Aktieselskabet af 25. april 2019 Hillerød

  • Inactive

  • Registration 37818496
  • A/S
  • Established 15 June, 2016
  • Dissolved 22 December, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 15 June, 2016 Dissolved 22 December, 2020
Address
Høgevej 8B
3400 Hillerød
Denmark
Registration number
Registration 37818496

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Herskind Andersen
    2016-06-15 – 2020-12-22 30% ownership (2016-06-15 – 2020-12-22 ) 30% voting rights (2016-06-15 – 2020-12-22 )
  • Jesper Følbæk Nielsen
    2018-12-28 – 2020-12-22 31.5% ownership (2018-12-28 – 2020-12-22 ) 31.5% voting rights (2018-12-28 – 2020-12-22 )
  • Peter Følbæk Nielsen
    2018-12-28 – 2020-12-22 31.5% ownership (2018-12-28 – 2020-12-22 ) 31.5% voting rights (2018-12-28 – 2020-12-22 )
Legal owners
  • TØMRER- OG SNEDKERMESTER BØRGE NIELSEN A/S 50% ownership (2016-06-15 – 2018-12-27 ) 66.67% ownership (2018-12-28 – 2020-12-22 ) 50% voting rights (2016-06-15 – 2018-12-27 ) 66.67% voting rights (2018-12-28 – 2020-12-22 )
  • Martin Herskind Holding ApS 25% ownership (2016-06-15 – 2020-12-22 ) 25% voting rights (2016-06-15 – 2020-12-22 )
  • LAURITS HOLDING ApS 20% ownership (2016-06-15 – 2018-12-28 ) 20% voting rights (2016-06-15 – 2018-12-28 )
  • TØMRER- OG SNEDKERMESTER BØRGE NIELSEN A/S 50% ownership (2016-06-15 – 2018-12-27 ) 66.67% ownership (2018-12-28 – 2020-12-22 ) 50% voting rights (2016-06-15 – 2018-12-27 ) 66.67% voting rights (2018-12-28 – 2020-12-22 )
Directors
Board members

Employees

Aktieselskabet af 25. april 2019 Hillerød has 9.00 full time equivalents (FTEs) and 24.00 employees as of 1 April, 2019.