HCM A/S

  • Active

  • Registration 38522922
  • A/S
  • Established 24 March, 2017

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 March, 2017
Address
Brummersvej 1A
7100 Vejle
Denmark
Registration number
Registration 38522922

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Steen Hansen
    2017-03-24 – 49% ownership (2017-03-24 – 2017-05-29 ) 50% ownership (2017-05-30 – ) 49% voting rights (2017-03-24 – 2017-05-29 ) 50% voting rights (2017-05-30 – )
  • Jacob Pontoppidan
    2022-03-31 – 50% ownership (2022-03-31 – ) 50% voting rights (2022-03-31 – )
  • Kjeld Kirk Kristiansen
    2017-03-24 – 2022-03-31 13.79% ownership (2017-03-24 – 2022-03-31 ) 31.62% voting rights (2017-03-24 – 2022-03-31 )
Legal owners
  • Peter Steen Hansen
    2022-03-31 – 33.33% ownership (2017-05-30 – 2022-03-30 ) 50% ownership (2022-03-31 – ) 33.33% voting rights (2017-05-30 – 2022-03-30 ) 50% voting rights (2022-03-31 – )
  • J. Pontoppidan Holding ApS 50% ownership (2022-03-31 – ) 50% voting rights (2022-03-31 – )
  • K & C HOLDING A/S 100% ownership (2017-03-24 – 2017-05-29 ) 50% ownership (2017-05-30 – 2022-03-31 ) 100% voting rights (2017-03-24 – 2017-05-29 ) 50% voting rights (2017-05-30 – 2022-03-31 )
  • Peter Steen Hansen
    2017-05-30 – 2022-03-30 33.33% ownership (2017-05-30 – 2022-03-30 ) 50% ownership (2022-03-31 – ) 33.33% voting rights (2017-05-30 – 2022-03-30 ) 50% voting rights (2022-03-31 – )
  • K & C HOLDING A/S 100% ownership (2017-03-24 – 2017-05-29 ) 50% ownership (2017-05-30 – 2022-03-31 ) 100% voting rights (2017-03-24 – 2017-05-29 ) 50% voting rights (2017-05-30 – 2022-03-31 )
Directors
Board members

Employees

HCM A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 January, 2025.