HLK Gruppen ApS

  • Inactive

  • Registration 40206566
  • APS
  • Established 16 January, 2019
  • Dissolved 24 July, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 January, 2019 Dissolved 24 July, 2024
Address
Baldersbrøndegade 26, 1.
2640 Hedehusene
Denmark
Registration number
Registration 40206566

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hubert Kowalczyk
    2019-01-16 – 2024-07-24 75% ownership (2019-01-16 – 2019-05-21 ) 80% ownership (2020-09-21 – 2021-06-13 ) 100% ownership (2019-05-22 – 2020-09-20 ) 75% voting rights (2019-01-16 – 2019-05-21 ) 80% voting rights (2020-09-21 – 2021-06-13 ) 100% voting rights (2019-05-22 – 2020-09-20 )
  • Lyubomir Kirilov Kiryakov
    2019-01-16 – 2019-05-22 20% ownership (2020-09-21 – 2021-06-14 ) 25% ownership (2019-01-16 – 2019-05-22 ) 20% voting rights (2020-09-21 – 2021-06-14 ) 25% voting rights (2019-01-16 – 2019-05-22 )
Legal owners
  • Hubert Kowalczyk
    2021-06-14 – 2024-07-24 66.67% ownership (2019-01-16 – 2021-06-13 ) 100% ownership (2021-06-14 – 2024-07-24 ) 66.67% voting rights (2019-01-16 – 2021-06-13 ) 100% voting rights (2021-06-14 – 2024-07-24 )
  • Lyubomir Kirilov Kiryakov
    2020-09-21 – 2021-06-14 20% ownership (2020-09-21 – 2021-06-14 ) 25% ownership (2019-01-16 – 2019-05-22 ) 20% voting rights (2020-09-21 – 2021-06-14 ) 25% voting rights (2019-01-16 – 2019-05-22 )
  • Hubert Kowalczyk
    2019-01-16 – 2021-06-13 66.67% ownership (2019-01-16 – 2021-06-13 ) 100% ownership (2021-06-14 – 2024-07-24 ) 66.67% voting rights (2019-01-16 – 2021-06-13 ) 100% voting rights (2021-06-14 – 2024-07-24 )
  • Lyubomir Kirilov Kiryakov
    2019-01-16 – 2019-05-22 20% ownership (2020-09-21 – 2021-06-14 ) 25% ownership (2019-01-16 – 2019-05-22 ) 20% voting rights (2020-09-21 – 2021-06-14 ) 25% voting rights (2019-01-16 – 2019-05-22 )
Directors

Employees

HLK Gruppen ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 October, 2021.