House Of European Design ApS

  • Active

  • Registration 37400831
  • APS
  • Established 15 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 2016
Address
Mølleparken 34
7500 Holstebro
Denmark
Phone: 42509898
Registration number
Registration 37400831

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Vestergaard
    2016-02-16 – 40% ownership (2016-02-16 – 2021-03-22 ) 100% ownership (2021-03-23 – ) 40% voting rights (2016-02-16 – 2021-03-22 ) 100% voting rights (2021-03-23 – )
  • Andrzej Tomasz Polanowski
    2017-10-15 – 2021-03-23 30% ownership (2017-10-15 – 2021-03-23 ) 30% voting rights (2017-10-15 – 2021-03-23 )
  • Jan Piotr Polanowski
    2017-10-15 – 2021-03-23 30% ownership (2017-10-15 – 2021-03-23 ) 30% voting rights (2017-10-15 – 2021-03-23 )
  • Andrzej Polanowski
    2016-02-16 – 2017-10-15 60% ownership (2016-02-16 – 2017-10-15 ) 60% voting rights (2016-02-16 – 2017-10-15 )
Legal owners
  • MEKI CONSULT ApS 33.33% ownership (2016-02-16 – 2021-03-22 ) 100% ownership (2021-03-23 – ) 33.33% voting rights (2016-02-16 – 2021-03-22 ) 100% voting rights (2021-03-23 – )
  • FAMEG Sp. z.o.o
    2017-10-15 – 2021-03-23 50% ownership (2017-10-15 – 2021-03-23 ) 50% voting rights (2017-10-15 – 2021-03-23 )
  • MEKI CONSULT ApS 33.33% ownership (2016-02-16 – 2021-03-22 ) 100% ownership (2021-03-23 – ) 33.33% voting rights (2016-02-16 – 2021-03-22 ) 100% voting rights (2021-03-23 – )
  • Andrzej Polanowski
    2016-02-16 – 2017-10-15 50% ownership (2016-02-16 – 2017-10-15 ) 50% voting rights (2016-02-16 – 2017-10-15 )
Directors

Employees

House Of European Design ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.