Hebi Sæby ApS

  • Active

  • Registration 36471093
  • APS
  • Established 19 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2014
Address
Baudersvej 1
C/O Claus Hegaard Bilde
9300 Sæby
Denmark
Registration number
Registration 36471093

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Bilde
    2014-12-19 – 100% ownership (2014-12-19 – ) 100% voting rights (2014-12-19 – )
Legal owners
  • Claus Bilde
    2014-12-19 – 100% ownership (2014-12-19 – ) 100% voting rights (2014-12-19 – )
Directors
Subsidiaries
  • CH, Aalborg ApS 5% ownership (2017-09-29 – 2018-10-24 ) 5% voting rights (2017-09-29 – 2018-10-24 )
  • Masstra ApS 33.33% ownership (2019-10-08 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 33.33% voting rights (2019-10-08 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • Masstra ApS 33.33% ownership (2019-10-08 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 33.33% voting rights (2019-10-08 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • Beritech Group ApS 20% ownership (2020-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-06-30 ) 10% ownership (2021-07-01 – 2021-12-23 ) 20% voting rights (2020-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-06-30 ) 10% voting rights (2021-07-01 – 2021-12-23 )
  • Beritech Group ApS 20% ownership (2020-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-06-30 ) 10% ownership (2021-07-01 – 2021-12-23 ) 20% voting rights (2020-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-06-30 ) 10% voting rights (2021-07-01 – 2021-12-23 )
  • Beritech Group ApS 20% ownership (2020-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2021-06-30 ) 10% ownership (2021-07-01 – 2021-12-23 ) 20% voting rights (2020-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2021-06-30 ) 10% voting rights (2021-07-01 – 2021-12-23 )
  • BTC Holding ApS 10% ownership (2021-12-23 – 2022-09-16 ) 10% voting rights (2021-12-23 – 2022-09-16 )

Employees

Hebi Sæby ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2021.