Hejnstein Holding ApS

  • Active

  • Registration 38210629
  • APS
  • Established 27 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 2016
Address
Else Alfelts Vej 30C
C/O Hejn & Mikkelsen
2300 København S
Denmark
Phone: 40335544
Registration number
Registration 38210629

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Hejn
    2016-11-27 – 100% ownership (2016-11-27 – ) 100% voting rights (2016-11-27 – )
Legal owners
  • Stig Hejn
    2016-11-27 – 100% ownership (2016-11-27 – ) 100% voting rights (2016-11-27 – )
Directors
Board members
Subsidiaries
  • Tenfold IVS 50% ownership (2017-08-11 – 2019-11-06 ) 50% voting rights (2017-08-11 – 2019-11-06 )
  • CoMerch ApS 25% ownership (2017-07-28 – 2018-08-27 ) 33.33% ownership (2018-08-28 – 2020-06-24 ) 90% ownership (2020-06-25 – 2021-08-30 ) 100% ownership (2021-08-31 – 2024-11-07 ) 25% voting rights (2017-07-28 – 2018-08-27 ) 33.33% voting rights (2018-08-28 – 2020-06-24 ) 90% voting rights (2020-06-25 – 2021-08-30 ) 100% voting rights (2021-08-31 – 2024-11-07 )
  • CoMerch ApS 25% ownership (2017-07-28 – 2018-08-27 ) 33.33% ownership (2018-08-28 – 2020-06-24 ) 90% ownership (2020-06-25 – 2021-08-30 ) 100% ownership (2021-08-31 – 2024-11-07 ) 25% voting rights (2017-07-28 – 2018-08-27 ) 33.33% voting rights (2018-08-28 – 2020-06-24 ) 90% voting rights (2020-06-25 – 2021-08-30 ) 100% voting rights (2021-08-31 – 2024-11-07 )
  • CoMerch ApS 25% ownership (2017-07-28 – 2018-08-27 ) 33.33% ownership (2018-08-28 – 2020-06-24 ) 90% ownership (2020-06-25 – 2021-08-30 ) 100% ownership (2021-08-31 – 2024-11-07 ) 25% voting rights (2017-07-28 – 2018-08-27 ) 33.33% voting rights (2018-08-28 – 2020-06-24 ) 90% voting rights (2020-06-25 – 2021-08-30 ) 100% voting rights (2021-08-31 – 2024-11-07 )
  • CoMerch ApS 25% ownership (2017-07-28 – 2018-08-27 ) 33.33% ownership (2018-08-28 – 2020-06-24 ) 90% ownership (2020-06-25 – 2021-08-30 ) 100% ownership (2021-08-31 – 2024-11-07 ) 25% voting rights (2017-07-28 – 2018-08-27 ) 33.33% voting rights (2018-08-28 – 2020-06-24 ) 90% voting rights (2020-06-25 – 2021-08-30 ) 100% voting rights (2021-08-31 – 2024-11-07 )