HTL Gruppen Holding ApS
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Active
- Registration 41042524
- APS
- Established 16 December, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 16 December, 2019 - Address
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- Registration number
- Registration 41042524
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Daniel Trasborg Hansen Ladegaard
2019-12-16 – 30% ownership (2019-12-16 – ) 30% voting rights (2019-12-16 – ) -
Miklas Trasborg Hansen Ladegaard
2019-12-16 – 2022-12-05 30% ownership (2019-12-16 – 2022-12-05 ) 30% voting rights (2019-12-16 – 2022-12-05 )
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- Legal owners
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Inge Trasborg Hansen
2019-12-16 – 15% ownership (2019-12-16 – ) 15% voting rights (2019-12-16 – ) -
MIHLA HOLDING ApS 25% ownership (2024-05-15 – ) 25% voting rights (2024-05-15 – )
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Daniel Trasborg Hansen Ladegaard
2019-12-16 – 25% ownership (2019-12-16 – ) 25% voting rights (2019-12-16 – ) -
Sven Hansen
2019-12-16 – 15% ownership (2019-12-16 – ) 15% voting rights (2019-12-16 – ) -
Sandra Trasborg Hansen
2019-12-16 – 5% ownership (2019-12-16 – ) 5% voting rights (2019-12-16 – ) -
Silke Trasborg Hansen
2019-12-16 – 5% ownership (2019-12-16 – ) 5% voting rights (2019-12-16 – ) -
Miklas Trasborg Hansen Ladegaard
2019-12-16 – 2022-12-05 25% ownership (2019-12-16 – 2022-12-05 ) 25% voting rights (2019-12-16 – 2022-12-05 )
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- Directors
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Daniel Trasborg Hansen Ladegaard
2019-12-16 – -
Miklas Trasborg Hansen Ladegaard
2019-12-16 – 2022-12-05
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- Board members
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Daniel Trasborg Hansen Ladegaard
2019-12-16 – -
Inge Trasborg Hansen
2019-12-16 – -
Sandra Trasborg Hansen
2019-12-16 – -
Miklas Trasborg Hansen Ladegaard
2019-12-16 – 2022-12-05
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- Subsidiaries
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HTL Gruppen Danmark ApS 100% ownership (2019-12-31 – ) 100% voting rights (2019-12-31 – )
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MIHLA CONSULTING ApS 100% ownership (2021-12-01 – 2022-12-05 ) 100% voting rights (2021-12-01 – 2022-12-05 )
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