Halkvist Holding ApS

  • Active

  • Registration 40576754
  • APS
  • Established 11 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 2019
Address
Norgesvej 7
4760 Vordingborg
Denmark
Phone: 30489704
Registration number
Registration 40576754

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Halkvist
    2019-12-09 – 50% ownership (2019-12-09 – 2020-02-19 ) 100% ownership (2020-02-20 – ) 50% voting rights (2019-12-09 – 2020-02-19 ) 100% voting rights (2020-02-20 – )
  • Susanne Hellmann Halkvist
    2019-06-11 – 2020-02-20 25% ownership (2019-06-11 – 2019-08-27 ) 50% ownership (2019-08-28 – 2020-02-20 ) 25% voting rights (2019-06-11 – 2019-08-27 ) 50% voting rights (2019-08-28 – 2020-02-20 )
  • Kim Brylle Nielsen
    2019-06-11 – 2019-12-09 50% ownership (2019-08-28 – 2019-12-09 ) 75% ownership (2019-06-11 – 2019-08-27 ) 50% voting rights (2019-08-28 – 2019-12-09 ) 75% voting rights (2019-06-11 – 2019-08-27 )
Legal owners
  • Peter Halkvist
    2020-02-20 – 50% ownership (2019-12-09 – 2020-02-19 ) 100% ownership (2020-02-20 – ) 50% voting rights (2019-12-09 – 2020-02-19 ) 100% voting rights (2020-02-20 – )
  • Halkvist Beton ApS 25% ownership (2019-06-15 – 2019-08-27 ) 50% ownership (2019-08-28 – 2020-02-20 ) 25% voting rights (2019-06-15 – 2019-08-27 ) 50% voting rights (2019-08-28 – 2020-02-20 )
  • Peter Halkvist
    2019-12-09 – 2020-02-19 50% ownership (2019-12-09 – 2020-02-19 ) 100% ownership (2020-02-20 – ) 50% voting rights (2019-12-09 – 2020-02-19 ) 100% voting rights (2020-02-20 – )
  • Kim Brylle Nielsen
    2019-08-28 – 2019-12-09 50% ownership (2019-08-28 – 2019-12-09 ) 66.67% ownership (2019-06-15 – 2019-08-27 ) 50% voting rights (2019-08-28 – 2019-12-09 ) 66.67% voting rights (2019-06-15 – 2019-08-27 )
  • Kim Brylle Nielsen
    2019-06-15 – 2019-08-27 50% ownership (2019-08-28 – 2019-12-09 ) 66.67% ownership (2019-06-15 – 2019-08-27 ) 50% voting rights (2019-08-28 – 2019-12-09 ) 66.67% voting rights (2019-06-15 – 2019-08-27 )
  • Halkvist Beton ApS 25% ownership (2019-06-15 – 2019-08-27 ) 50% ownership (2019-08-28 – 2020-02-20 ) 25% voting rights (2019-06-15 – 2019-08-27 ) 50% voting rights (2019-08-28 – 2020-02-20 )
Directors
Subsidiaries

Employees

Halkvist Holding ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2020.