HCT Group ApS

  • Active

  • Registration 38763237
  • APS
  • Established 1 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2017
Address
Baltorpbakken 10
2750 Ballerup
Denmark
Registration number
Registration 38763237

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Nielsen
    2017-07-01 – 2024-06-26 25% ownership (2017-07-01 – 2022-06-30 ) 37.5% ownership (2022-07-01 – 2024-06-26 ) 25% voting rights (2017-07-01 – 2022-06-30 ) 37.5% voting rights (2022-07-01 – 2024-06-26 )
  • Stefan Hansen
    2017-07-01 – 2024-06-26 50% ownership (2017-07-01 – 2024-06-26 ) 50% voting rights (2017-07-01 – 2024-06-26 )
  • Erling Rolf Christensen
    2017-07-01 – 2024-06-26 12.5% ownership (2022-07-01 – 2024-06-26 ) 25% ownership (2017-07-01 – 2022-06-30 ) 12.5% voting rights (2022-07-01 – 2024-06-26 ) 25% voting rights (2017-07-01 – 2022-06-30 )
Legal owners
  • MSNEXT S.A.S.
    2024-06-26 – 100% ownership (2024-06-26 – ) 100% voting rights (2024-06-26 – )
  • H.C.T. HOLDING A/S 50% ownership (2017-07-01 – 2024-06-26 ) 50% voting rights (2017-07-01 – 2024-06-26 )
  • SH CAPITAL ApS 50% ownership (2017-07-01 – 2024-06-26 ) 50% voting rights (2017-07-01 – 2024-06-26 )
Directors
Subsidiaries
  • Mouldshop A/S 100% ownership (2017-09-30 – ) 100% voting rights (2017-09-30 – )

Employees

HCT Group ApS has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 September, 2024.