H.P.P. Holding 2 ApS

  • Active

  • Registration 38022806
  • APS
  • Established 8 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 July, 2016
Address
Grønløkkevej 10
5000 Odense C
Denmark
Registration number
Registration 38022806

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Peter Poulsen
    2016-09-22 – 0.6% ownership (2016-09-22 – ) 100% voting rights (2016-09-22 – )
  • Mikkel Kongstad Poulsen
    2016-09-22 – 45% ownership (2016-09-22 – 2019-04-14 ) 49.7% ownership (2019-04-15 – )
  • Mie Kongstad Poulsen
    2016-09-22 – 45% ownership (2016-09-22 – 2019-04-14 ) 49.7% ownership (2019-04-15 – )
Legal owners
  • Mie K.P. Holding ApS 33.33% ownership (2016-09-22 – ) 0% voting rights (2016-09-22 – )
  • Mikkel K.P. Holding ApS 33.33% ownership (2016-09-22 – ) 0% voting rights (2016-09-22 – )
  • D.P.P. Holding 2 ApS 10% ownership (2022-04-27 – ) 100% voting rights (2022-04-27 – )
  • D.P.P. HOLDING ApS 100% ownership (2016-07-08 – 2016-09-21 ) 10% ownership (2016-09-22 – 2022-04-26 ) 100% voting rights (2016-07-08 – 2022-04-26 )
  • D.P.P. HOLDING ApS 100% ownership (2016-07-08 – 2016-09-21 ) 10% ownership (2016-09-22 – 2022-04-26 ) 100% voting rights (2016-07-08 – 2022-04-26 )
Directors
Subsidiaries
  • H.P.P. HOLDING A/S 33.33% ownership (2016-07-08 – ) 25% voting rights (2016-07-08 – )