HAT_CPH_Holding ApS

  • Active

  • Registration 41144734
  • APS
  • Established 5 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2020
Address
Engholmvej 3
3660 Stenløse
Denmark
Registration number
Registration 41144734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torbjørn Ølshøj Jensen
    2020-02-05 – 50% ownership (2020-02-05 – ) 50% voting rights (2020-02-05 – )
  • Hjørdis Grinsted
    2020-02-05 – 50% ownership (2020-02-05 – ) 50% voting rights (2020-02-05 – )
Legal owners
  • Torbjørn Ølshøj Jensen
    2020-02-05 – 50% ownership (2020-02-05 – ) 50% voting rights (2020-02-05 – )
  • Hjørdis Grinsted
    2020-02-05 – 50% ownership (2020-02-05 – ) 50% voting rights (2020-02-05 – )
Directors
Subsidiaries
  • LuaBio ApS 33.33% ownership (2020-02-14 – 2021-11-02 ) 25% ownership (2021-11-03 – 2023-02-20 ) 15% ownership (2023-02-21 – 2023-11-13 ) 33.33% voting rights (2020-02-14 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2023-02-20 ) 15% voting rights (2023-02-21 – 2023-11-13 )
  • LuaBio ApS 33.33% ownership (2020-02-14 – 2021-11-02 ) 25% ownership (2021-11-03 – 2023-02-20 ) 15% ownership (2023-02-21 – 2023-11-13 ) 33.33% voting rights (2020-02-14 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2023-02-20 ) 15% voting rights (2023-02-21 – 2023-11-13 )
  • LuaBio ApS 33.33% ownership (2020-02-14 – 2021-11-02 ) 25% ownership (2021-11-03 – 2023-02-20 ) 15% ownership (2023-02-21 – 2023-11-13 ) 33.33% voting rights (2020-02-14 – 2021-11-02 ) 25% voting rights (2021-11-03 – 2023-02-20 ) 15% voting rights (2023-02-21 – 2023-11-13 )