Herskind ApS

  • Active

  • Registration 39557789
  • APS
  • Established 9 May, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 May, 2018
Address
Åbenrå 29, 1.tv
1124 København K
Denmark
Registration number
Registration 39557789

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Jon Jonsen
    2018-05-09 – 25.29% ownership (2023-12-14 – 2024-10-01 ) 25.96% ownership (2024-10-02 – ) 26.55% ownership (2022-07-13 – 2023-12-13 ) 29.5% ownership (2018-05-09 – 2022-07-12 ) 25.29% voting rights (2023-12-14 – 2024-10-01 ) 25.96% voting rights (2024-10-02 – ) 26.55% voting rights (2022-07-13 – 2023-12-13 )
  • Jan Herskind
    2018-05-09 – 25.93% ownership (2024-10-02 – ) 28.29% ownership (2023-12-14 – 2024-10-01 ) 29.7% ownership (2022-07-13 – 2023-12-13 ) 33% ownership (2018-05-09 – 2022-07-12 ) 25.93% voting rights (2024-10-02 – ) 28.29% voting rights (2023-12-14 – 2024-10-01 ) 29.7% voting rights (2022-07-13 – 2023-12-13 ) 33% voting rights (2018-05-09 – 2022-07-12 )
  • Carsten Friis
    2018-05-09 – 2022-07-13 25% ownership (2018-05-09 – 2022-07-13 ) 25% voting rights (2018-05-09 – 2022-07-13 )
Legal owners
  • WIVA HOLDING ApS 25% ownership (2018-05-09 – 2022-07-12 ) 20% ownership (2022-07-13 – ) 25% voting rights (2018-05-09 – 2022-07-12 ) 20% voting rights (2022-07-13 – )
  • JH Design Holding ApS 25% ownership (2018-05-09 – ) 25% voting rights (2018-05-09 – )
  • Lønskov ApS 10% ownership (2022-07-13 – ) 10% voting rights (2022-07-13 – )
  • Camilla Louise McGregor
    2024-10-02 – 5% ownership (2024-10-02 – ) 10% ownership (2018-05-09 – 2024-10-01 ) 5% voting rights (2024-10-02 – ) 10% voting rights (2018-05-09 – 2024-10-01 )
  • INVESTERINGSSELSKABET KALMAR ApS 25% ownership (2018-05-09 – ) 25% voting rights (2018-05-09 – )
  • Camilla Louise McGregor
    2018-05-09 – 2024-10-01 5% ownership (2024-10-02 – ) 10% ownership (2018-05-09 – 2024-10-01 ) 5% voting rights (2024-10-02 – ) 10% voting rights (2018-05-09 – 2024-10-01 )
  • WIVA HOLDING ApS 25% ownership (2018-05-09 – 2022-07-12 ) 20% ownership (2022-07-13 – ) 25% voting rights (2018-05-09 – 2022-07-12 ) 20% voting rights (2022-07-13 – )
Directors
Board members

Employees

Herskind ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.