HE jan 2018 A/S

  • Inactive

  • Registration 37461660
  • A/S
  • Established 16 February, 2016
  • Dissolved 3 December, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 16 February, 2016 Dissolved 3 December, 2019
Address
Hovedvejen 3B
2600 Glostrup
Denmark
Registration number
Registration 37461660

Relations

Past relations
Legal owners
  • Branshøj Invest ApS 5% ownership (2017-01-31 – 2018-11-27 ) 5% voting rights (2017-01-31 – 2018-11-27 )
  • Schandorph Invest ApS 5% ownership (2017-01-31 – 2017-09-11 ) 5% voting rights (2017-01-31 – 2017-09-11 )
  • Milacic Invest ApS 5% ownership (2017-01-31 – 2017-09-11 ) 5% voting rights (2017-01-31 – 2017-09-11 )
  • Ramsbæk Invest ApS 20% ownership (2016-12-30 – 2017-01-09 ) 25% ownership (2017-01-10 – 2017-01-30 ) 33.33% ownership (2016-02-16 – 2016-12-29 ) 20% voting rights (2016-12-30 – 2017-01-09 ) 25% voting rights (2017-01-10 – 2017-01-30 ) 33.33% voting rights (2016-02-16 – 2016-12-29 )
  • KETLER INVEST ApS 33.33% ownership (2016-02-16 – 2016-12-29 ) 50% ownership (2016-12-30 – 2017-01-09 ) 66.67% ownership (2017-01-10 – 2017-01-30 ) 33.33% voting rights (2016-02-16 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2017-01-09 ) 66.67% voting rights (2017-01-10 – 2017-01-30 )
  • NSS Invest ApS 20% ownership (2016-12-30 – 2017-01-10 ) 33.33% ownership (2016-02-16 – 2016-12-29 ) 20% voting rights (2016-12-30 – 2017-01-10 ) 33.33% voting rights (2016-02-16 – 2016-12-29 )
  • Ramsbæk Invest ApS 20% ownership (2016-12-30 – 2017-01-09 ) 25% ownership (2017-01-10 – 2017-01-30 ) 33.33% ownership (2016-02-16 – 2016-12-29 ) 20% voting rights (2016-12-30 – 2017-01-09 ) 25% voting rights (2017-01-10 – 2017-01-30 ) 33.33% voting rights (2016-02-16 – 2016-12-29 )
  • KETLER INVEST ApS 33.33% ownership (2016-02-16 – 2016-12-29 ) 50% ownership (2016-12-30 – 2017-01-09 ) 66.67% ownership (2017-01-10 – 2017-01-30 ) 33.33% voting rights (2016-02-16 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2017-01-09 ) 66.67% voting rights (2017-01-10 – 2017-01-30 )
  • Ramsbæk Invest ApS 20% ownership (2016-12-30 – 2017-01-09 ) 25% ownership (2017-01-10 – 2017-01-30 ) 33.33% ownership (2016-02-16 – 2016-12-29 ) 20% voting rights (2016-12-30 – 2017-01-09 ) 25% voting rights (2017-01-10 – 2017-01-30 ) 33.33% voting rights (2016-02-16 – 2016-12-29 )
  • KETLER INVEST ApS 33.33% ownership (2016-02-16 – 2016-12-29 ) 50% ownership (2016-12-30 – 2017-01-09 ) 66.67% ownership (2017-01-10 – 2017-01-30 ) 33.33% voting rights (2016-02-16 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2017-01-09 ) 66.67% voting rights (2017-01-10 – 2017-01-30 )
  • NSS Invest ApS 20% ownership (2016-12-30 – 2017-01-10 ) 33.33% ownership (2016-02-16 – 2016-12-29 ) 20% voting rights (2016-12-30 – 2017-01-10 ) 33.33% voting rights (2016-02-16 – 2016-12-29 )
Directors
Board members

Employees

HE jan 2018 A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 April, 2018.