Hedemanns ApS

  • Active

  • Registration 38552767
  • APS
  • Established 23 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2017
Address
Hvedemarken 24
6000 Kolding
Denmark
Registration number
Registration 38552767

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Martin Hedemann
    2017-03-23 – 10% ownership (2021-05-26 – 2024-06-16 ) 80% ownership (2017-03-23 – 2021-05-25 ) 100% ownership (2024-06-17 – ) 10% voting rights (2021-05-26 – 2024-06-16 ) 80% voting rights (2017-03-23 – 2021-05-25 ) 100% voting rights (2024-06-17 – )
  • Frank Lund
    2021-05-26 – 2024-06-17 90% ownership (2021-05-26 – 2024-06-17 ) 90% voting rights (2021-05-26 – 2024-06-17 )
Legal owners
  • Kim Martin Hedemann
    2024-06-17 – 10% ownership (2021-05-26 – 2024-06-16 ) 66.67% ownership (2017-03-23 – 2021-05-25 ) 100% ownership (2024-06-17 – ) 10% voting rights (2021-05-26 – 2024-06-16 ) 66.67% voting rights (2017-03-23 – 2021-05-25 ) 100% voting rights (2024-06-17 – )
  • JAF HOLDING ApS 20% ownership (2017-03-23 – 2021-05-25 ) 90% ownership (2021-05-26 – 2024-06-17 ) 20% voting rights (2017-03-23 – 2021-05-25 ) 90% voting rights (2021-05-26 – 2024-06-17 )
  • Kim Martin Hedemann
    2021-05-26 – 2024-06-16 10% ownership (2021-05-26 – 2024-06-16 ) 66.67% ownership (2017-03-23 – 2021-05-25 ) 100% ownership (2024-06-17 – ) 10% voting rights (2021-05-26 – 2024-06-16 ) 66.67% voting rights (2017-03-23 – 2021-05-25 ) 100% voting rights (2024-06-17 – )
  • Kim Martin Hedemann
    2017-03-23 – 2021-05-25 10% ownership (2021-05-26 – 2024-06-16 ) 66.67% ownership (2017-03-23 – 2021-05-25 ) 100% ownership (2024-06-17 – ) 10% voting rights (2021-05-26 – 2024-06-16 ) 66.67% voting rights (2017-03-23 – 2021-05-25 ) 100% voting rights (2024-06-17 – )
  • JAF HOLDING ApS 20% ownership (2017-03-23 – 2021-05-25 ) 90% ownership (2021-05-26 – 2024-06-17 ) 20% voting rights (2017-03-23 – 2021-05-25 ) 90% voting rights (2021-05-26 – 2024-06-17 )
Directors

Employees

Hedemanns ApS has 0.03 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.