HC 2023 ApS

  • Inactive

  • Registration 39964333
  • APS
  • Established 23 October, 2018
  • Dissolved 9 July, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 October, 2018 Dissolved 9 July, 2025
Address
Strandvejen 433, 2.th
C/O Anders Hermansen
2930 Klampenborg
Denmark
Phone: 26362637
Registration number
Registration 39964333

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Bundgaard
    2018-10-24 – 2019-02-06 33.33% ownership (2018-10-24 – 2019-02-06 ) 33.33% voting rights (2018-10-24 – 2019-02-06 )
  • Tommy Petersen
    2018-10-24 – 2019-02-06 28.4% ownership (2021-04-27 – 2025-07-09 ) 33.33% ownership (2018-10-24 – 2019-02-06 ) 37.5% ownership (2020-07-27 – 2021-04-26 ) 28.4% voting rights (2021-04-27 – 2025-07-09 ) 33.33% voting rights (2018-10-24 – 2019-02-06 ) 37.5% voting rights (2020-07-27 – 2021-04-26 )
  • Anders Tholstrup Hermansen
    2018-10-23 – 2018-10-24 50% ownership (2018-10-23 – 2018-10-24 ) 50% voting rights (2018-10-23 – 2018-10-24 )
Legal owners
  • Solhav Invest ApS 10% ownership (2021-04-27 – 2025-07-09 ) 10% voting rights (2021-04-27 – 2025-07-09 )
  • FUTUREHATCH HOLDING ApS 100% ownership (2018-10-23 – 2018-10-23 ) 20% ownership (2018-10-24 – 2025-07-09 ) 100% voting rights (2018-10-23 – 2018-10-23 ) 20% voting rights (2018-10-24 – 2025-07-09 )
  • DYHR HOLDING ApS 10% ownership (2021-04-27 – 2025-07-09 ) 10% voting rights (2021-04-27 – 2025-07-09 )
  • Galleri Bo Bjerggaard ApS 25% ownership (2019-02-06 – 2025-07-09 ) 25% voting rights (2019-02-06 – 2025-07-09 )
  • HECTOR INVEST ApS 25% ownership (2018-10-24 – 2025-07-09 ) 25% voting rights (2018-10-24 – 2025-07-09 )
  • Tommy Petersen
    2020-07-27 – 2020-07-27 33.33% ownership (2020-07-27 – 2020-07-27 ) 33.33% voting rights (2020-07-27 – 2020-07-27 )
  • SUNDVÆNGET INVEST ApS 25% ownership (2018-10-24 – 2020-07-15 ) 25% voting rights (2018-10-24 – 2020-07-15 )
  • FUTUREHATCH HOLDING ApS 100% ownership (2018-10-23 – 2018-10-23 ) 20% ownership (2018-10-24 – 2025-07-09 ) 100% voting rights (2018-10-23 – 2018-10-23 ) 20% voting rights (2018-10-24 – 2025-07-09 )
Directors
Board members

Employees

HC 2023 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2022.