HLA Holding 2 ApS

  • Inactive

  • Registration 39989999
  • APS
  • Established 30 October, 2018
  • Dissolved 10 July, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 30 October, 2018 Dissolved 10 July, 2025
Address
Vesterbrogade 76
C/O Henning Larsen Architects
1620 København V
Denmark
Registration number
Registration 39989999

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • HLT PARTNERE HOLDING ApS 50% ownership (2019-07-15 – 2025-07-10 ) 50% voting rights (2019-07-15 – 2025-07-10 )
  • Sprinkle Ventures ApS 10% ownership (2018-10-30 – 2019-07-14 ) 25% ownership (2019-07-15 – 2025-07-10 ) 10% voting rights (2018-10-30 – 2019-07-14 ) 25% voting rights (2019-07-15 – 2025-07-10 )
  • Haremst Holding ApS 10% ownership (2018-10-30 – 2025-07-10 ) 10% voting rights (2018-10-30 – 2025-07-10 )
  • Elgaard Sørensen Holding ApS 10% ownership (2019-07-15 – 2025-07-10 ) 10% voting rights (2019-07-15 – 2025-07-10 )
  • Sprinkle Ventures ApS 10% ownership (2018-10-30 – 2019-07-14 ) 25% ownership (2019-07-15 – 2025-07-10 ) 10% voting rights (2018-10-30 – 2019-07-14 ) 25% voting rights (2019-07-15 – 2025-07-10 )
  • HLTP Holding 1 ApS 66.67% ownership (2018-10-30 – 2018-12-16 ) 66.67% voting rights (2018-10-30 – 2018-12-16 )
Directors
Subsidiaries
  • HL ARCHITECTS HOLDING ApS 10% ownership (2018-10-30 – 2019-07-14 ) 15% ownership (2019-07-15 – 2025-07-10 ) 10% voting rights (2018-10-30 – 2019-07-14 ) 15% voting rights (2019-07-15 – 2025-07-10 )
  • HL ARCHITECTS HOLDING ApS 10% ownership (2018-10-30 – 2019-07-14 ) 15% ownership (2019-07-15 – 2025-07-10 ) 10% voting rights (2018-10-30 – 2019-07-14 ) 15% voting rights (2019-07-15 – 2025-07-10 )