Heidi Have Holding ApS

  • Active

  • Registration 37310875
  • APS
  • Established 17 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2015
Address
Ahornvej 36
C/O Madsen
2791 Dragør
Denmark
Phone: 22704044
Registration number
Registration 37310875

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heidi Have Madsen
    2015-12-17 – 50% ownership (2024-10-01 – ) 100% ownership (2015-12-17 – 2024-09-30 ) 50% voting rights (2024-10-01 – ) 100% voting rights (2015-12-17 – 2024-09-30 )
  • René Have Madsen
    2024-10-01 – 50% ownership (2024-10-01 – ) 50% voting rights (2024-10-01 – )
Legal owners
  • Heidi Have Madsen
    2024-10-01 – 50% ownership (2024-10-01 – ) 100% ownership (2015-12-17 – 2024-09-30 ) 50% voting rights (2024-10-01 – ) 100% voting rights (2015-12-17 – 2024-09-30 )
  • René Have Madsen
    2024-10-01 – 50% ownership (2024-10-01 – ) 50% voting rights (2024-10-01 – )
  • Heidi Have Madsen
    2015-12-17 – 2024-09-30 50% ownership (2024-10-01 – ) 100% ownership (2015-12-17 – 2024-09-30 ) 50% voting rights (2024-10-01 – ) 100% voting rights (2015-12-17 – 2024-09-30 )
Directors
Subsidiaries