LHFO A/S

  • Active

  • Registration 39001322
  • A/S
  • Established 11 October, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 October, 2017
Address
Kochsvej 15, 1.tv
C/O Advokat Ole Borch
1812 Frederiksberg C
Denmark
Registration number
Registration 39001322

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eva Kristine Henriques
    2024-06-16 – 6.82% ownership (2024-06-16 – ) 36.42% voting rights (2024-06-16 – )
  • Susanne Henriques
    2024-06-16 – 6.82% ownership (2024-06-16 – ) 36.42% voting rights (2024-06-16 – )
  • Lis Henriques
    2017-10-11 – 2024-06-16 39.35% ownership (2020-07-06 – 2024-06-16 ) 50% ownership (2019-06-02 – 2020-07-05 ) 100% ownership (2017-10-11 – 2019-06-01 ) 75.93% voting rights (2020-07-06 – 2024-06-16 ) 84.29% voting rights (2019-06-02 – 2020-07-05 ) 100% voting rights (2017-10-11 – 2019-06-01 )
Legal owners
  • FFH INVEST A/S 100% ownership (2017-10-11 – 2018-01-11 ) 5% ownership (2018-01-12 – 2020-06-22 ) 20% ownership (2020-06-23 – ) 100% voting rights (2017-10-11 – 2018-01-11 ) 66.67% voting rights (2018-01-12 – )
  • Daniel Fini Henriques Ritzau
    2024-06-16 – 5% ownership (2019-06-02 – 2024-06-15 ) 10% ownership (2024-06-16 – ) 0% voting rights (2019-06-02 – )
  • Caroline Sofie Henriques Ritzau
    2024-06-16 – 5% ownership (2019-06-02 – 2024-06-15 ) 10% ownership (2024-06-16 – ) 0% voting rights (2019-06-02 – )
  • Nikolas Frank Henriques Busck
    2024-06-16 – 5% ownership (2019-06-02 – 2024-06-15 ) 10% ownership (2024-06-16 – ) 0% voting rights (2019-06-02 – )
  • Rebekka Marie Henriques Busck
    2024-06-16 – 5% ownership (2019-06-02 – 2024-06-15 ) 10% ownership (2024-06-16 – ) 0% voting rights (2019-06-02 – )
  • William Johan Henriques Busck
    2024-06-16 – 5% ownership (2019-06-02 – 2024-06-15 ) 10% ownership (2024-06-16 – ) 0% voting rights (2019-06-02 – )
  • Lis Henriques
    2020-06-23 – 2024-06-16 25% ownership (2020-06-23 – 2024-06-16 ) 33.33% ownership (2019-06-02 – 2020-06-22 ) 90% ownership (2018-01-12 – 2019-06-01 ) 5% voting rights (2020-06-23 – 2024-06-16 ) 15% voting rights (2019-06-02 – 2020-06-22 ) 100% voting rights (2018-01-12 – 2019-06-01 )
  • Nikolas Frank Henriques Busck
    2019-06-02 – 2024-06-15 5% ownership (2019-06-02 – 2024-06-15 ) 10% ownership (2024-06-16 – ) 0% voting rights (2019-06-02 – )
  • Rebekka Marie Henriques Busck
    2019-06-02 – 2024-06-15 5% ownership (2019-06-02 – 2024-06-15 ) 10% ownership (2024-06-16 – ) 0% voting rights (2019-06-02 – )
  • Caroline Sofie Henriques Ritzau
    2019-06-02 – 2024-06-15 5% ownership (2019-06-02 – 2024-06-15 ) 10% ownership (2024-06-16 – ) 0% voting rights (2019-06-02 – )
  • Daniel Fini Henriques Ritzau
    2019-06-02 – 2024-06-15 5% ownership (2019-06-02 – 2024-06-15 ) 10% ownership (2024-06-16 – ) 0% voting rights (2019-06-02 – )
  • William Johan Henriques Busck
    2019-06-02 – 2024-06-15 5% ownership (2019-06-02 – 2024-06-15 ) 10% ownership (2024-06-16 – ) 0% voting rights (2019-06-02 – )
  • FFH INVEST A/S 100% ownership (2017-10-11 – 2018-01-11 ) 5% ownership (2018-01-12 – 2020-06-22 ) 20% ownership (2020-06-23 – ) 100% voting rights (2017-10-11 – 2018-01-11 ) 66.67% voting rights (2018-01-12 – )
  • Lis Henriques
    2019-06-02 – 2020-06-22 25% ownership (2020-06-23 – 2024-06-16 ) 33.33% ownership (2019-06-02 – 2020-06-22 ) 90% ownership (2018-01-12 – 2019-06-01 ) 5% voting rights (2020-06-23 – 2024-06-16 ) 15% voting rights (2019-06-02 – 2020-06-22 ) 100% voting rights (2018-01-12 – 2019-06-01 )
  • Lis Henriques
    2018-01-12 – 2019-06-01 25% ownership (2020-06-23 – 2024-06-16 ) 33.33% ownership (2019-06-02 – 2020-06-22 ) 90% ownership (2018-01-12 – 2019-06-01 ) 5% voting rights (2020-06-23 – 2024-06-16 ) 15% voting rights (2019-06-02 – 2020-06-22 ) 100% voting rights (2018-01-12 – 2019-06-01 )
  • FFH INVEST A/S 100% ownership (2017-10-11 – 2018-01-11 ) 5% ownership (2018-01-12 – 2020-06-22 ) 20% ownership (2020-06-23 – ) 100% voting rights (2017-10-11 – 2018-01-11 ) 66.67% voting rights (2018-01-12 – )
Directors
Board members
Subsidiaries
  • LHFO B P/S 66.67% ownership (2018-06-27 – ) 66.67% voting rights (2018-06-27 – )
  • LHFO D P/S 66.67% ownership (2018-10-25 – ) 66.67% voting rights (2018-10-25 – )
  • LHFO K ApS 100% ownership (2020-06-25 – ) 100% voting rights (2020-06-25 – )

Employees

LHFO A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 December, 2024.