H. Mølgaard Holding ApS

  • Active

  • Registration 37570036
  • APS
  • Established 18 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2016
Address
Munkebjergvej 3
4100 Ringsted
Denmark
Phone: 20937054
Registration number
Registration 37570036

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Mølgaard
    2016-03-18 – 100% ownership (2016-03-18 – ) 100% voting rights (2016-03-18 – )
Legal owners
  • Boet efter Henrik Mølgaard
    2022-10-28 – 100% ownership (2022-10-28 – ) 100% voting rights (2022-10-28 – )
  • Henrik Mølgaard
    2016-03-18 – 2022-10-27 100% ownership (2016-03-18 – 2022-10-27 ) 100% voting rights (2016-03-18 – 2022-10-27 )
Directors
Subsidiaries
  • Mølgaard Hansen Automobiler A/S 100% ownership (2016-06-28 – 2024-09-05 ) 33.33% ownership (2024-09-06 – ) 100% voting rights (2016-06-28 – 2024-09-05 ) 33.33% voting rights (2024-09-06 – )
  • Mølgaard Hansen Automobiler A/S 100% ownership (2016-06-28 – 2024-09-05 ) 33.33% ownership (2024-09-06 – ) 100% voting rights (2016-06-28 – 2024-09-05 ) 33.33% voting rights (2024-09-06 – )
  • JØRGEN MØLGAARD A/S 33.33% ownership (2016-07-01 – 2018-11-29 ) 50% ownership (2018-11-30 – 2024-08-31 ) 100% ownership (2024-09-01 – 2024-09-05 ) 33.33% voting rights (2016-07-01 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2024-08-31 ) 100% voting rights (2024-09-01 – 2024-09-05 )
  • JØRGEN MØLGAARD A/S 33.33% ownership (2016-07-01 – 2018-11-29 ) 50% ownership (2018-11-30 – 2024-08-31 ) 100% ownership (2024-09-01 – 2024-09-05 ) 33.33% voting rights (2016-07-01 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2024-08-31 ) 100% voting rights (2024-09-01 – 2024-09-05 )
  • JØRGEN MØLGAARD A/S 33.33% ownership (2016-07-01 – 2018-11-29 ) 50% ownership (2018-11-30 – 2024-08-31 ) 100% ownership (2024-09-01 – 2024-09-05 ) 33.33% voting rights (2016-07-01 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2024-08-31 ) 100% voting rights (2024-09-01 – 2024-09-05 )