Hallumgade Pig Production ApS
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Active
- Registration 38454765
- APS
- Established 1 March, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Simon Grønlund Høj
2019-07-09 – 100% ownership (2019-07-09 – ) 100% voting rights (2019-07-09 – ) -
Stefan Wernsing
2017-03-01 – 2025-04-03 6.28% ownership (2019-07-09 – 2025-04-03 ) 62.76% ownership (2017-03-01 – 2019-07-08 ) 89.24% voting rights (2019-07-09 – 2025-04-03 ) 97% voting rights (2017-03-01 – 2019-07-08 ) -
Line Leth Høj
2019-07-08 – 2019-07-09 90% ownership (2019-07-08 – 2019-07-09 ) 90% voting rights (2019-07-08 – 2019-07-09 )
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- Legal owners
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SGH Kvong ApS 90% ownership (2019-07-09 – 2025-04-02 ) 100% ownership (2025-04-03 – ) 5% voting rights (2019-07-09 – 2025-04-02 ) 100% voting rights (2025-04-03 – )
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Hallumgade Invest ApS 100% ownership (2017-03-01 – 2019-07-07 ) 10% ownership (2019-07-08 – 2025-04-03 ) 100% voting rights (2017-03-01 – 2019-07-07 ) 90% voting rights (2019-07-08 – 2025-04-03 )
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SGH Kvong ApS 90% ownership (2019-07-09 – 2025-04-02 ) 100% ownership (2025-04-03 – ) 5% voting rights (2019-07-09 – 2025-04-02 ) 100% voting rights (2025-04-03 – )
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Line Leth Høj
2019-07-08 – 2019-07-09 90% ownership (2019-07-08 – 2019-07-09 ) 90% voting rights (2019-07-08 – 2019-07-09 ) -
Hallumgade Invest ApS 100% ownership (2017-03-01 – 2019-07-07 ) 10% ownership (2019-07-08 – 2025-04-03 ) 100% voting rights (2017-03-01 – 2019-07-07 ) 90% voting rights (2019-07-08 – 2025-04-03 )
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- Directors
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Simon Grønlund Høj
2017-03-06 – -
Martin Kuper
2017-03-01 – 2017-03-06
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- Board members
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Knud Hallas Beer
2025-04-03 – -
Line Leth Høj
2025-04-03 – -
Per Højgaard Andersen
2020-02-17 – 2025-04-03 -
Martin Kuper
2020-02-17 – 2025-04-02 -
Knud Hallas Beer
2019-08-26 – 2025-04-02 -
Stefan Wernsing
2017-03-01 – 2020-02-17 -
Martin Kuper
2017-03-01 – 2020-02-16 -
Martin Zwinkels
2017-03-01 – 2019-08-26
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Employees
Hallumgade Pig Production ApS has 22.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.