Hoejberg & Friends ApS

  • Active

  • Registration 38044338
  • APS
  • Established 27 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 September, 2016
Address
Drosselvej 2
C/O Søren Højberg
2600 Glostrup
Denmark
Phone: 40101606
Registration number
Registration 38044338

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Degerud Jeppesen
    2016-10-01 – 2023-01-31 26% ownership (2016-10-01 – 2020-03-31 ) 52% ownership (2022-01-01 – 2023-01-31 ) 100% ownership (2020-04-01 – 2021-12-31 ) 26% voting rights (2016-10-01 – 2020-03-31 ) 52% voting rights (2022-01-01 – 2023-01-31 ) 100% voting rights (2020-04-01 – 2021-12-31 )
  • Anders Nøhr Pedersen
    2016-10-01 – 2020-04-01 26% ownership (2016-10-01 – 2020-04-01 ) 26% voting rights (2016-10-01 – 2020-04-01 )
  • Søren Anker Højberg
    2016-10-01 – 2020-04-01 48% ownership (2016-10-01 – 2020-04-01 ) 100% ownership (2023-02-01 – ) 48% voting rights (2016-10-01 – 2020-04-01 ) 100% voting rights (2023-02-01 – )
Legal owners
  • Søren Højberg Holding ApS 33.33% ownership (2016-09-29 – 2020-04-01 ) 100% ownership (2023-02-01 – ) 33.33% voting rights (2016-09-29 – 2020-04-01 ) 100% voting rights (2023-02-01 – )
  • C.J. HOLDING AF 2009 ApS 25% ownership (2016-09-29 – 2020-03-31 ) 50% ownership (2020-04-01 – 2023-01-31 ) 25% voting rights (2016-09-29 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2023-01-31 )
  • NØHR HOLDING 2008 ApS 25% ownership (2016-09-29 – 2020-04-01 ) 25% voting rights (2016-09-29 – 2020-04-01 )
  • Søren Højberg Holding ApS 33.33% ownership (2016-09-29 – 2020-04-01 ) 100% ownership (2023-02-01 – ) 33.33% voting rights (2016-09-29 – 2020-04-01 ) 100% voting rights (2023-02-01 – )
  • C.J. HOLDING AF 2009 ApS 25% ownership (2016-09-29 – 2020-03-31 ) 50% ownership (2020-04-01 – 2023-01-31 ) 25% voting rights (2016-09-29 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2023-01-31 )
Directors
Board members

Employees

Hoejberg & Friends ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.