Hækken - Kærgaard ApS

  • Active

  • Registration 38758705
  • APS
  • Established 30 June, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2017
Address
Nejrupvej 14
9310 Vodskov
Denmark
Registration number
Registration 38758705

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Jørgen Hovman Hæk
    2017-06-30 – 75% ownership (2019-12-15 – ) 90% ownership (2017-06-30 – 2019-12-14 ) 90% voting rights (2017-06-30 – 2019-12-14 )
  • Mark Darren Villamin Hæk
    2019-12-15 – 25% ownership (2019-12-15 – ) 100% voting rights (2019-12-15 – )
Legal owners
  • Hans Jørgen Hovman Hæk
    2023-04-17 – 66.67% ownership (2023-04-17 – ) 90% ownership (2019-12-15 – 2023-04-16 ) 100% ownership (2017-06-30 – 2019-12-14 ) 0% voting rights (2019-12-15 – ) 100% voting rights (2017-06-30 – 2019-12-14 )
  • Mark Darren Villamin Hæk
    2023-04-17 – 10% ownership (2019-12-15 – 2023-04-16 ) 25% ownership (2023-04-17 – ) 100% voting rights (2019-12-15 – )
  • Hans Jørgen Hovman Hæk
    2019-12-15 – 2023-04-16 66.67% ownership (2023-04-17 – ) 90% ownership (2019-12-15 – 2023-04-16 ) 100% ownership (2017-06-30 – 2019-12-14 ) 0% voting rights (2019-12-15 – ) 100% voting rights (2017-06-30 – 2019-12-14 )
  • Mark Darren Villamin Hæk
    2019-12-15 – 2023-04-16 10% ownership (2019-12-15 – 2023-04-16 ) 25% ownership (2023-04-17 – ) 100% voting rights (2019-12-15 – )
  • Hans Jørgen Hovman Hæk
    2017-06-30 – 2019-12-14 66.67% ownership (2023-04-17 – ) 90% ownership (2019-12-15 – 2023-04-16 ) 100% ownership (2017-06-30 – 2019-12-14 ) 0% voting rights (2019-12-15 – ) 100% voting rights (2017-06-30 – 2019-12-14 )
Directors
Board members

Employees

Hækken - Kærgaard ApS has 1.37 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.