Hovgård ApS

  • Active

  • Registration 36929235
  • APS
  • Established 15 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2015
Address
Flædekærvej 8
5610 Assens
Denmark
Registration number
Registration 36929235

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kurt Brusgård Poulsen
    2025-01-27 – 90% ownership (2025-01-27 – ) 90% voting rights (2025-01-27 – )
  • Anders Hovgaard Bjerre
    2015-06-15 – 2016-06-29 50% ownership (2015-06-15 – 2016-06-29 ) 50% voting rights (2015-06-15 – 2016-06-29 )
Legal owners
  • KURT POULSEN ApS 90% ownership (2025-01-27 – ) 90% voting rights (2025-01-27 – )
  • Anders Hovgaard Holding ApS 50% ownership (2015-06-15 – 2025-01-26 ) 10% ownership (2025-01-27 – ) 50% voting rights (2015-06-15 – 2025-01-26 ) 10% voting rights (2025-01-27 – )
  • BERTELSEN & PLUM ApS 33.33% ownership (2015-06-15 – 2016-06-30 ) 50% ownership (2016-07-01 – 2025-01-27 ) 33.33% voting rights (2015-06-15 – 2016-06-30 ) 50% voting rights (2016-07-01 – 2025-01-27 )
  • Anders Hovgaard Holding ApS 50% ownership (2015-06-15 – 2025-01-26 ) 10% ownership (2025-01-27 – ) 50% voting rights (2015-06-15 – 2025-01-26 ) 10% voting rights (2025-01-27 – )
  • BERTELSEN & PLUM ApS 33.33% ownership (2015-06-15 – 2016-06-30 ) 50% ownership (2016-07-01 – 2025-01-27 ) 33.33% voting rights (2015-06-15 – 2016-06-30 ) 50% voting rights (2016-07-01 – 2025-01-27 )
Directors
Board members

Employees

Hovgård ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.