HCMA Holding ApS

  • Inactive

  • Registration 39346877
  • APS
  • Established 15 February, 2018
  • Dissolved 15 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 February, 2018 Dissolved 15 October, 2024
Address
Fredensvej 23
6800 Varde
Denmark
Phone: 42776600
Registration number
Registration 39346877

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Conny Arsenianz Karlskov
    2018-02-15 – 2024-10-15 40% ownership (2018-02-15 – 2022-03-23 ) 50% ownership (2022-03-24 – 2024-10-15 ) 40% voting rights (2018-02-15 – 2022-03-23 ) 50% voting rights (2022-03-24 – 2024-10-15 )
  • Henrik Karlskov
    2018-02-15 – 2024-10-15 50% ownership (2022-03-24 – 2024-10-15 ) 60% ownership (2018-02-15 – 2022-03-23 ) 50% voting rights (2022-03-24 – 2024-10-15 ) 60% voting rights (2018-02-15 – 2022-03-23 )
Legal owners
  • Conny Arsenianz Karlskov
    2018-02-15 – 2024-10-15 50% ownership (2018-02-15 – 2024-10-15 ) 50% voting rights (2018-02-15 – 2024-10-15 )
  • Henrik Karlskov
    2018-02-15 – 2024-10-15 50% ownership (2018-02-15 – 2024-10-15 ) 50% voting rights (2018-02-15 – 2024-10-15 )
Directors
Subsidiaries
  • Varde Vinhandel ApS 50% ownership (2018-02-20 – 2023-01-19 ) 100% ownership (2023-01-20 – 2024-10-16 ) 50% voting rights (2018-02-20 – 2023-01-19 ) 100% voting rights (2023-01-20 – 2024-10-16 )
  • Varde Vinhandel ApS 50% ownership (2018-02-20 – 2023-01-19 ) 100% ownership (2023-01-20 – 2024-10-16 ) 50% voting rights (2018-02-20 – 2023-01-19 ) 100% voting rights (2023-01-20 – 2024-10-16 )