INCA Totalbyg ApS

  • Inactive

  • Registration 40107495
  • APS
  • Established 19 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 December, 2018
Address
Hospitalsgade 10, 1.
8900 Randers C
Denmark
Phone: 73707020
Registration number
Registration 40107495

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Ladefoged Jensen
    2019-12-31 – 100% ownership (2019-12-31 – ) 100% voting rights (2019-12-31 – )
  • Gerda Halvorsen Jensen
    2019-08-23 – 2019-12-31 100% ownership (2019-08-23 – 2019-12-31 ) 100% voting rights (2019-08-23 – 2019-12-31 )
  • Brian Hviid
    2018-12-19 – 2019-08-23 50% ownership (2018-12-19 – 2019-08-23 ) 50% voting rights (2018-12-19 – 2019-08-23 )
  • Morten Kris Nielsen
    2018-12-19 – 2019-08-23 50% ownership (2018-12-19 – 2019-08-23 ) 50% voting rights (2018-12-19 – 2019-08-23 )
Legal owners
  • INCA GRUPPEN ApS 100% ownership (2024-06-07 – ) 100% voting rights (2024-06-07 – )
  • René Ladefoged Jensen
    2019-12-31 – 2024-06-07 100% ownership (2019-12-31 – 2024-06-07 ) 100% voting rights (2019-12-31 – 2024-06-07 )
  • INCA-Holding IVS 100% ownership (2019-08-23 – 2019-12-31 ) 100% voting rights (2019-08-23 – 2019-12-31 )
  • HviidsHolding ApS 50% ownership (2018-12-19 – 2019-08-23 ) 50% voting rights (2018-12-19 – 2019-08-23 )
  • MKN Invest ApS 50% ownership (2018-12-19 – 2019-08-23 ) 50% voting rights (2018-12-19 – 2019-08-23 )
Directors

Employees

INCA Totalbyg ApS has 1.89 full time equivalents (FTEs) and 4.00 employees as of 1 August, 2024.