Hallegaard Slagtehus ApS

  • Active

  • Registration 36994665
  • APS
  • Established 20 August, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 August, 2015
Address
Aspevej 3
3751 Østermarie
Denmark
Phone: 51298171
Registration number
Registration 36994665

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Toft Christensen
    2016-08-29 – 5.55% ownership (2016-08-29 – 2020-12-21 ) 11.1% ownership (2020-12-22 – ) 83.05% voting rights (2016-08-29 – )
Legal owners
  • Hallegaard Holding ApS 100% ownership (2016-03-11 – 2016-08-28 ) 5% ownership (2016-08-29 – 2016-12-21 ) 10% ownership (2016-12-22 – ) 100% voting rights (2016-03-11 – 2016-08-28 ) 66.67% voting rights (2016-08-29 – )
  • LM MANAGEMENT ApS 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )
  • COMPUTERWARE ApS 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )
  • S.E. HOVEDGAARD A/S 5% ownership (2017-03-23 – ) 0% voting rights (2017-03-23 – )
  • Ingolfs Kaffebar og Spisehus ApS 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )
  • RESTAURANT KOEFOED ApS 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )
  • OVAFLEX INVEST ApS 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )
  • Timm Vladimir Nysom Laustsen
    2017-03-23 – 5% ownership (2017-03-23 – ) 0% voting rights (2017-03-23 – )
  • Troels Fjederholt Madsen Stobberup
    2016-08-29 – 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )
  • Torben Arnth Nielsen
    2016-08-29 – 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )
  • Michael Roald Bjerregaard
    2018-12-20 – 5% ownership (2018-12-20 – ) 0% voting rights (2018-12-20 – )
  • Jeppe Gitz-Johansen
    2016-08-29 – 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )
  • EJENDOMSSELSKABET JANO ApS 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )
  • 27:03:20:02 ApS 5% ownership (2016-08-29 – 2021-04-06 ) 0% voting rights (2016-08-29 – 2021-04-06 )
  • Lars Jørgen Staalegaard Pedersen
    2017-03-23 – 2020-12-22 5% ownership (2017-03-23 – 2020-12-22 ) 0% voting rights (2017-03-23 – 2020-12-22 )
  • NORDLANDET ApS 5% ownership (2016-08-29 – 2018-06-27 ) 0% voting rights (2016-08-29 – 2018-06-27 )
  • Hallegaard Holding ApS 100% ownership (2016-03-11 – 2016-08-28 ) 5% ownership (2016-08-29 – 2016-12-21 ) 10% ownership (2016-12-22 – ) 100% voting rights (2016-03-11 – 2016-08-28 ) 66.67% voting rights (2016-08-29 – )
  • Hallegaard Holding ApS 100% ownership (2016-03-11 – 2016-08-28 ) 5% ownership (2016-08-29 – 2016-12-21 ) 10% ownership (2016-12-22 – ) 100% voting rights (2016-03-11 – 2016-08-28 ) 66.67% voting rights (2016-08-29 – )
  • Jørgen Toft Christensen
    2015-08-20 – 2016-03-10 100% ownership (2015-08-20 – 2016-03-10 ) 100% voting rights (2015-08-20 – 2016-03-10 )
Directors
Board members