H15 Holding ApS

  • Active

  • Registration 39438771
  • APS
  • Established 25 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 March, 2018
Address
Halmtorvet 15
1700 København V
Denmark
Registration number
Registration 39438771

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bagge Algreen-Ussing
    2023-06-29 – 30.25% ownership (2023-06-29 – 2024-09-05 ) 36.08% ownership (2024-09-06 – ) 30.25% voting rights (2023-06-29 – 2024-09-05 ) 36.08% voting rights (2024-09-06 – )
  • Klaus Rix Jakobsen
    2023-06-29 – 30.25% ownership (2023-06-29 – 2024-09-05 ) 36.08% ownership (2024-09-06 – ) 30.25% voting rights (2023-06-29 – 2024-09-05 ) 36.08% voting rights (2024-09-06 – )
  • Hans Christian Kjeld
    2024-09-06 – 27.83% ownership (2024-09-06 – ) 27.83% voting rights (2024-09-06 – )
Legal owners
  • VASILIKO HOLDING ApS 20% ownership (2018-04-12 – 2023-06-28 ) 25% ownership (2023-06-29 – 2023-09-05 ) 33.33% ownership (2023-09-06 – ) 20% voting rights (2018-04-12 – 2023-06-28 ) 25% voting rights (2023-06-29 – 2023-09-05 ) 33.33% voting rights (2023-09-06 – )
  • HSB23 Holding ApS 25% ownership (2023-06-29 – 2024-09-05 ) 33.33% ownership (2024-09-06 – ) 25% voting rights (2023-06-29 – 2024-09-05 ) 33.33% voting rights (2024-09-06 – )
  • H.C. KJeld Holding ApS 20% ownership (2018-05-07 – 2024-09-05 ) 25% ownership (2024-09-06 – ) 20% voting rights (2018-05-07 – 2024-09-05 ) 25% voting rights (2024-09-06 – )
  • Magnus Brandt Holding ApS 10% ownership (2020-05-15 – 2023-06-28 ) 15% ownership (2023-06-29 – 2024-09-06 ) 10% voting rights (2020-05-15 – 2023-06-28 ) 15% voting rights (2023-06-29 – 2024-09-06 )
  • H.C. KJeld Holding ApS 20% ownership (2018-05-07 – 2024-09-05 ) 25% ownership (2024-09-06 – ) 20% voting rights (2018-05-07 – 2024-09-05 ) 25% voting rights (2024-09-06 – )
  • HSB23 Holding ApS 25% ownership (2023-06-29 – 2024-09-05 ) 33.33% ownership (2024-09-06 – ) 25% voting rights (2023-06-29 – 2024-09-05 ) 33.33% voting rights (2024-09-06 – )
  • VASILIKO HOLDING ApS 20% ownership (2018-04-12 – 2023-06-28 ) 25% ownership (2023-06-29 – 2023-09-05 ) 33.33% ownership (2023-09-06 – ) 20% voting rights (2018-04-12 – 2023-06-28 ) 25% voting rights (2023-06-29 – 2023-09-05 ) 33.33% voting rights (2023-09-06 – )
  • Magnus Brandt Holding ApS 10% ownership (2020-05-15 – 2023-06-28 ) 15% ownership (2023-06-29 – 2024-09-06 ) 10% voting rights (2020-05-15 – 2023-06-28 ) 15% voting rights (2023-06-29 – 2024-09-06 )
  • VASILIKO HOLDING ApS 20% ownership (2018-04-12 – 2023-06-28 ) 25% ownership (2023-06-29 – 2023-09-05 ) 33.33% ownership (2023-09-06 – ) 20% voting rights (2018-04-12 – 2023-06-28 ) 25% voting rights (2023-06-29 – 2023-09-05 ) 33.33% voting rights (2023-09-06 – )
  • Babikian Holding ApS 20% ownership (2018-05-07 – 2022-04-24 ) 20% voting rights (2018-05-07 – 2022-04-24 )
  • JV 90 Holding IVS 10% ownership (2018-05-14 – 2020-05-15 ) 10% voting rights (2018-05-14 – 2020-05-15 )
  • SLS 89 Holding IVS 10% ownership (2018-05-14 – 2020-02-14 ) 10% voting rights (2018-05-14 – 2020-02-14 )
  • KR 77 Holding IVS 20% ownership (2018-05-16 – 2019-11-11 ) 20% voting rights (2018-05-16 – 2019-11-11 )
  • Klaus Rix Jakobsen
    2018-03-25 – 2018-05-16 20% ownership (2018-03-25 – 2018-05-16 ) 20% voting rights (2018-03-25 – 2018-05-16 )
  • Johannes Haandsbæk Vestergaard
    2018-03-25 – 2018-05-14 10% ownership (2018-03-25 – 2018-05-14 ) 10% voting rights (2018-03-25 – 2018-05-14 )
  • Søren Lysemose Støvring
    2018-03-25 – 2018-05-14 10% ownership (2018-03-25 – 2018-05-14 ) 10% voting rights (2018-03-25 – 2018-05-14 )
  • André Martin Sarkis Babikian
    2018-03-25 – 2018-05-07 20% ownership (2018-03-25 – 2018-05-07 ) 20% voting rights (2018-03-25 – 2018-05-07 )
  • Hans Christian Kjeld
    2018-03-25 – 2018-05-07 20% ownership (2018-03-25 – 2018-05-07 ) 20% voting rights (2018-03-25 – 2018-05-07 )
  • Bagge Algreen-Ussing
    2018-03-25 – 2018-04-12 20% ownership (2018-03-25 – 2018-04-12 ) 20% voting rights (2018-03-25 – 2018-04-12 )
Directors
Board members
Subsidiaries
  • AFV15-2023 ApS 100% ownership (2018-03-26 – ) 100% voting rights (2018-03-26 – )

Employees

H15 Holding ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 June, 2023.