HAGO ApS

  • Active

  • Registration 38789015
  • APS
  • Established 10 July, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 July, 2017
Address
Kildeåsen 17
2840 Holte
Denmark
Registration number
Registration 38789015

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annette Sandholm Franck
    2017-07-10 – 18.6% ownership (2017-07-10 – ) 18.6% voting rights (2017-07-10 – )
  • Henrik Franck
    2017-07-10 – 18.6% ownership (2017-07-10 – ) 18.6% voting rights (2017-07-10 – )
  • Gustav Sandholm Franck
    2017-07-10 – 31.4% ownership (2017-07-10 – ) 31.4% voting rights (2017-07-10 – )
  • Oscar Sandholm Franck
    2017-07-10 – 31.4% ownership (2017-07-10 – ) 31.4% voting rights (2017-07-10 – )
Legal owners
  • Annette Sandholm Franck
    2019-11-21 – 15% ownership (2019-11-21 – ) 25% ownership (2017-07-10 – 2019-11-20 ) 15% voting rights (2019-11-21 – ) 25% voting rights (2017-07-10 – 2019-11-20 )
  • Henrik Franck
    2019-11-21 – 15% ownership (2019-11-21 – ) 25% ownership (2017-07-10 – 2019-11-20 ) 15% voting rights (2019-11-21 – ) 25% voting rights (2017-07-10 – 2019-11-20 )
  • Gustav Sandholm Franck
    2019-11-21 – 20% ownership (2017-07-10 – 2019-11-20 ) 25% ownership (2019-11-21 – ) 20% voting rights (2017-07-10 – 2019-11-20 ) 25% voting rights (2019-11-21 – )
  • Oscar Sandholm Franck
    2019-11-21 – 20% ownership (2017-07-10 – 2019-11-20 ) 25% ownership (2019-11-21 – ) 20% voting rights (2017-07-10 – 2019-11-20 ) 25% voting rights (2019-11-21 – )
  • Gustav Sandholm Franck
    2017-07-10 – 2019-11-20 20% ownership (2017-07-10 – 2019-11-20 ) 25% ownership (2019-11-21 – ) 20% voting rights (2017-07-10 – 2019-11-20 ) 25% voting rights (2019-11-21 – )
  • Annette Sandholm Franck
    2017-07-10 – 2019-11-20 15% ownership (2019-11-21 – ) 25% ownership (2017-07-10 – 2019-11-20 ) 15% voting rights (2019-11-21 – ) 25% voting rights (2017-07-10 – 2019-11-20 )
  • Oscar Sandholm Franck
    2017-07-10 – 2019-11-20 20% ownership (2017-07-10 – 2019-11-20 ) 25% ownership (2019-11-21 – ) 20% voting rights (2017-07-10 – 2019-11-20 ) 25% voting rights (2019-11-21 – )
  • Henrik Franck
    2017-07-10 – 2019-11-20 15% ownership (2019-11-21 – ) 25% ownership (2017-07-10 – 2019-11-20 ) 15% voting rights (2019-11-21 – ) 25% voting rights (2017-07-10 – 2019-11-20 )
Directors