HB Pels ApS

  • Active

  • Registration 39301156
  • APS
  • Established 30 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 January, 2018
Address
Røde Anes Vej 15
7700 Thisted
Denmark
Registration number
Registration 39301156

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Elin Marie Ingvardsen
    2018-01-30 – 25% ownership (2018-01-30 – 2018-02-01 ) 25.01% ownership (2018-02-02 – ) 25% voting rights (2018-01-30 – 2018-02-01 ) 25.01% voting rights (2018-02-02 – )
  • Poul Erik Kristiansen Bagger
    2018-01-30 – 25% ownership (2018-01-30 – 2018-02-01 ) 25.01% ownership (2018-02-02 – ) 25% voting rights (2018-01-30 – 2018-02-01 ) 25.01% voting rights (2018-02-02 – )
  • Kjeld Andreas Ingvardsen
    2018-01-30 – 25% ownership (2018-01-30 – 2018-02-01 ) 25.01% ownership (2018-02-02 – ) 25% voting rights (2018-01-30 – 2018-02-01 ) 25.01% voting rights (2018-02-02 – )
  • Ole Vrist Antonsen
    2018-01-30 – 2018-02-02 25% ownership (2018-01-30 – 2018-02-02 ) 25% voting rights (2018-01-30 – 2018-02-02 )
Legal owners
  • E&K HOLDING ApS 50% ownership (2018-01-30 – ) 50% voting rights (2018-01-30 – )
  • HOLM MINK A/S 50% ownership (2018-01-30 – 2018-02-01 ) 33.33% ownership (2018-02-02 – ) 50% voting rights (2018-01-30 – 2018-02-01 ) 33.33% voting rights (2018-02-02 – )
  • HOLM MINK A/S 50% ownership (2018-01-30 – 2018-02-01 ) 33.33% ownership (2018-02-02 – ) 50% voting rights (2018-01-30 – 2018-02-01 ) 33.33% voting rights (2018-02-02 – )
Directors
Board members

Employees

HB Pels ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2022.