Hadsten Naturbørnehave ApS

  • Active

  • Registration 40072292
  • APS
  • Established 6 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 December, 2018
Address
Vinterslevvej 34
8370 Hadsten
Denmark
Phone: 28779979
Registration number
Registration 40072292

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kirsten Gade Malmos
    2018-12-06 – 7.6% ownership (2018-12-20 – 2021-12-30 ) 10% ownership (2021-12-31 – ) 50% ownership (2018-12-06 – 2018-12-19 ) 7.6% voting rights (2018-12-20 – 2021-12-30 ) 10% voting rights (2021-12-31 – ) 50% voting rights (2018-12-06 – 2018-12-19 )
  • Line Bøje Sørensen
    2018-12-06 – 7.6% ownership (2018-12-20 – 2021-12-30 ) 20% ownership (2021-12-31 – ) 50% ownership (2018-12-06 – 2018-12-19 ) 7.6% voting rights (2018-12-20 – 2021-12-30 ) 20% voting rights (2021-12-31 – ) 50% voting rights (2018-12-06 – 2018-12-19 )
Legal owners
  • SIERSTED HOLDING ApS 20% ownership (2020-04-20 – ) 20% voting rights (2020-04-20 – )
  • MØRKØRE HOLDING ApS 15% ownership (2018-12-20 – ) 15% voting rights (2018-12-20 – )
  • Niels Christian Selchau-Mark
    2018-12-20 – 15% ownership (2018-12-20 – ) 15% voting rights (2018-12-20 – )
  • Kirsten Gade Malmos
    2018-12-06 – 10% ownership (2018-12-06 – ) 10% voting rights (2018-12-06 – )
  • Line Bøje Sørensen
    2018-12-06 – 20% ownership (2018-12-06 – ) 20% voting rights (2018-12-06 – )
  • Helle Kahr Mortensen
    2022-03-09 – 10% ownership (2022-03-09 – ) 10% voting rights (2022-03-09 – )
  • Vibeke Larsen
    2018-12-20 – 2021-12-31 5% ownership (2018-12-20 – 2021-12-31 ) 5% voting rights (2018-12-20 – 2021-12-31 )
  • Maja Dahl Jensen
    2018-12-20 – 2021-12-31 15% ownership (2018-12-20 – 2021-12-31 ) 15% voting rights (2018-12-20 – 2021-12-31 )
Directors
Board members

Employees

Hadsten Naturbørnehave ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.