Hvide Sande Facadepuds ApS

  • Active

  • Registration 37555703
  • APS
  • Established 22 March, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 March, 2016
Address
Parallelvej 326
6960 Hvide Sande
Denmark
Registration number
Registration 37555703

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Schmidt Andersen
    2022-12-09 – 33.33% ownership (2024-10-01 – ) 50% ownership (2022-12-09 – 2024-09-30 ) 33.33% voting rights (2024-10-01 – ) 50% voting rights (2022-12-09 – 2024-09-30 )
  • Tage Høy
    2016-03-22 – 33.33% ownership (2024-10-01 – ) 45% ownership (2016-03-22 – 2022-12-08 ) 50% ownership (2022-12-09 – 2024-09-30 ) 33.33% voting rights (2024-10-01 – ) 45% voting rights (2016-03-22 – 2022-12-08 ) 50% voting rights (2022-12-09 – 2024-09-30 )
  • Søren Schmidt Andersen
    2024-10-01 – 33.33% ownership (2024-10-01 – ) 33.33% voting rights (2024-10-01 – )
  • Torben Høy
    2016-03-22 – 2022-12-09 45% ownership (2016-03-22 – 2022-12-09 ) 45% voting rights (2016-03-22 – 2022-12-09 )
Legal owners
  • Hvide Sande Murerforretning ApS 100% ownership (2022-12-09 – ) 100% voting rights (2022-12-09 – )
  • THMS ApS 100% ownership (2016-03-22 – 2022-12-09 ) 100% voting rights (2016-03-22 – 2022-12-09 )
Directors