HolmeTex Aps

  • Active

  • Registration 39058561
  • APS
  • Established 30 October, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 October, 2017
Address
Bakmøllevej 77
9430 Vadum
Denmark
Registration number
Registration 39058561

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susan Holme Knudsen
    2017-10-30 – 40% ownership (2018-04-24 – 2020-09-01 ) 50% ownership (2017-10-30 – 2018-04-23 ) 80% ownership (2020-09-02 – ) 40% voting rights (2018-04-24 – 2020-09-01 ) 50% voting rights (2017-10-30 – 2018-04-23 ) 80% voting rights (2020-09-02 – )
  • Morten Munk Holme
    2017-10-30 – 2020-09-02 40% ownership (2018-04-24 – 2020-09-02 ) 50% ownership (2017-10-30 – 2018-04-23 ) 40% voting rights (2018-04-24 – 2020-09-02 ) 50% voting rights (2017-10-30 – 2018-04-23 )
Legal owners
  • JHO HOLDING ApS 10% ownership (2018-04-24 – 2018-08-06 ) 20% ownership (2018-08-07 – 2023-12-06 ) 15% ownership (2023-12-07 – ) 10% voting rights (2018-04-24 – 2018-08-06 ) 20% voting rights (2018-08-07 – 2023-12-06 ) 15% voting rights (2023-12-07 – )
  • Susan Holme Knudsen
    2025-04-15 – 50% ownership (2017-10-30 – 2018-04-01 ) 66.67% ownership (2025-04-15 – ) 50% voting rights (2017-10-30 – 2018-04-01 ) 66.67% voting rights (2025-04-15 – )
  • Antcar Holding ApS 50% ownership (2018-04-01 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2020-09-01 ) 66.67% ownership (2020-09-02 – 2025-04-15 ) 50% voting rights (2018-04-01 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2020-09-01 ) 66.67% voting rights (2020-09-02 – 2025-04-15 )
  • JHO HOLDING ApS 10% ownership (2018-04-24 – 2018-08-06 ) 20% ownership (2018-08-07 – 2023-12-06 ) 15% ownership (2023-12-07 – ) 10% voting rights (2018-04-24 – 2018-08-06 ) 20% voting rights (2018-08-07 – 2023-12-06 ) 15% voting rights (2023-12-07 – )
  • MHOL Holding ApS 50% ownership (2018-04-01 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2020-09-02 ) 50% voting rights (2018-04-01 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2020-09-02 )
  • Antcar Holding ApS 50% ownership (2018-04-01 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2020-09-01 ) 66.67% ownership (2020-09-02 – 2025-04-15 ) 50% voting rights (2018-04-01 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2020-09-01 ) 66.67% voting rights (2020-09-02 – 2025-04-15 )
  • JHO HOLDING ApS 10% ownership (2018-04-24 – 2018-08-06 ) 20% ownership (2018-08-07 – 2023-12-06 ) 15% ownership (2023-12-07 – ) 10% voting rights (2018-04-24 – 2018-08-06 ) 20% voting rights (2018-08-07 – 2023-12-06 ) 15% voting rights (2023-12-07 – )
  • MHOL Holding ApS 50% ownership (2018-04-01 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2020-09-02 ) 50% voting rights (2018-04-01 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2020-09-02 )
  • Antcar Holding ApS 50% ownership (2018-04-01 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2020-09-01 ) 66.67% ownership (2020-09-02 – 2025-04-15 ) 50% voting rights (2018-04-01 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2020-09-01 ) 66.67% voting rights (2020-09-02 – 2025-04-15 )
  • Morten Munk Holme
    2017-10-30 – 2018-04-01 50% ownership (2017-10-30 – 2018-04-01 ) 50% voting rights (2017-10-30 – 2018-04-01 )
  • Susan Holme Knudsen
    2017-10-30 – 2018-04-01 50% ownership (2017-10-30 – 2018-04-01 ) 66.67% ownership (2025-04-15 – ) 50% voting rights (2017-10-30 – 2018-04-01 ) 66.67% voting rights (2025-04-15 – )
Directors
Board members

Employees

HolmeTex Aps has 4.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.