Herman-Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 29 December, 2017
Address: Industrivej 14B
C/O Form & Refine
8680 Ry
Denmark

[email protected]

Phone: 29842978
Registration number: Registration 39240882

Past relations

Ultimate beneficial owners (UBOs): Jonas Herman Pedersen
2017-12-29 – 50% ownership (2017-12-29 – ) 50% voting rights (2017-12-29 – )

Helle Herman Mortensen
2017-12-29 – 50% ownership (2017-12-29 – ) 50% voting rights (2017-12-29 – )
Legal owners: Jonas Herman Pedersen
2017-12-29 – 50% ownership (2017-12-29 – ) 50% voting rights (2017-12-29 – )

Helle Herman Mortensen
2017-12-29 – 50% ownership (2017-12-29 – ) 50% voting rights (2017-12-29 – )
Directors: Jonas Herman Pedersen
2017-12-29 –

Helle Herman Mortensen
2017-12-29 –
Subsidiaries: Form and Refine ApS 50% ownership (2018-02-01 – 2018-06-06 ) 33.33% ownership (2018-06-07 – ) 50% voting rights (2018-02-01 – 2018-06-06 ) 33.33% voting rights (2018-06-07 – )

Form and Refine ApS 50% ownership (2018-02-01 – 2018-06-06 ) 33.33% ownership (2018-06-07 – ) 50% voting rights (2018-02-01 – 2018-06-06 ) 33.33% voting rights (2018-06-07 – )