En del af Herslev ApS
-
-
Inactive
- Registration 40342060
- APS
- Established 8 March, 2019
- Dissolved 18 December, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Inactive
Established 8 March, 2019
Dissolved 18 December, 2024 - Address
-
- Registration number
- Registration 40342060
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Tore Jørgensen
2019-03-08 – 2024-12-18 22.5% ownership (2023-12-01 – 2024-12-18 ) 66.67% ownership (2019-03-08 – 2023-11-30 ) 66.67% voting rights (2019-03-08 – 2023-11-30 ) 90% voting rights (2023-12-01 – 2024-12-18 ) -
Mikkel Friis-Holm Ottosen
2019-03-08 – 2023-12-01 33.33% ownership (2019-03-08 – 2023-12-01 ) 33.33% voting rights (2019-03-08 – 2023-12-01 )
-
- Legal owners
-
-
HERSLEV BRYGHUS ApS 33.33% ownership (2019-03-08 – 2023-03-12 ) 66.67% ownership (2023-03-13 – 2023-11-30 ) 100% ownership (2023-12-01 – 2024-12-18 ) 33.33% voting rights (2019-03-08 – 2023-03-12 ) 66.67% voting rights (2023-03-13 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2024-12-18 )
-
FRIIS-HOLM CHOKOLADE A/S 33.33% ownership (2019-03-08 – 2023-12-01 ) 33.33% voting rights (2019-03-08 – 2023-12-01 )
-
HERSLEV BRYGHUS ApS 33.33% ownership (2019-03-08 – 2023-03-12 ) 66.67% ownership (2023-03-13 – 2023-11-30 ) 100% ownership (2023-12-01 – 2024-12-18 ) 33.33% voting rights (2019-03-08 – 2023-03-12 ) 66.67% voting rights (2023-03-13 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2024-12-18 )
-
ØSTAGERGÅRD 33.33% ownership (2019-03-08 – 2023-03-13 ) 33.33% voting rights (2019-03-08 – 2023-03-13 )
-
HERSLEV BRYGHUS ApS 33.33% ownership (2019-03-08 – 2023-03-12 ) 66.67% ownership (2023-03-13 – 2023-11-30 ) 100% ownership (2023-12-01 – 2024-12-18 ) 33.33% voting rights (2019-03-08 – 2023-03-12 ) 66.67% voting rights (2023-03-13 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2024-12-18 )
-
- Directors
-
-
Tore Jørgensen
2022-12-07 – 2024-12-18 -
John Nielsen
2020-01-01 – 2022-12-07 -
Tina Unger
2019-03-08 – 2019-12-31
-
- Board members
-
-
Tore Jørgensen
2024-03-12 – 2024-12-18 -
Jacob Vigsø Hermansen
2024-03-12 – 2024-12-18 -
Bjarke Kinnerup Jørgensen
2024-03-12 – 2024-12-18 -
Hans Carsten Hansen
2019-03-08 – 2024-03-12 -
Mikkel Friis-Holm Ottosen
2019-03-08 – 2024-03-12 -
Tore Jørgensen
2019-03-08 – 2024-03-11
-
Employees
En del af Herslev ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2020.