HCA INK ApS

  • Active

  • Registration 38988913
  • APS
  • Established 4 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2017
Address
Seebladsgade 2, 1.
C/O Boxen
5000 Odense C
Denmark
Phone: 51884526
Registration number
Registration 38988913

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Ole Ambjerg Pedersen
    2020-05-15 – 33.33% ownership (2020-05-15 – 2020-05-19 ) 50% ownership (2020-05-20 – ) 33.33% voting rights (2020-05-15 – 2020-05-19 ) 50% voting rights (2020-05-20 – )
  • Jakob Schultz
    2020-05-15 – 33.33% ownership (2020-05-15 – 2020-05-19 ) 50% ownership (2020-05-20 – ) 33.33% voting rights (2020-05-15 – 2020-05-19 ) 50% voting rights (2020-05-20 – )
  • Daniel Vous Kirsgaard
    2017-10-04 – 2018-01-01 33.33% ownership (2020-05-15 – 2021-03-09 ) 100% ownership (2017-10-04 – 2018-01-01 ) 33.33% voting rights (2020-05-15 – 2021-03-09 ) 100% voting rights (2017-10-04 – 2018-01-01 )
Legal owners
  • Kongsmark Event ApS 20% ownership (2018-01-01 – 2020-05-14 ) 50% ownership (2020-05-15 – ) 20% voting rights (2018-01-01 – 2020-05-14 ) 50% voting rights (2020-05-15 – )
  • Jakob Schultz
    2020-05-15 – 20% ownership (2018-01-01 – 2020-05-14 ) 50% ownership (2020-05-15 – ) 20% voting rights (2018-01-01 – 2020-05-14 ) 50% voting rights (2020-05-15 – )
  • VOUS HOLDING ApS 20% ownership (2017-10-04 – 2020-05-14 ) 33.33% ownership (2020-05-15 – 2021-03-09 ) 20% voting rights (2017-10-04 – 2020-05-14 ) 33.33% voting rights (2020-05-15 – 2021-03-09 )
  • Lucky 13 Events ApS 20% ownership (2018-01-01 – 2020-05-15 ) 20% voting rights (2018-01-01 – 2020-05-15 )
  • Morten Mohr Jørgensen
    2018-01-01 – 2020-05-15 20% ownership (2018-01-01 – 2020-05-15 ) 20% voting rights (2018-01-01 – 2020-05-15 )
  • Kongsmark Event ApS 20% ownership (2018-01-01 – 2020-05-14 ) 50% ownership (2020-05-15 – ) 20% voting rights (2018-01-01 – 2020-05-14 ) 50% voting rights (2020-05-15 – )
  • Jakob Schultz
    2018-01-01 – 2020-05-14 20% ownership (2018-01-01 – 2020-05-14 ) 50% ownership (2020-05-15 – ) 20% voting rights (2018-01-01 – 2020-05-14 ) 50% voting rights (2020-05-15 – )
  • VOUS HOLDING ApS 20% ownership (2017-10-04 – 2020-05-14 ) 33.33% ownership (2020-05-15 – 2021-03-09 ) 20% voting rights (2017-10-04 – 2020-05-14 ) 33.33% voting rights (2020-05-15 – 2021-03-09 )
Directors