100% ApS

  • Active

  • Registration 40360999
  • APS
  • Established 17 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 March, 2019
Address
Gludstedvej 32
C/O CENTO A/S
7361 Ejstrupholm
Denmark
Registration number
Registration 40360999

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Winther Henneberg
    2019-03-17 – 33.33% ownership (2021-11-15 – ) 50% ownership (2019-03-17 – 2021-11-14 ) 33.33% voting rights (2021-11-15 – ) 50% voting rights (2019-03-17 – 2021-11-14 )
  • Torben Winther Henneberg
    2019-03-17 – 33.33% ownership (2021-11-15 – ) 50% ownership (2019-03-17 – 2021-11-14 ) 33.33% voting rights (2021-11-15 – ) 50% voting rights (2019-03-17 – 2021-11-14 )
  • Anders Winther Henneberg
    2021-11-15 – 33.33% ownership (2021-11-15 – ) 33.33% voting rights (2021-11-15 – )
Legal owners
  • S HENNEBERG HOLDING ApS 33.33% ownership (2019-03-17 – ) 33.33% voting rights (2019-03-17 – )
  • TWH ApS 33.33% ownership (2019-03-17 – ) 33.33% voting rights (2019-03-17 – )
  • DUNSCH ApS 33.33% ownership (2021-11-15 – ) 33.33% voting rights (2021-11-15 – )
Directors