Fam. Hovgaard Holding ApS

  • Active

  • Registration 39792729
  • APS
  • Established 15 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 August, 2018
Address
Søndermarken 40
5580 Nørre Aaby
Denmark
Registration number
Registration 39792729

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Rasmussen
    2018-08-15 – 85% ownership (2021-12-27 – ) 92.5% ownership (2021-12-26 – 2021-12-26 ) 100% ownership (2018-08-15 – 2021-12-25 ) 85% voting rights (2021-12-27 – ) 92.5% voting rights (2021-12-26 – 2021-12-26 ) 100% voting rights (2018-08-15 – 2021-12-25 )
Legal owners
  • Henrik Rasmussen
    2021-12-27 – 66.67% ownership (2021-12-27 – ) 90% ownership (2021-12-26 – 2021-12-26 ) 100% ownership (2018-08-15 – 2021-12-25 ) 66.67% voting rights (2021-12-27 – ) 90% voting rights (2021-12-26 – 2021-12-26 ) 100% voting rights (2018-08-15 – 2021-12-25 )
  • Frederik Hovgaard Rasmussen
    2021-12-27 – 15% ownership (2021-12-27 – ) 15% voting rights (2021-12-27 – )
  • Marianne Hovgaard Rasmussen
    2021-12-26 – 2021-12-27 5% ownership (2021-12-26 – 2021-12-27 ) 5% voting rights (2021-12-26 – 2021-12-27 )
  • Henrik Rasmussen
    2021-12-26 – 2021-12-26 66.67% ownership (2021-12-27 – ) 90% ownership (2021-12-26 – 2021-12-26 ) 100% ownership (2018-08-15 – 2021-12-25 ) 66.67% voting rights (2021-12-27 – ) 90% voting rights (2021-12-26 – 2021-12-26 ) 100% voting rights (2018-08-15 – 2021-12-25 )
  • Henrik Rasmussen
    2018-08-15 – 2021-12-25 66.67% ownership (2021-12-27 – ) 90% ownership (2021-12-26 – 2021-12-26 ) 100% ownership (2018-08-15 – 2021-12-25 ) 66.67% voting rights (2021-12-27 – ) 90% voting rights (2021-12-26 – 2021-12-26 ) 100% voting rights (2018-08-15 – 2021-12-25 )
Directors
Subsidiaries
  • HRT ApS 100% ownership (2018-12-31 – ) 100% voting rights (2018-12-31 – )