Hoeck Enterprise ApS

  • Active

  • Registration 39084112
  • APS
  • Established 13 November, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 November, 2017
Address
Gersonsvej 77, 1.th
C/O Hoeck
2900 Hellerup
Denmark
Registration number
Registration 39084112

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Egerup Wøjcik
    2024-10-07 – 100% ownership (2024-10-07 – ) 100% voting rights (2024-10-07 – )
  • Jens Peter Hoeck
    2017-11-13 – 2024-10-07 90% ownership (2019-02-11 – 2024-10-07 ) 100% ownership (2017-11-13 – 2019-02-10 ) 90% voting rights (2019-02-11 – 2024-10-07 ) 100% voting rights (2017-11-13 – 2019-02-10 )
Legal owners
  • Jacob Egerup Wøjcik
    2024-10-07 – 100% ownership (2024-10-07 – ) 100% voting rights (2024-10-07 – )
  • Jens Peter Hoeck
    2019-02-11 – 2024-10-07 90% ownership (2019-02-11 – 2024-10-07 ) 100% ownership (2017-11-13 – 2019-02-10 ) 90% voting rights (2019-02-11 – 2024-10-07 ) 100% voting rights (2017-11-13 – 2019-02-10 )
  • J. Priess Holding ApS 5% ownership (2019-02-11 – 2021-06-16 ) 5% voting rights (2019-02-11 – 2021-06-16 )
  • Wøjcik Holding ApS 5% ownership (2019-02-11 – 2021-06-16 ) 5% voting rights (2019-02-11 – 2021-06-16 )
  • Jens Peter Hoeck
    2017-11-13 – 2019-02-10 90% ownership (2019-02-11 – 2024-10-07 ) 100% ownership (2017-11-13 – 2019-02-10 ) 90% voting rights (2019-02-11 – 2024-10-07 ) 100% voting rights (2017-11-13 – 2019-02-10 )
Directors
Subsidiaries
  • Motor Leasing Holding ApS 50% ownership (2017-11-13 – ) 50% voting rights (2017-11-13 – )
  • Better Be Good ApS 33.33% ownership (2018-01-29 – 2019-02-10 ) 50% ownership (2019-02-11 – ) 33.33% voting rights (2018-01-29 – 2019-02-10 ) 50% voting rights (2019-02-11 – )
  • Better Be Good ApS 33.33% ownership (2018-01-29 – 2019-02-10 ) 50% ownership (2019-02-11 – ) 33.33% voting rights (2018-01-29 – 2019-02-10 ) 50% voting rights (2019-02-11 – )
  • Stock Capital ApS 50% ownership (2020-08-12 – ) 50% voting rights (2020-08-12 – )