XHP Holding ApS

  • Active

  • Registration 40969489
  • APS
  • Established 29 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 November, 2019
Address
Borggade 4E, 5.tv
8000 Aarhus C
Denmark
Registration number
Registration 40969489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Xuan Hoang Pham
    2019-11-29 – 100% ownership (2019-11-29 – ) 100% voting rights (2019-11-29 – )
Legal owners
  • Xuan Hoang Pham
    2019-11-29 – 100% ownership (2019-11-29 – ) 100% voting rights (2019-11-29 – )
Directors
Subsidiaries
  • Wok This Way ApS 100% ownership (2019-11-29 – ) 100% voting rights (2019-11-29 – )
  • Wok This Way Aalborg ApS 25% ownership (2021-04-20 – 2023-03-19 ) 100% ownership (2023-03-20 – 2023-05-08 ) 50% ownership (2023-05-09 – 2025-03-30 ) 50% voting rights (2021-04-20 – 2023-03-19 ) 100% voting rights (2023-03-20 – )
  • Wok This Way Aalborg ApS 25% ownership (2021-04-20 – 2023-03-19 ) 100% ownership (2023-03-20 – 2023-05-08 ) 50% ownership (2023-05-09 – 2025-03-30 ) 50% voting rights (2021-04-20 – 2023-03-19 ) 100% voting rights (2023-03-20 – )
  • Wok This Way Aalborg ApS 25% ownership (2021-04-20 – 2023-03-19 ) 100% ownership (2023-03-20 – 2023-05-08 ) 50% ownership (2023-05-09 – 2025-03-30 ) 50% voting rights (2021-04-20 – 2023-03-19 ) 100% voting rights (2023-03-20 – )
  • Wok This Way Frederiks Alle ApS 100% ownership (2022-01-16 – 2022-01-16 ) 90% ownership (2022-01-17 – ) 100% voting rights (2022-01-16 – )
  • Wok This Way Frederiks Alle ApS 100% ownership (2022-01-16 – 2022-01-16 ) 90% ownership (2022-01-17 – ) 100% voting rights (2022-01-16 – )
  • Wok This Way Horsens ApS 25% ownership (2023-07-12 – ) 25% voting rights (2023-07-12 – )