Torvet 6 Herning A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 10 September, 2019
Address: Torvet 6, 2.
7400 Herning
Denmark

[email protected]

Phone: 30200595
Registration number: Registration 40776133

Past relations

Ultimate beneficial owners (UBOs): Hans Peder Holm
2019-09-10 – 52.5% ownership (2019-09-10 – ) 52.5% voting rights (2019-09-10 – )

Poul Frandsen
2019-09-10 – 2019-09-10 18.75% ownership (2019-09-10 – 2019-09-10 ) 18.75% voting rights (2019-09-10 – 2019-09-10 )

Jan Sandahl Jørgensen
2019-09-10 – 2019-09-10 18.75% ownership (2019-09-10 – 2019-09-10 ) 18.75% voting rights (2019-09-10 – 2019-09-10 )

Preben Holm
2019-09-10 – 2019-09-10 10% ownership (2019-09-10 – 2019-09-10 ) 10% voting rights (2019-09-10 – 2019-09-10 )
Legal owners: HPH ULFBORG ApS 50% ownership (2019-09-10 – ) 50% voting rights (2019-09-10 – )

EJENDOMSSELSKABET MIDTJYLLAND ApS 33.33% ownership (2019-09-10 – ) 33.33% voting rights (2019-09-10 – )

PH Consulting, Ringkøbing ApS 10% ownership (2019-09-10 – ) 10% voting rights (2019-09-10 – )
Directors: Jan Sandahl Jørgensen
2019-09-10 –
Board members: Poul Frandsen
2019-09-10 –

Preben Holm
2019-09-10 –

Hans Peder Holm
2019-09-10 –