Hørby Slagteren ApS
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Active
- Registration 40267379
- APS
- Established 12 February, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Finn Fogtmann
2022-01-02 – 33.33% ownership (2022-01-02 – 2022-11-01 ) 50% ownership (2022-11-02 – ) 33.33% voting rights (2022-01-02 – 2022-11-01 ) 50% voting rights (2022-11-02 – ) -
Preben Hansen
2022-01-02 – 33.33% ownership (2022-01-02 – 2022-11-01 ) 50% ownership (2022-11-02 – ) 33.33% voting rights (2022-01-02 – 2022-11-01 ) 50% voting rights (2022-11-02 – ) -
Klaus Fobian Jensen
2019-02-12 – 2022-11-02 33.33% ownership (2020-05-27 – 2022-11-02 ) 50% ownership (2019-02-12 – 2020-05-26 ) 33.33% voting rights (2020-05-27 – 2022-11-02 ) 50% voting rights (2019-02-12 – 2020-05-26 ) -
Thomas Christian Birch
2019-02-12 – 2020-05-27 25% ownership (2022-01-02 – 2022-01-02 ) 50% ownership (2019-02-12 – 2020-05-27 ) 25% voting rights (2022-01-02 – 2022-01-02 ) 50% voting rights (2019-02-12 – 2020-05-27 )
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- Legal owners
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Finn Fogtmann Holding ApS 33.33% ownership (2022-01-02 – 2022-11-01 ) 50% ownership (2022-11-02 – ) 33.33% voting rights (2022-01-02 – 2022-11-01 ) 50% voting rights (2022-11-02 – )
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Grosserer Smiley ApS 50% ownership (2019-02-12 – 2020-05-26 ) 33.33% ownership (2020-05-27 – 2022-11-02 ) 50% voting rights (2019-02-12 – 2020-05-26 ) 33.33% voting rights (2020-05-27 – 2022-11-02 )
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Finn Fogtmann Holding ApS 33.33% ownership (2022-01-02 – 2022-11-01 ) 50% ownership (2022-11-02 – ) 33.33% voting rights (2022-01-02 – 2022-11-01 ) 50% voting rights (2022-11-02 – )
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Thomas Christian Birch
2019-02-12 – 2020-05-27 50% ownership (2019-02-12 – 2020-05-27 ) 50% voting rights (2019-02-12 – 2020-05-27 ) -
Grosserer Smiley ApS 50% ownership (2019-02-12 – 2020-05-26 ) 33.33% ownership (2020-05-27 – 2022-11-02 ) 50% voting rights (2019-02-12 – 2020-05-26 ) 33.33% voting rights (2020-05-27 – 2022-11-02 )
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- Directors
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Preben Hansen
2024-06-05 – -
Mette Gold Frederiksen
2022-11-02 – 2024-06-05 -
Klaus Fobian Jensen
2019-02-12 – 2022-11-02 -
Thomas Christian Birch
2019-02-12 – 2020-05-27
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- Board members
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Finn Fogtmann
2024-06-05 – -
Finn Fogtmann
2022-02-11 – 2024-06-04 -
Preben Hansen
2022-02-21 – 2024-06-04 -
Klaus Fobian Jensen
2022-02-11 – 2022-11-02 -
Preben Hansen
2022-02-11 – 2022-02-20 -
Thomas Christian Birch
2022-02-11 – 2022-02-11
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Employees
Hørby Slagteren ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.