Højen Landbrug ApS

  • Active

  • Registration 37863505
  • APS
  • Established 8 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 July, 2016
Address
Møllebyvej 9
C/O Niels Kristian Stokholm
6980 Tim
Denmark
Phone: 40135229
Registration number
Registration 37863505

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Kristian Stokholm
    2021-03-23 – 100% ownership (2021-03-23 – ) 100% voting rights (2021-03-23 – )
  • Henning Thybo
    2017-04-19 – 2021-03-23 33.33% ownership (2017-04-19 – 2021-03-23 ) 33.3% voting rights (2017-04-19 – 2021-03-23 )
  • Hans Byskov
    2017-04-19 – 2021-03-23 33.3% ownership (2017-04-19 – 2021-03-23 ) 33.3% voting rights (2017-04-19 – 2021-03-23 )
  • Jacob Hvalkof-Rafn
    2017-05-09 – 2021-03-23 33.3% ownership (2017-05-09 – 2021-03-23 ) 33.3% voting rights (2017-05-09 – 2021-03-23 )
Legal owners
  • Niels Kristian Stokholm
    2021-03-23 – 100% ownership (2021-03-23 – ) 100% voting rights (2021-03-23 – )
  • Henning Thybo
    2017-04-19 – 2021-03-23 33.33% ownership (2017-04-19 – 2021-03-23 ) 33.33% voting rights (2017-04-19 – 2021-03-23 )
  • Hans Byskov
    2017-04-19 – 2021-03-23 33.33% ownership (2017-04-19 – 2021-03-23 ) 100% ownership (2016-07-08 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2021-03-23 ) 100% voting rights (2016-07-08 – 2017-04-18 )
  • CENTER PROMOTION MARKETING ApS 33.33% ownership (2017-04-19 – 2021-03-23 ) 33.33% voting rights (2017-04-19 – 2021-03-23 )
  • Hans Byskov
    2016-07-08 – 2017-04-18 33.33% ownership (2017-04-19 – 2021-03-23 ) 100% ownership (2016-07-08 – 2017-04-18 ) 33.33% voting rights (2017-04-19 – 2021-03-23 ) 100% voting rights (2016-07-08 – 2017-04-18 )
Directors
Board members

Employees

Højen Landbrug ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.