HAPS Holding ApS

  • Active

  • Registration 40803653
  • APS
  • Established 19 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2019
Address
Ormhøjgårdvej 16
8700 Horsens
Denmark
Registration number
Registration 40803653

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Vestergaard Pedersen
    2019-09-19 – 2022-07-06 25% ownership (2019-09-19 – 2022-07-06 ) 25% voting rights (2019-09-19 – 2022-07-06 )
Legal owners
  • Trine Stenfeldt Kirkegaard
    2022-07-06 – 25% ownership (2022-07-06 – ) 25% voting rights (2022-07-06 – )
  • Thomas Sanggaard Pedersen
    2022-07-06 – 25% ownership (2022-07-06 – ) 25% voting rights (2022-07-06 – )
  • Thomas Vestergaard Pedersen
    2022-07-06 – 25% ownership (2022-07-06 – ) 100% ownership (2019-09-19 – 2022-07-05 ) 25% voting rights (2022-07-06 – ) 100% voting rights (2019-09-19 – 2022-07-05 )
  • Mark Nærvig Schiønnemann
    2022-07-06 – 25% ownership (2022-07-06 – ) 25% voting rights (2022-07-06 – )
  • Thomas Vestergaard Pedersen
    2019-09-19 – 2022-07-05 25% ownership (2022-07-06 – ) 100% ownership (2019-09-19 – 2022-07-05 ) 25% voting rights (2022-07-06 – ) 100% voting rights (2019-09-19 – 2022-07-05 )
Directors
Subsidiaries
  • BettingDanmark ApS 100% ownership (2022-07-06 – ) 100% voting rights (2022-07-06 – )