HELMS GROUP ApS
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Active
- Registration 36494484
- APS
- Established 6 January, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Allan Spanggaard Helms
2015-01-06 – 34.83% ownership (2015-01-06 – 2019-06-13 ) 50% ownership (2019-06-14 – ) 50% voting rights (2019-06-14 – ) -
Jakob Kjær Helms
2015-01-06 – 34.83% ownership (2015-01-06 – 2019-06-13 ) 50% ownership (2019-06-14 – ) 50% voting rights (2019-06-14 – ) -
Kristian Helms
2015-01-06 – 2022-06-01 2.71% ownership (2019-06-14 – 2022-06-01 ) 27.33% ownership (2015-01-06 – 2019-06-13 ) 68.33% voting rights (2019-06-14 – 2022-06-01 ) 77.98% voting rights (2015-01-06 – 2019-06-13 )
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- Legal owners
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ASH INVEST ApS 33.33% ownership (2015-01-06 – 2022-11-03 ) 50% ownership (2022-11-04 – ) 5% voting rights (2015-01-06 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
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JH HOLDING 2010 ApS 33.33% ownership (2015-01-06 – 2022-11-03 ) 50% ownership (2022-11-04 – ) 5% voting rights (2015-01-06 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
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Hope Investment 2 ApS 5% ownership (2022-09-22 – 2022-11-04 ) 0% voting rights (2022-09-22 – 2022-11-04 )
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Mit Invest, Herning 2 ApS 5% ownership (2022-09-22 – 2022-11-04 ) 0% voting rights (2022-09-22 – 2022-11-04 )
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ASH INVEST ApS 33.33% ownership (2015-01-06 – 2022-11-03 ) 50% ownership (2022-11-04 – ) 5% voting rights (2015-01-06 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
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JH HOLDING 2010 ApS 33.33% ownership (2015-01-06 – 2022-11-03 ) 50% ownership (2022-11-04 – ) 5% voting rights (2015-01-06 – 2022-05-31 ) 50% voting rights (2022-06-01 – )
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Helms 3 ApS 25% ownership (2019-06-14 – 2022-09-22 ) 0% voting rights (2019-06-14 – 2022-09-22 )
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HELMS HOLDING A/S 0% ownership (2015-01-06 – 2022-06-01 ) 66.67% voting rights (2015-01-06 – 2022-06-01 )
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- Directors
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Allan Spanggaard Helms
2022-07-15 – -
Jakob Kjær Helms
2022-07-15 – -
Kristian Helms
2015-01-06 – 2022-07-15
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- Board members
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Kristian Helms
2015-01-06 – 2022-08-19 -
Birger Jessen Hansen
2015-01-06 – 2022-08-19 -
Allan Spanggaard Helms
2015-01-06 – 2022-08-19 -
Jakob Kjær Helms
2015-01-06 – 2022-08-19
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- Subsidiaries
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HELMS TMT-CENTRET A/S 100% ownership (2015-01-06 – ) 100% voting rights (2015-01-06 – )
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JA Ringsted ApS 100% ownership (2022-11-15 – ) 100% voting rights (2022-11-15 – )
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