Høyen Invest ApS

  • Active

  • Registration 39823489
  • APS
  • Established 28 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 August, 2018
Address
Havnevej 49A
4500 Nykøbing Sj
Denmark
Registration number
Registration 39823489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Høyen Andersen
    2018-08-28 – 33.33% ownership (2018-08-28 – 2020-08-30 ) 100% ownership (2020-08-31 – ) 100% voting rights (2018-08-28 – )
  • Emilie Høyen Grunnet
    2018-08-28 – 2020-08-31 33.33% ownership (2018-08-28 – 2020-08-31 )
  • Marie Høyen Grunnet
    2018-08-28 – 2020-08-31 33.33% ownership (2018-08-28 – 2020-08-31 )
Legal owners
  • Helle Høyen Andersen
    2020-08-31 – 33.33% ownership (2018-08-28 – 2020-08-30 ) 100% ownership (2020-08-31 – ) 100% voting rights (2018-08-28 – )
  • Emilie Høyen Grunnet
    2018-08-28 – 2020-08-31 33.33% ownership (2018-08-28 – 2020-08-31 ) 0% voting rights (2018-08-28 – 2020-08-31 )
  • Marie Høyen Grunnet
    2018-08-28 – 2020-08-31 33.33% ownership (2018-08-28 – 2020-08-31 ) 0% voting rights (2018-08-28 – 2020-08-31 )
  • Helle Høyen Andersen
    2018-08-28 – 2020-08-30 33.33% ownership (2018-08-28 – 2020-08-30 ) 100% ownership (2020-08-31 – ) 100% voting rights (2018-08-28 – )
Directors

Employees

Høyen Invest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.