H. Harpøth Holding ApS

  • Active

  • Registration 37282863
  • APS
  • Established 4 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 December, 2015
Address
Alrøvænget 26
6000 Kolding
Denmark
Registration number
Registration 37282863

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Harpøth
    2015-12-04 – 100% ownership (2015-12-04 – ) 100% voting rights (2015-12-04 – )
Legal owners
  • Henrik Harpøth
    2015-12-04 – 100% ownership (2015-12-04 – ) 100% voting rights (2015-12-04 – )
Directors
Subsidiaries
  • Tellusvej 42 ApS 50% ownership (2024-05-20 – ) 50% voting rights (2024-05-20 – )
  • TREKANTENS DYRLÆGER ApS 25% ownership (2016-01-01 – 2020-03-29 ) 33.33% ownership (2020-03-30 – 2022-03-01 ) 50% ownership (2022-03-02 – 2024-05-31 ) 25% voting rights (2016-01-01 – 2020-03-29 ) 33.33% voting rights (2020-03-30 – 2022-03-01 ) 50% voting rights (2022-03-02 – 2024-05-31 )
  • TREKANTENS DYRLÆGER ApS 25% ownership (2016-01-01 – 2020-03-29 ) 33.33% ownership (2020-03-30 – 2022-03-01 ) 50% ownership (2022-03-02 – 2024-05-31 ) 25% voting rights (2016-01-01 – 2020-03-29 ) 33.33% voting rights (2020-03-30 – 2022-03-01 ) 50% voting rights (2022-03-02 – 2024-05-31 )
  • TREKANTENS DYRLÆGER ApS 25% ownership (2016-01-01 – 2020-03-29 ) 33.33% ownership (2020-03-30 – 2022-03-01 ) 50% ownership (2022-03-02 – 2024-05-31 ) 25% voting rights (2016-01-01 – 2020-03-29 ) 33.33% voting rights (2020-03-30 – 2022-03-01 ) 50% voting rights (2022-03-02 – 2024-05-31 )