H.P. INVESTERING ApS

  • Active

  • Registration 36553251
  • APS
  • Established 26 February, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2015
Address
Rømøvej 29
C/O Henrik Pedersen
4500 Nykøbing Sj
Denmark
Registration number
Registration 36553251

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Pedersen
    2015-02-26 – 100% ownership (2015-02-26 – ) 100% voting rights (2015-02-26 – )
Legal owners
  • Henrik Pedersen
    2015-02-26 – 100% ownership (2015-02-26 – ) 100% voting rights (2015-02-26 – )
Directors
Subsidiaries
  • H.P. Rådgivning ApS 100% ownership (2022-01-08 – ) 100% voting rights (2022-01-08 – )
  • NS Autoformidling ApS 50% ownership (2022-09-19 – 2024-01-05 ) 50% voting rights (2022-09-19 – 2024-01-05 )
  • Anti Rust Holbæk ApS 33.33% ownership (2015-03-04 – 2017-03-31 ) 50% ownership (2017-04-01 – 2023-02-01 ) 33.33% voting rights (2015-03-04 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2023-02-01 )
  • Anti Rust Holbæk ApS 33.33% ownership (2015-03-04 – 2017-03-31 ) 50% ownership (2017-04-01 – 2023-02-01 ) 33.33% voting rights (2015-03-04 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2023-02-01 )