HD Vin-Import ApS

  • Active

  • Registration 36551224
  • APS
  • Established 10 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 February, 2015
Address
H.V. Kaalunds Vej 10
8000 Aarhus C
Denmark
Phone: 61654702
Registration number
Registration 36551224

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mia Høybye Duus
    2015-03-01 – 60% ownership (2015-03-01 – ) 60% voting rights (2015-03-01 – )
  • Johannes Høybye Orbesen
    2015-03-01 – 15% ownership (2015-03-01 – ) 15% voting rights (2015-03-01 – )
  • Liv Høybye Jeppesen
    2015-03-01 – 25% ownership (2015-03-01 – ) 25% voting rights (2015-03-01 – )
  • Kim Qvist
    2020-01-01 – 2020-04-01 25% ownership (2020-01-01 – 2020-03-31 ) 50% ownership (2020-04-01 – 2020-04-01 ) 25% voting rights (2020-01-01 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2020-04-01 )
  • Lene Hummelshøj Qvist
    2020-01-01 – 2020-04-01 25% ownership (2020-01-01 – 2020-04-01 ) 25% voting rights (2020-01-01 – 2020-04-01 )
  • Anders Quist Duus
    2020-01-01 – 2020-01-01 25% ownership (2020-01-01 – 2020-01-01 ) 25% voting rights (2020-01-01 – 2020-01-01 )
  • Sille Hummelshøj Quist Duus
    2020-01-01 – 2020-01-01 25% ownership (2020-01-01 – 2020-01-01 ) 25% voting rights (2020-01-01 – 2020-01-01 )
  • Rasmus Morten Høybye Duus
    2015-11-01 – 2019-05-01 30% ownership (2015-11-01 – 2019-05-01 ) 30% voting rights (2015-11-01 – 2019-05-01 )
Legal owners
  • Mia Høybye Duus
    2015-11-01 – 50% ownership (2015-11-01 – ) 50% voting rights (2015-11-01 – )
  • Johannes Høybye Orbesen
    2015-03-01 – 15% ownership (2015-03-01 – ) 15% voting rights (2015-03-01 – )
  • Liv Høybye Jeppesen
    2015-03-01 – 25% ownership (2015-03-01 – ) 25% voting rights (2015-03-01 – )
  • Kim Qvist
    2020-04-01 – 2020-04-01 25% ownership (2020-01-01 – 2020-03-31 ) 50% ownership (2020-04-01 – 2020-04-01 ) 25% voting rights (2020-01-01 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2020-04-01 )
  • Lene Hummelshøj Qvist
    2020-01-01 – 2020-04-01 25% ownership (2020-01-01 – 2020-04-01 ) 25% voting rights (2020-01-01 – 2020-04-01 )
  • Kim Qvist
    2020-01-01 – 2020-03-31 25% ownership (2020-01-01 – 2020-03-31 ) 50% ownership (2020-04-01 – 2020-04-01 ) 25% voting rights (2020-01-01 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2020-04-01 )
  • Sille Hummelshøj Quist Duus
    2020-01-01 – 2020-01-01 25% ownership (2020-01-01 – 2020-01-01 ) 25% voting rights (2020-01-01 – 2020-01-01 )
  • Anders Quist Duus
    2020-01-01 – 2020-01-01 25% ownership (2020-01-01 – 2020-01-01 ) 25% voting rights (2020-01-01 – 2020-01-01 )
  • Rasmus Morten Høybye Duus
    2015-11-01 – 2019-05-01 25% ownership (2015-11-01 – 2019-05-01 ) 25% voting rights (2015-11-01 – 2019-05-01 )
Directors
Board members

Employees

HD Vin-Import ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2021.