HAKK invest ApS
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Inactive
- Registration 38166018
- APS
- Established 8 November, 2016
- Dissolved 16 July, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Körner
2016-11-08 – 2019-07-16 55% ownership (2016-11-08 – 2019-07-16 ) 55% voting rights (2016-11-08 – 2019-07-16 )
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- Legal owners
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PETER KöRNER HOLDING ApS 50% ownership (2016-11-10 – 2017-12-28 ) 66.67% ownership (2017-12-29 – 2019-07-16 ) 100% ownership (2016-11-08 – 2016-11-09 ) 50% voting rights (2016-11-10 – 2017-12-28 ) 66.67% voting rights (2017-12-29 – 2019-07-16 ) 100% voting rights (2016-11-08 – 2016-11-09 )
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MICHAEL KöRNER ApS 10% ownership (2016-11-10 – 2019-07-16 ) 10% voting rights (2016-11-10 – 2019-07-16 )
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LN103 HOLDING ApS 10% ownership (2016-11-10 – 2019-07-16 ) 10% voting rights (2016-11-10 – 2019-07-16 )
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North Capital Invest ApS 25% ownership (2016-11-10 – 2017-12-29 ) 25% voting rights (2016-11-10 – 2017-12-29 )
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PETER KöRNER HOLDING ApS 50% ownership (2016-11-10 – 2017-12-28 ) 66.67% ownership (2017-12-29 – 2019-07-16 ) 100% ownership (2016-11-08 – 2016-11-09 ) 50% voting rights (2016-11-10 – 2017-12-28 ) 66.67% voting rights (2017-12-29 – 2019-07-16 ) 100% voting rights (2016-11-08 – 2016-11-09 )
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PETER KöRNER HOLDING ApS 50% ownership (2016-11-10 – 2017-12-28 ) 66.67% ownership (2017-12-29 – 2019-07-16 ) 100% ownership (2016-11-08 – 2016-11-09 ) 50% voting rights (2016-11-10 – 2017-12-28 ) 66.67% voting rights (2017-12-29 – 2019-07-16 ) 100% voting rights (2016-11-08 – 2016-11-09 )
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- Directors
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Peter Körner
2016-11-08 – 2018-08-23
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- Board members
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Søren Lønsbo
2018-02-01 – 2018-08-23 -
Michael Kjær
2018-01-03 – 2018-08-23 -
Peter Körner
2016-11-10 – 2018-08-23 -
Troels Busch Gammelgaard
2016-11-10 – 2018-02-01 -
Peter Ole Harder
2016-11-10 – 2018-01-03 -
Michael Kjær
2017-05-04 – 2018-01-02
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- Subsidiaries
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NORTH TQ ApS 100% ownership (2016-11-10 – 2019-07-15 ) 100% voting rights (2016-11-10 – 2019-07-15 )
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