Van Hauen Conferences ApS

  • Active

  • Registration 40321543
  • APS
  • Established 21 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 February, 2019
Address
Amaliegade 36, 2.tv
1256 København K
Denmark
Registration number
Registration 40321543

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne van Hauen
    2020-10-01 – 10% ownership (2023-12-01 – ) 100% ownership (2020-10-01 – 2023-11-30 ) 100% voting rights (2020-10-01 – )
  • August van Hauen Hillersborg
    2023-12-01 – 45% ownership (2023-12-01 – )
  • Dorina van Hauen
    2019-02-21 – 2020-10-01 45% ownership (2023-12-01 – ) 100% ownership (2019-02-21 – 2020-10-01 ) 100% voting rights (2019-02-21 – 2020-10-01 )
Legal owners
  • Dorina van Hauen
    2023-12-01 – 33.33% ownership (2023-12-01 – ) 100% ownership (2019-02-21 – 2020-10-01 ) 0% voting rights (2023-12-01 – ) 100% voting rights (2019-02-21 – 2020-10-01 )
  • Susanne van Hauen
    2025-06-30 – 10% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )
  • August van Hauen Hillersborg
    2023-12-01 – 33.33% ownership (2023-12-01 – ) 0% voting rights (2023-12-01 – )
  • VAN HAUEN HOLDING ApS 100% ownership (2020-10-01 – 2023-11-30 ) 10% ownership (2023-12-01 – 2025-06-30 ) 100% voting rights (2020-10-01 – 2025-06-30 )
  • VAN HAUEN HOLDING ApS 100% ownership (2020-10-01 – 2023-11-30 ) 10% ownership (2023-12-01 – 2025-06-30 ) 100% voting rights (2020-10-01 – 2025-06-30 )
  • Dorina van Hauen
    2019-02-21 – 2020-10-01 33.33% ownership (2023-12-01 – ) 100% ownership (2019-02-21 – 2020-10-01 ) 0% voting rights (2023-12-01 – ) 100% voting rights (2019-02-21 – 2020-10-01 )
Directors

Employees

Van Hauen Conferences ApS has 0.58 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2020.