Hedeboe Pi Holding Aps

  • Active

  • Registration 40696369
  • APS
  • Established 6 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 August, 2019
Address
Adolphsvej 59, 1.th
2820 Gentofte
Denmark
Phone: 22411066
Registration number
Registration 40696369

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Julie Pi Vejersøe Hedeboe
    2021-12-23 – 50% ownership (2021-12-23 – ) 50% voting rights (2021-12-23 – )
  • Rasmus Hedeboe
    2019-08-06 – 50% ownership (2019-08-06 – ) 50% voting rights (2019-08-06 – )
Legal owners
  • Julie Pi Vejersøe Hedeboe
    2021-12-23 – 50% ownership (2021-12-23 – ) 50% voting rights (2021-12-23 – )
  • Rasmus Hedeboe
    2021-12-23 – 50% ownership (2021-12-23 – ) 100% ownership (2019-08-06 – 2021-12-22 ) 50% voting rights (2021-12-23 – ) 100% voting rights (2019-08-06 – 2021-12-22 )
  • Rasmus Hedeboe
    2019-08-06 – 2021-12-22 50% ownership (2021-12-23 – ) 100% ownership (2019-08-06 – 2021-12-22 ) 50% voting rights (2021-12-23 – ) 100% voting rights (2019-08-06 – 2021-12-22 )
Directors
Subsidiaries
  • Selskabet af 26.08.2018 ApS 33.33% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2019-08-07 – 2019-08-27 ) 66.67% ownership (2021-05-01 – 2024-12-30 ) 90% ownership (2020-12-17 – 2021-04-30 ) 100% ownership (2020-11-21 – 2020-12-16 ) 33.33% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2019-08-07 – 2019-08-27 ) 66.67% voting rights (2021-05-01 – 2024-12-30 ) 90% voting rights (2020-12-17 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2020-12-16 )
  • Selskabet af 26.08.2018 ApS 33.33% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2019-08-07 – 2019-08-27 ) 66.67% ownership (2021-05-01 – 2024-12-30 ) 90% ownership (2020-12-17 – 2021-04-30 ) 100% ownership (2020-11-21 – 2020-12-16 ) 33.33% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2019-08-07 – 2019-08-27 ) 66.67% voting rights (2021-05-01 – 2024-12-30 ) 90% voting rights (2020-12-17 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2020-12-16 )
  • Selskabet af 26.08.2018 ApS 33.33% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2019-08-07 – 2019-08-27 ) 66.67% ownership (2021-05-01 – 2024-12-30 ) 90% ownership (2020-12-17 – 2021-04-30 ) 100% ownership (2020-11-21 – 2020-12-16 ) 33.33% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2019-08-07 – 2019-08-27 ) 66.67% voting rights (2021-05-01 – 2024-12-30 ) 90% voting rights (2020-12-17 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2020-12-16 )
  • Selskabet af 26.08.2018 ApS 33.33% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2019-08-07 – 2019-08-27 ) 66.67% ownership (2021-05-01 – 2024-12-30 ) 90% ownership (2020-12-17 – 2021-04-30 ) 100% ownership (2020-11-21 – 2020-12-16 ) 33.33% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2019-08-07 – 2019-08-27 ) 66.67% voting rights (2021-05-01 – 2024-12-30 ) 90% voting rights (2020-12-17 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2020-12-16 )
  • Selskabet af 26.08.2018 ApS 33.33% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2019-08-07 – 2019-08-27 ) 66.67% ownership (2021-05-01 – 2024-12-30 ) 90% ownership (2020-12-17 – 2021-04-30 ) 100% ownership (2020-11-21 – 2020-12-16 ) 33.33% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2019-08-07 – 2019-08-27 ) 66.67% voting rights (2021-05-01 – 2024-12-30 ) 90% voting rights (2020-12-17 – 2021-04-30 ) 100% voting rights (2020-11-21 – 2020-12-16 )