Peter Haurum Holding ApS

  • Active

  • Registration 41115807
  • APS
  • Established 26 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 January, 2020
Address
Steenstrups Alle 5, 1.tv
C/O Peter Haurum
1924 Frederiksberg C
Denmark
Registration number
Registration 41115807

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Haurum
    2020-01-26 – 100% ownership (2020-01-26 – ) 100% voting rights (2020-01-26 – )
Legal owners
  • Peter Haurum
    2020-01-26 – 100% ownership (2020-01-26 – ) 100% voting rights (2020-01-26 – )
Directors
Subsidiaries
  • NordicGrow ApS 25% ownership (2022-07-29 – 2024-09-03 ) 50% ownership (2020-09-30 – 2022-07-28 ) 100% ownership (2020-02-04 – 2020-09-29 ) 25% voting rights (2022-07-29 – 2024-09-03 ) 50% voting rights (2020-09-30 – 2022-07-28 ) 100% voting rights (2020-02-04 – 2020-09-29 )
  • NordicGrow ApS 25% ownership (2022-07-29 – 2024-09-03 ) 50% ownership (2020-09-30 – 2022-07-28 ) 100% ownership (2020-02-04 – 2020-09-29 ) 25% voting rights (2022-07-29 – 2024-09-03 ) 50% voting rights (2020-09-30 – 2022-07-28 ) 100% voting rights (2020-02-04 – 2020-09-29 )
  • NordicGrow ApS 25% ownership (2022-07-29 – 2024-09-03 ) 50% ownership (2020-09-30 – 2022-07-28 ) 100% ownership (2020-02-04 – 2020-09-29 ) 25% voting rights (2022-07-29 – 2024-09-03 ) 50% voting rights (2020-09-30 – 2022-07-28 ) 100% voting rights (2020-02-04 – 2020-09-29 )
  • Kümmel & Haurum ApS 33.33% ownership (2024-07-01 – ) 10% voting rights (2024-07-01 – )