HLA Holding 1 ApS

  • Inactive

  • Registration 39990008
  • 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 Larsens Architects A/S
1620 København V
Denmark
Registration number
Registration 39990008

Relations

Past relations
Legal owners
  • HLT PARTNERE HOLDING ApS 50% ownership (2019-07-15 – 2025-07-10 ) 50% voting rights (2019-07-15 – 2025-07-10 )
  • Kongebro Holding ApS 15% ownership (2018-10-30 – 2025-07-10 ) 15% voting rights (2018-10-30 – 2025-07-10 )
  • Ingela Larsson Holding ApS 10% ownership (2019-07-15 – 2025-07-10 ) 15% ownership (2018-10-30 – 2019-07-14 ) 10% voting rights (2019-07-15 – 2025-07-10 ) 15% voting rights (2018-10-30 – 2019-07-14 )
  • Øllgaard Holding ApS 15% ownership (2018-10-30 – 2025-07-10 ) 15% voting rights (2018-10-30 – 2025-07-10 )
  • Ingela Larsson Holding ApS 10% ownership (2019-07-15 – 2025-07-10 ) 15% ownership (2018-10-30 – 2019-07-14 ) 10% voting rights (2019-07-15 – 2025-07-10 ) 15% voting rights (2018-10-30 – 2019-07-14 )
  • HLTP Holding 1 ApS 50% ownership (2018-10-30 – 2018-12-16 ) 50% voting rights (2018-10-30 – 2018-12-16 )
Directors
Subsidiaries
  • HL ARCHITECTS HOLDING ApS 25% ownership (2018-10-30 – 2019-07-14 ) 33.33% ownership (2019-07-15 – 2025-07-10 ) 25% voting rights (2018-10-30 – 2019-07-14 ) 33.33% voting rights (2019-07-15 – 2025-07-10 )
  • HL ARCHITECTS HOLDING ApS 25% ownership (2018-10-30 – 2019-07-14 ) 33.33% ownership (2019-07-15 – 2025-07-10 ) 25% voting rights (2018-10-30 – 2019-07-14 ) 33.33% voting rights (2019-07-15 – 2025-07-10 )