Herlin Consulting Aps

  • Inactive

  • Registration 37336785
  • APS
  • Established 30 December, 2015
  • Dissolved 4 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 December, 2015 Dissolved 4 March, 2025
Address
Fåborgvej 58
C/O Helle Herlin
4000 Roskilde
Denmark
Phone: 22304905
Registration number
Registration 37336785

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Herlin
    2016-01-04 – 2025-03-04 50% ownership (2020-01-01 – 2022-01-02 ) 100% ownership (2016-01-04 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2022-01-02 ) 100% voting rights (2016-01-04 – 2019-12-31 )
  • Thomas Herlin
    2019-10-29 – 2019-10-29 50% ownership (2020-01-01 – 2021-12-31 ) 100% ownership (2019-10-29 – 2019-10-29 ) 50% voting rights (2020-01-01 – 2021-12-31 ) 100% voting rights (2019-10-29 – 2019-10-29 )
Legal owners
  • Helle Herlin
    2022-07-01 – 2025-03-04 50% ownership (2022-07-01 – 2025-03-04 ) 100% ownership (2016-01-02 – 2019-10-29 ) 50% voting rights (2022-07-01 – 2025-03-04 ) 100% voting rights (2016-01-02 – 2019-10-29 )
  • Thomas Herlin
    2022-07-01 – 2025-03-04 50% ownership (2022-07-01 – 2025-03-04 ) 100% ownership (2019-10-29 – 2019-10-29 ) 50% voting rights (2022-07-01 – 2025-03-04 ) 100% voting rights (2019-10-29 – 2019-10-29 )
  • Herlin Holding ApS 100% ownership (2015-12-30 – 2022-07-01 ) 100% voting rights (2015-12-30 – 2022-07-01 )
  • Helle Herlin
    2016-01-02 – 2019-10-29 50% ownership (2022-07-01 – 2025-03-04 ) 100% ownership (2016-01-02 – 2019-10-29 ) 50% voting rights (2022-07-01 – 2025-03-04 ) 100% voting rights (2016-01-02 – 2019-10-29 )
  • Thomas Herlin
    2019-10-29 – 2019-10-29 50% ownership (2022-07-01 – 2025-03-04 ) 100% ownership (2019-10-29 – 2019-10-29 ) 50% voting rights (2022-07-01 – 2025-03-04 ) 100% voting rights (2019-10-29 – 2019-10-29 )
Directors
Board members

Employees

Herlin Consulting Aps has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2024.