Hyperborea Holding ApS

  • Active

  • Registration 38764756
  • APS
  • Established 1 July, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2017
Address
Jensløvs Tværvej 9, 4.mf
C/O Søren Lybecker
2920 Charlottenlund
Denmark
Registration number
Registration 38764756

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Frits Lybecker
    2017-07-01 – 100% ownership (2017-07-01 – ) 100% voting rights (2017-07-01 – )
Legal owners
  • Søren Frits Lybecker
    2017-07-01 – 100% ownership (2017-07-01 – ) 100% voting rights (2017-07-01 – )
Directors
Subsidiaries
  • Flaneur Invest 1 ApS 25% ownership (2017-07-04 – 2017-09-30 ) 100% ownership (2017-10-01 – ) 25% voting rights (2017-07-04 – 2017-09-30 ) 100% voting rights (2017-10-01 – )
  • Flaneur Invest 1 ApS 25% ownership (2017-07-04 – 2017-09-30 ) 100% ownership (2017-10-01 – ) 25% voting rights (2017-07-04 – 2017-09-30 ) 100% voting rights (2017-10-01 – )