Hetkof Holding ApS

  • Active

  • Registration 41026723
  • APS
  • Established 20 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2019
Address
Bøgevej 3
4800 Nykøbing F
Denmark
Registration number
Registration 41026723

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sara Herold Tambour
    2021-04-07 – 10% ownership (2022-03-09 – ) 50% ownership (2021-04-07 – 2022-03-08 ) 10% voting rights (2022-03-09 – ) 50% voting rights (2021-04-07 – 2022-03-08 )
  • Christian Herold Tambour
    2021-04-07 – 30% ownership (2022-03-09 – ) 50% ownership (2021-04-07 – 2022-03-08 ) 30% voting rights (2022-03-09 – ) 50% voting rights (2021-04-07 – 2022-03-08 )
  • Per Stig Tambour
    2019-12-20 – 2021-04-07 60% ownership (2022-03-09 – ) 100% ownership (2019-12-20 – 2021-04-07 ) 60% voting rights (2022-03-09 – ) 100% voting rights (2019-12-20 – 2021-04-07 )
Legal owners
  • Per Stig Tambour
    2022-03-09 – 50% ownership (2022-03-09 – ) 100% ownership (2019-12-20 – 2021-04-07 ) 50% voting rights (2022-03-09 – ) 100% voting rights (2019-12-20 – 2021-04-07 )
  • Sara Herold Tambour
    2022-03-09 – 10% ownership (2022-03-09 – ) 50% ownership (2021-04-07 – 2022-03-08 ) 10% voting rights (2022-03-09 – ) 50% voting rights (2021-04-07 – 2022-03-08 )
  • Christian Herold Tambour
    2022-03-09 – 25% ownership (2022-03-09 – ) 50% ownership (2021-04-07 – 2022-03-08 ) 25% voting rights (2022-03-09 – ) 50% voting rights (2021-04-07 – 2022-03-08 )
  • Sara Herold Tambour
    2021-04-07 – 2022-03-08 10% ownership (2022-03-09 – ) 50% ownership (2021-04-07 – 2022-03-08 ) 10% voting rights (2022-03-09 – ) 50% voting rights (2021-04-07 – 2022-03-08 )
  • Christian Herold Tambour
    2021-04-07 – 2022-03-08 25% ownership (2022-03-09 – ) 50% ownership (2021-04-07 – 2022-03-08 ) 25% voting rights (2022-03-09 – ) 50% voting rights (2021-04-07 – 2022-03-08 )
  • Per Stig Tambour
    2019-12-20 – 2021-04-07 50% ownership (2022-03-09 – ) 100% ownership (2019-12-20 – 2021-04-07 ) 50% voting rights (2022-03-09 – ) 100% voting rights (2019-12-20 – 2021-04-07 )
Directors