eHUBnordic ApS

  • Inactive

  • Registration 36959517
  • APS
  • Established 25 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 June, 2015
Address
Borupvang 3
2750 Ballerup
Denmark
Phone: 50911430
Registration number
Registration 36959517

Relations

Past relations
Legal owners
  • HUBENBECKER HOLDING ApS 33.33% ownership (2015-06-25 – 2016-01-25 ) 15% ownership (2016-01-26 – 2016-01-26 ) 0% ownership (2016-01-27 – ) 33.33% voting rights (2015-06-25 – 2016-01-25 ) 15% voting rights (2016-01-26 – 2016-01-26 ) 5% voting rights (2016-01-27 – )
  • Anders Engel Christensen
    2016-12-20 – 5% ownership (2016-01-27 – 2016-12-19 ) 10% ownership (2016-12-20 – ) 5% voting rights (2016-01-27 – 2016-12-19 ) 10% voting rights (2016-12-20 – )
  • HV INVEST ApS 20% ownership (2016-01-27 – ) 20% voting rights (2016-01-27 – )
  • HC PROJECTS A/S 20% ownership (2016-01-27 – ) 20% voting rights (2016-01-27 – )
  • POST DANMARK A/S 50% ownership (2016-01-26 – 2016-01-26 ) 25% ownership (2016-01-27 – ) 50% voting rights (2016-01-26 – 2016-01-26 ) 25% voting rights (2016-01-27 – )
  • Morten Hübenbecker Poulsen
    2016-01-27 – 5% ownership (2016-01-27 – ) 10% voting rights (2016-01-27 – )
  • Flemming Egtved Petersen
    2016-01-27 – 2020-08-10 5% ownership (2016-01-27 – 2020-08-10 ) 5% voting rights (2016-01-27 – 2020-08-10 )
  • FEE HELLERUP ApS 50% ownership (2015-06-25 – 2016-01-25 ) 33.33% ownership (2016-01-26 – 2016-01-26 ) 10% ownership (2016-01-27 – 2016-12-19 ) 5% ownership (2016-12-20 – 2020-08-10 ) 50% voting rights (2015-06-25 – 2016-01-25 ) 33.33% voting rights (2016-01-26 – 2016-01-26 ) 10% voting rights (2016-01-27 – 2016-12-19 ) 5% voting rights (2016-12-20 – 2020-08-10 )
  • Anders Engel Christensen
    2016-01-27 – 2016-12-19 5% ownership (2016-01-27 – 2016-12-19 ) 10% ownership (2016-12-20 – ) 5% voting rights (2016-01-27 – 2016-12-19 ) 10% voting rights (2016-12-20 – )
  • FEE HELLERUP ApS 50% ownership (2015-06-25 – 2016-01-25 ) 33.33% ownership (2016-01-26 – 2016-01-26 ) 10% ownership (2016-01-27 – 2016-12-19 ) 5% ownership (2016-12-20 – 2020-08-10 ) 50% voting rights (2015-06-25 – 2016-01-25 ) 33.33% voting rights (2016-01-26 – 2016-01-26 ) 10% voting rights (2016-01-27 – 2016-12-19 ) 5% voting rights (2016-12-20 – 2020-08-10 )
  • POST DANMARK A/S 50% ownership (2016-01-26 – 2016-01-26 ) 25% ownership (2016-01-27 – ) 50% voting rights (2016-01-26 – 2016-01-26 ) 25% voting rights (2016-01-27 – )
  • HUBENBECKER HOLDING ApS 33.33% ownership (2015-06-25 – 2016-01-25 ) 15% ownership (2016-01-26 – 2016-01-26 ) 0% ownership (2016-01-27 – ) 33.33% voting rights (2015-06-25 – 2016-01-25 ) 15% voting rights (2016-01-26 – 2016-01-26 ) 5% voting rights (2016-01-27 – )
  • FEE HELLERUP ApS 50% ownership (2015-06-25 – 2016-01-25 ) 33.33% ownership (2016-01-26 – 2016-01-26 ) 10% ownership (2016-01-27 – 2016-12-19 ) 5% ownership (2016-12-20 – 2020-08-10 ) 50% voting rights (2015-06-25 – 2016-01-25 ) 33.33% voting rights (2016-01-26 – 2016-01-26 ) 10% voting rights (2016-01-27 – 2016-12-19 ) 5% voting rights (2016-12-20 – 2020-08-10 )
  • FEE HELLERUP ApS 50% ownership (2015-06-25 – 2016-01-25 ) 33.33% ownership (2016-01-26 – 2016-01-26 ) 10% ownership (2016-01-27 – 2016-12-19 ) 5% ownership (2016-12-20 – 2020-08-10 ) 50% voting rights (2015-06-25 – 2016-01-25 ) 33.33% voting rights (2016-01-26 – 2016-01-26 ) 10% voting rights (2016-01-27 – 2016-12-19 ) 5% voting rights (2016-12-20 – 2020-08-10 )
  • HUBENBECKER HOLDING ApS 33.33% ownership (2015-06-25 – 2016-01-25 ) 15% ownership (2016-01-26 – 2016-01-26 ) 0% ownership (2016-01-27 – ) 33.33% voting rights (2015-06-25 – 2016-01-25 ) 15% voting rights (2016-01-26 – 2016-01-26 ) 5% voting rights (2016-01-27 – )
Directors
Board members

Employees

eHUBnordic ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2022.