Hovedvejen 122 ApS

  • Inactive

  • Registration 40668616
  • APS
  • Established 11 July, 2019
  • Dissolved 12 March, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 July, 2019 Dissolved 12 March, 2025
Address
Gunnar Clausens Vej 11
8260 Viby J
Denmark
Registration number
Registration 40668616

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Ethelberg
    2019-07-11 – 2025-03-12 33% ownership (2019-07-11 – 2025-03-12 ) 8.13% voting rights (2019-07-11 – 2025-03-12 )
  • Peter Honoré Jensen
    2019-07-11 – 2025-03-12 34% ownership (2019-07-11 – 2025-03-12 ) 83.74% voting rights (2019-07-11 – 2025-03-12 )
  • Henning Honoré Jensen
    2019-07-11 – 2025-03-12 33% ownership (2019-07-11 – 2025-03-12 ) 8.13% voting rights (2019-07-11 – 2025-03-12 )
Legal owners
  • CASAMIA II ApS 25% ownership (2019-07-11 – 2025-03-12 ) 5% voting rights (2019-07-11 – 2025-03-12 )
  • PHJ HOLDING ApS 33.33% ownership (2019-07-11 – 2025-03-12 ) 66.67% voting rights (2019-07-11 – 2025-03-12 )
  • Henning Honoré Jensen
    2019-07-11 – 2025-03-12 25% ownership (2019-07-11 – 2025-03-12 ) 5% voting rights (2019-07-11 – 2025-03-12 )
  • ETHELBERG HOLDING ApS 25% ownership (2019-07-11 – 2019-07-11 ) 25% voting rights (2019-07-11 – 2019-07-11 )
  • Peter Honoré Jensen
    2019-07-11 – 2019-07-11 33.33% ownership (2019-07-11 – 2019-07-11 ) 33.33% voting rights (2019-07-11 – 2019-07-11 )
Directors
Board members