HLM Investment ApS

  • Active

  • Registration 39269198
  • APS
  • Established 11 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 January, 2018
Address
Møntergade 21, 1.
C/O HL Management
1116 København K
Denmark
Phone: 33114000
Registration number
Registration 39269198

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Lið
    2018-01-11 – 80% ownership (2018-01-11 – ) 80% voting rights (2018-01-11 – )
Legal owners
  • Marvic Lid Holding ApS 90% ownership (2018-01-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – ) 90% voting rights (2018-01-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – )
  • Lubella ApS 10% ownership (2018-04-19 – 2018-12-31 ) 20% ownership (2019-01-01 – ) 10% voting rights (2018-04-19 – 2018-12-31 ) 20% voting rights (2019-01-01 – )
  • Marvic Lid Holding ApS 90% ownership (2018-01-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – ) 90% voting rights (2018-01-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – )
  • Lubella ApS 10% ownership (2018-04-19 – 2018-12-31 ) 20% ownership (2019-01-01 – ) 10% voting rights (2018-04-19 – 2018-12-31 ) 20% voting rights (2019-01-01 – )
Directors
Subsidiaries
  • HLM I Komplementar ApS 100% ownership (2018-06-01 – ) 100% voting rights (2018-06-01 – )
  • HLM II Komplementar ApS 100% ownership (2019-12-17 – ) 100% voting rights (2019-12-17 – )
  • HLM III Investment ApS 100% ownership (2022-06-07 – 2022-12-13 ) 90% ownership (2022-12-14 – ) 100% voting rights (2022-06-07 – 2022-12-13 ) 90% voting rights (2022-12-14 – )
  • HLM III Investment ApS 100% ownership (2022-06-07 – 2022-12-13 ) 90% ownership (2022-12-14 – ) 100% voting rights (2022-06-07 – 2022-12-13 ) 90% voting rights (2022-12-14 – )
  • HLM IV Investment ApS 100% ownership (2022-06-16 – ) 100% voting rights (2022-06-16 – )