CH Invest 2018 A/S

  • Active

  • Registration 37694118
  • A/S
  • Established 19 May, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 May, 2016
Address
Skibbrogade 3, 3.
C/O Haugaard Braad EA
9000 Aalborg
Denmark
Phone: 98775046
Registration number
Registration 37694118

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Høfler
    2023-01-13 – 50% ownership (2023-01-13 – ) 50% voting rights (2023-01-13 – )
  • Mikkel Klitgaard Jacobsen
    2016-05-19 – 50% ownership (2023-01-13 – ) 68.65% ownership (2016-05-19 – 2021-04-30 ) 100% ownership (2021-05-01 – 2023-01-12 ) 50% voting rights (2023-01-13 – ) 68.65% voting rights (2016-05-19 – 2021-04-30 ) 100% voting rights (2021-05-01 – 2023-01-12 )
  • Bent Larsen
    2016-05-19 – 2021-05-01 25.08% ownership (2016-05-19 – 2021-05-01 ) 25.08% voting rights (2016-05-19 – 2021-05-01 )
Legal owners
  • TEEJAYS PH HOLDING ApS 50% ownership (2023-01-13 – ) 50% voting rights (2023-01-13 – )
  • KLITGAARD CONSULTING ApS 66.67% ownership (2016-05-19 – 2021-04-30 ) 100% ownership (2021-05-01 – 2023-01-12 ) 50% ownership (2023-01-13 – ) 66.67% voting rights (2016-05-19 – 2021-04-30 ) 100% voting rights (2021-05-01 – 2023-01-12 ) 50% voting rights (2023-01-13 – )
  • KLITGAARD CONSULTING ApS 66.67% ownership (2016-05-19 – 2021-04-30 ) 100% ownership (2021-05-01 – 2023-01-12 ) 50% ownership (2023-01-13 – ) 66.67% voting rights (2016-05-19 – 2021-04-30 ) 100% voting rights (2021-05-01 – 2023-01-12 ) 50% voting rights (2023-01-13 – )
  • BERITECH HOLDING ApS 25% ownership (2016-05-19 – 2021-05-01 ) 25% voting rights (2016-05-19 – 2021-05-01 )
  • KLITGAARD CONSULTING ApS 66.67% ownership (2016-05-19 – 2021-04-30 ) 100% ownership (2021-05-01 – 2023-01-12 ) 50% ownership (2023-01-13 – ) 66.67% voting rights (2016-05-19 – 2021-04-30 ) 100% voting rights (2021-05-01 – 2023-01-12 ) 50% voting rights (2023-01-13 – )
Directors
Board members
Subsidiaries
  • CH, Aalborg ApS 90% ownership (2017-09-06 – 2018-10-23 ) 100% ownership (2018-10-24 – 2020-11-30 ) 90% voting rights (2017-09-06 – 2018-10-23 ) 100% voting rights (2018-10-24 – 2020-11-30 )
  • CH, Aalborg ApS 90% ownership (2017-09-06 – 2018-10-23 ) 100% ownership (2018-10-24 – 2020-11-30 ) 90% voting rights (2017-09-06 – 2018-10-23 ) 100% voting rights (2018-10-24 – 2020-11-30 )
  • ASX 2000 ApS 100% ownership (2019-05-01 – ) 100% voting rights (2019-05-01 – )
  • CARSOE ApS 66.67% ownership (2016-05-19 – 2016-06-22 ) 100% ownership (2016-06-23 – 2017-07-05 ) 66.67% voting rights (2016-05-19 – 2016-06-22 ) 100% voting rights (2016-06-23 – 2017-07-05 )
  • CARSOE ApS 66.67% ownership (2016-05-19 – 2016-06-22 ) 100% ownership (2016-06-23 – 2017-07-05 ) 66.67% voting rights (2016-05-19 – 2016-06-22 ) 100% voting rights (2016-06-23 – 2017-07-05 )