Innovation Holding 2 ApS

  • Active

  • Registration 38400231
  • APS
  • Established 24 November, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 November, 2016
Address
Blommevej 38
8930 Randers NØ
Denmark
Registration number
Registration 38400231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Pagter Højfeldt
    2022-12-22 – 26.26% ownership (2022-12-22 – ) 84.95% voting rights (2022-12-22 – )
  • Flemming Højfeldt
    2016-11-24 – 2022-12-22 30.01% ownership (2022-12-20 – 2022-12-22 ) 94.54% ownership (2018-09-26 – 2018-09-27 ) 100% ownership (2016-11-24 – 2018-09-25 ) 97.01% voting rights (2018-09-26 – 2022-12-22 ) 100% voting rights (2016-11-24 – 2018-09-25 )
Legal owners
  • LIHO 1 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )
  • RIHO 1 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )
  • MAHO 1 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )
  • RAHO 1 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )
  • FLHO 7 ApS 20% ownership (2018-09-28 – 2022-12-19 ) 25% ownership (2022-12-20 – ) 90% voting rights (2018-09-28 – )
  • EMHO 1 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )
  • MAHO 1 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )
  • FLHO 7 ApS 20% ownership (2018-09-28 – 2022-12-19 ) 25% ownership (2022-12-20 – ) 90% voting rights (2018-09-28 – )
  • LIHO 1 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )
  • RIHO 1 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )
  • EMHO 1 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )
  • RAHO 1 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )
  • FLHO 2018 ApS 100% ownership (2018-09-27 – 2018-09-28 ) 100% voting rights (2018-09-27 – 2018-09-28 )
  • Flemming Højfeldt
    2018-09-26 – 2018-09-27 90% ownership (2018-09-26 – 2018-09-27 ) 100% ownership (2016-11-24 – 2018-09-25 ) 90% voting rights (2018-09-26 – 2018-09-27 ) 100% voting rights (2016-11-24 – 2018-09-25 )
  • Flemming Højfeldt
    2016-11-24 – 2018-09-25 90% ownership (2018-09-26 – 2018-09-27 ) 100% ownership (2016-11-24 – 2018-09-25 ) 90% voting rights (2018-09-26 – 2018-09-27 ) 100% voting rights (2016-11-24 – 2018-09-25 )
Directors
Subsidiaries
  • FLHO 2 ApS 90% ownership (2016-12-01 – 2018-06-26 ) 90% voting rights (2016-12-01 – 2018-06-26 )
  • FLHO 4 ApS 100% ownership (2016-11-30 – 2018-06-26 ) 100% voting rights (2016-11-30 – 2018-06-26 )