Hjælperne.dk Aps

  • Active

  • Registration 36703245
  • APS
  • Established 24 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2015
Address
Grønholtvej 10
8581 Nimtofte
Denmark
Phone: 60605040
Registration number
Registration 36703245

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sven Sædholm Pedersen
    2022-01-31 – 100% ownership (2022-01-31 – ) 100% voting rights (2022-01-31 – )
  • Emil Manuel Vincentz
    2015-03-24 – 2022-01-31 33.33% ownership (2015-03-24 – 2022-01-31 ) 33.33% voting rights (2015-03-24 – 2022-01-31 )
  • Mark Dyhrberg Rune
    2017-02-01 – 2018-01-01 50% ownership (2017-02-01 – 2018-01-01 ) 50% voting rights (2017-02-01 – 2018-01-01 )
Legal owners
  • TrioGlobal Holding ApS 100% ownership (2022-01-31 – ) 100% voting rights (2022-01-31 – )
  • Emil Manuel Vincentz
    2015-03-24 – 2022-01-31 33.33% ownership (2015-03-24 – 2022-01-31 ) 33.33% voting rights (2015-03-24 – 2022-01-31 )
  • Aeroe Holding IVS 33.33% ownership (2018-01-18 – 2018-03-01 ) 33.33% voting rights (2018-01-18 – 2018-03-01 )
  • CNH Holding ApS 33.33% ownership (2018-01-01 – 2018-02-01 ) 33.33% voting rights (2018-01-01 – 2018-02-01 )
  • Mark Dyhrberg Rune
    2017-02-01 – 2018-01-01 50% ownership (2017-02-01 – 2018-01-01 ) 50% voting rights (2017-02-01 – 2018-01-01 )
  • Nicklas David Jappe
    2015-03-24 – 2017-02-01 50% ownership (2015-03-24 – 2017-02-01 ) 50% voting rights (2015-03-24 – 2017-02-01 )
Directors

Employees

Hjælperne.dk Aps has 1.00 full time equivalents (FTEs) and 11.00 employees as of 1 September, 2017.