Hein 1 ApS

  • Inactive

  • Registration 39119196
  • APS
  • Established 28 November, 2017
  • Dissolved 1 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 November, 2017 Dissolved 1 October, 2024
Address
Marievej 2, 1.th
2900 Hellerup
Denmark
Registration number
Registration 39119196

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Nielsen
    2017-11-28 – 2024-10-01 17.15% ownership (2019-07-01 – 2023-04-23 ) 30.22% ownership (2023-04-24 – 2024-10-01 ) 67.15% ownership (2017-11-28 – 2019-06-30 ) 45% voting rights (2023-04-24 – 2024-10-01 ) 50% voting rights (2019-07-01 – 2023-04-23 ) 100% voting rights (2017-11-28 – 2019-06-30 )
  • Emil Hein Nielsen
    2017-11-28 – 2024-10-01 14.78% ownership (2023-04-24 – 2024-10-01 ) 32.85% ownership (2017-11-28 – 2023-04-23 )
  • Cecilia Rosdahl Lund
    2019-07-01 – 2024-10-01 50% ownership (2019-07-01 – 2024-10-01 ) 50% voting rights (2019-07-01 – 2024-10-01 )
  • Eskil Peter Lund
    2019-07-01 – 2019-07-01 50% ownership (2019-07-01 – 2019-07-01 ) 50% voting rights (2019-07-01 – 2019-07-01 )
Legal owners
  • CRL10 Holding ApS 50% ownership (2019-07-01 – 2024-10-01 ) 50% voting rights (2019-07-01 – 2024-10-01 )
  • Athena Partners ApS 50% ownership (2019-04-15 – 2024-10-01 ) 50% voting rights (2019-04-15 – 2024-10-01 )
  • ADMAN ApS 50% ownership (2019-07-01 – 2019-07-01 ) 50% voting rights (2019-07-01 – 2019-07-01 )
  • MICHAEL HEIN HOLDING ApS 100% ownership (2017-11-28 – 2019-04-15 ) 100% voting rights (2017-11-28 – 2019-04-15 )
Directors