Struenseegården Holding ApS

  • Inactive

  • Registration 38328484
  • APS
  • Established 30 December, 2016
  • Dissolved 16 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 30 December, 2016 Dissolved 16 January, 2025
Address
Landskronagade 50C
2100 København Ø
Denmark
Registration number
Registration 38328484

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lone Willumsen
    2018-02-21 – 2025-01-16 30.33% ownership (2018-02-21 – 2025-01-16 ) 33.89% voting rights (2018-02-21 – 2025-01-16 )
  • Hanne Christensen
    2018-02-21 – 2025-01-16 28.83% ownership (2018-02-21 – 2025-01-16 ) 32.22% voting rights (2018-02-21 – 2025-01-16 )
  • Mette Hartung
    2018-02-21 – 2025-01-16 30.33% ownership (2018-02-21 – 2025-01-16 ) 33.89% voting rights (2018-02-21 – 2025-01-16 )
  • Karen Hjorthøj Villumsen
    2016-12-30 – 2018-02-21 100% ownership (2016-12-30 – 2018-02-21 ) 100% voting rights (2016-12-30 – 2018-02-21 )
Legal owners
  • Hvidkilde Holding 2021 ApS 25% ownership (2021-11-05 – 2025-01-16 ) 33.33% voting rights (2021-11-05 – 2025-01-16 )
  • Hanne C Holding 2021 ApS 25% ownership (2021-11-05 – 2025-01-16 ) 25% voting rights (2021-11-05 – 2025-01-16 )
  • Hartung Holding 2021 ApS 25% ownership (2021-11-05 – 2025-01-16 ) 33.33% voting rights (2021-11-05 – 2025-01-16 )
  • Struenseegården Holding II ApS 100% ownership (2021-09-01 – 2021-11-05 ) 100% voting rights (2021-09-01 – 2021-11-05 )
  • Mette Hartung
    2018-02-21 – 2021-09-01 25% ownership (2018-02-21 – 2021-09-01 ) 33.33% voting rights (2018-02-21 – 2021-09-01 )
  • Hanne Christensen
    2018-02-21 – 2021-09-01 25% ownership (2018-02-21 – 2021-09-01 ) 25% voting rights (2018-02-21 – 2021-09-01 )
  • Lone Willumsen
    2018-02-21 – 2021-09-01 25% ownership (2018-02-21 – 2021-09-01 ) 33.33% voting rights (2018-02-21 – 2021-09-01 )
  • Karen Hjorthøj Villumsen
    2016-12-30 – 2018-02-21 100% ownership (2016-12-30 – 2018-02-21 ) 100% voting rights (2016-12-30 – 2018-02-21 )
Directors
Subsidiaries
  • Struenseegården ApS 100% ownership (2018-02-21 – 2021-07-01 ) 100% voting rights (2018-02-21 – 2021-07-01 )