

  • Active

  • Registration 36053755
  • APS
  • Established 29 July, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 July, 2014
Address
Slotsgade 33
9000 Aalborg
Denmark
Registration number
Registration 36053755

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carina Knirke
    2024-09-13 – 100% ownership (2024-09-13 – ) 100% voting rights (2024-09-13 – )
  • Lone Bang Fjorback
    2018-02-28 – 2024-09-13 100% ownership (2018-02-28 – 2024-09-13 ) 100% voting rights (2018-02-28 – 2024-09-13 )
  • Søren Fjorback
    2015-07-29 – 2018-02-28 100% ownership (2015-07-29 – 2018-02-28 ) 100% voting rights (2015-07-29 – 2018-02-28 )
Legal owners
  • Knirke Holding ApS 100% ownership (2024-09-13 – ) 100% voting rights (2024-09-13 – )
  • Trunte Holding ApS 100% ownership (2018-02-28 – 2024-09-13 ) 100% voting rights (2018-02-28 – 2024-09-13 )
  • SF NEWCO AF 11. JUNI 2012 ApS 50% ownership (2014-07-29 – 2015-07-28 ) 100% ownership (2015-07-29 – 2018-02-28 ) 50% voting rights (2014-07-29 – 2015-07-28 ) 100% voting rights (2015-07-29 – 2018-02-28 )
  • Morten Gamini
    2014-07-09 – 2015-07-28 50% ownership (2014-07-09 – 2015-07-28 ) 50% voting rights (2014-07-09 – 2015-07-28 )
  • SF NEWCO AF 11. JUNI 2012 ApS 50% ownership (2014-07-29 – 2015-07-28 ) 100% ownership (2015-07-29 – 2018-02-28 ) 50% voting rights (2014-07-29 – 2015-07-28 ) 100% voting rights (2015-07-29 – 2018-02-28 )
Directors

Employees

HOS ISIDOR HENIUS ApS has 10.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.