Hammerholmen 22 ApS

  • Active

  • Registration 38321226
  • APS
  • Established 10 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 January, 2017
Address
Hammerholmen 22
C/O Cortex Facaderens A/S
2650 Hvidovre
Denmark
Registration number
Registration 38321226

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Holger Aage Schultz
    2017-01-10 – 25% ownership (2017-01-10 – 2020-01-08 ) 37.5% ownership (2020-01-09 – 2020-06-21 ) 25% voting rights (2017-01-10 – 2020-01-08 ) 37.5% voting rights (2020-01-09 – 2020-06-21 )
  • Jesper Hammer Sørensen
    2017-01-10 – 25% ownership (2017-01-10 – 2020-01-08 ) 37.5% ownership (2020-01-09 – 2020-06-21 ) 25% voting rights (2017-01-10 – 2020-01-08 ) 37.5% voting rights (2020-01-09 – 2020-06-21 )
  • Henning Clausen
    2017-01-10 – 25% ownership (2017-01-10 – ) 25% voting rights (2017-01-10 – )
  • Mikkel Kibsgaard Schultz
    2020-06-22 – 25% ownership (2020-06-22 – ) 25% voting rights (2020-06-22 – )
  • Flemming Nielsen
    2017-01-10 – 2020-01-09 25% ownership (2017-01-10 – 2020-01-09 ) 25% voting rights (2017-01-10 – 2020-01-09 )
Legal owners
  • HC HOLDING ApS 25% ownership (2017-01-10 – ) 25% voting rights (2017-01-10 – )
  • CORTEX INVESTMENT ApS 66.67% ownership (2017-01-10 – ) 66.67% voting rights (2017-01-10 – )
Directors