HLVB HOLDING ApS

  • Active

  • Registration 36422491
  • APS
  • Established 29 October, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 October, 2014
Address
Degnevænget 80
7100 Vejle
Denmark
Registration number
Registration 36422491

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Nielsen
    2020-02-24 – 45% ownership (2020-02-24 – 2022-11-16 ) 50% ownership (2022-11-17 – ) 45% voting rights (2020-02-24 – 2022-11-16 ) 50% voting rights (2022-11-17 – )
  • Kasper Nielsen
    2020-02-24 – 45% ownership (2020-02-24 – 2022-11-16 ) 50% ownership (2022-11-17 – ) 45% voting rights (2020-02-24 – 2022-11-16 ) 50% voting rights (2022-11-17 – )
  • Henrik Nielsen
    2014-10-29 – 2022-11-01 10% ownership (2017-10-01 – 2022-11-01 ) 100% ownership (2014-10-29 – 2017-09-30 ) 10% voting rights (2020-02-24 – 2022-11-01 ) 100% voting rights (2014-10-29 – 2020-02-23 )
Legal owners
  • HLMV ApS 50% ownership (2024-10-16 – ) 50% voting rights (2024-10-16 – )
  • Sodorah ApS 50% ownership (2024-10-16 – ) 50% voting rights (2024-10-16 – )
  • HLVB Holding 2 ApS 100% ownership (2024-10-03 – 2024-10-16 ) 100% voting rights (2024-10-03 – 2024-10-16 )
  • Kasper Nielsen
    2022-11-17 – 2024-10-03 33.33% ownership (2017-10-01 – 2022-11-16 ) 50% ownership (2022-11-17 – 2024-10-03 ) 0% voting rights (2017-10-01 – 2020-02-23 ) 33.33% voting rights (2020-02-24 – 2022-11-16 ) 50% voting rights (2022-11-17 – 2024-10-03 )
  • Thomas Nielsen
    2022-11-17 – 2024-10-03 33.33% ownership (2017-10-01 – 2022-11-16 ) 50% ownership (2022-11-17 – 2024-10-03 ) 0% voting rights (2017-10-01 – 2020-02-23 ) 33.33% voting rights (2020-02-24 – 2022-11-16 ) 50% voting rights (2022-11-17 – 2024-10-03 )
  • Kasper Nielsen
    2017-10-01 – 2022-11-16 33.33% ownership (2017-10-01 – 2022-11-16 ) 50% ownership (2022-11-17 – 2024-10-03 ) 0% voting rights (2017-10-01 – 2020-02-23 ) 33.33% voting rights (2020-02-24 – 2022-11-16 ) 50% voting rights (2022-11-17 – 2024-10-03 )
  • Thomas Nielsen
    2017-10-01 – 2022-11-16 33.33% ownership (2017-10-01 – 2022-11-16 ) 50% ownership (2022-11-17 – 2024-10-03 ) 0% voting rights (2017-10-01 – 2020-02-23 ) 33.33% voting rights (2020-02-24 – 2022-11-16 ) 50% voting rights (2022-11-17 – 2024-10-03 )
  • DGP Invest ApS 10% ownership (2018-06-25 – 2022-11-01 ) 100% voting rights (2018-06-25 – 2020-02-23 ) 10% voting rights (2020-02-24 – 2022-11-01 )
  • Henrik Nielsen
    2017-10-01 – 2018-06-25 10% ownership (2017-10-01 – 2018-06-25 ) 100% ownership (2014-10-29 – 2017-09-30 ) 100% voting rights (2014-10-29 – 2018-06-25 )
  • Henrik Nielsen
    2014-10-29 – 2017-09-30 10% ownership (2017-10-01 – 2018-06-25 ) 100% ownership (2014-10-29 – 2017-09-30 ) 100% voting rights (2014-10-29 – 2018-06-25 )
Directors
Board members
Subsidiaries
  • ROSKU INVEST ApS 100% ownership (2014-12-17 – 2019-08-29 ) 100% voting rights (2014-12-17 – 2019-08-29 )
  • EGEMOSE HOLDING ApS 100% ownership (2014-11-03 – 2019-08-29 ) 100% voting rights (2014-11-03 – 2019-08-29 )
  • HÅNDVÆRKERVEJ FJERRITSLEV ApS 90% ownership (2024-10-29 – ) 90% voting rights (2024-10-29 – )
  • PERMAS ApS 100% ownership (2015-02-16 – ) 100% voting rights (2015-02-16 – )
  • KRIK-CONSULT ApS 100% ownership (2015-02-16 – ) 100% voting rights (2015-02-16 – )