HoMiTo Invest ApS

  • Active

  • Registration 41215518
  • APS
  • Established 4 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 March, 2020
Address
Harevænget 45
C/O Morten Kongsbak
6000 Kolding
Denmark
Registration number
Registration 41215518

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Houmøller
    2020-03-04 – 30% ownership (2020-03-04 – ) 30% voting rights (2020-03-04 – )
  • Søren Toft-Nielsen
    2020-03-04 – 35% ownership (2020-03-04 – ) 35% voting rights (2020-03-04 – )
  • Morten Kongsbak
    2020-03-04 – 2020-10-01 5.05% ownership (2020-03-04 – 2020-10-01 ) 5.05% voting rights (2020-03-04 – 2020-10-01 )
  • Helle Friis Kongsbak
    2020-03-04 – 2020-10-01 5.05% ownership (2020-03-04 – 2020-10-01 ) 5.05% voting rights (2020-03-04 – 2020-10-01 )
  • Michael Friis Jørgensen
    2020-03-04 – 2020-10-01 9.9% ownership (2020-03-04 – 2020-10-01 ) 9.9% voting rights (2020-03-04 – 2020-10-01 )
Legal owners
  • HOUMØLLER GROUP ApS 20% ownership (2020-03-04 – 2020-09-30 ) 25% ownership (2020-10-01 – ) 20% voting rights (2020-03-04 – 2020-09-30 ) 25% voting rights (2020-10-01 – )
  • STN INVEST ApS 50% ownership (2020-03-04 – 2020-09-30 ) 33.33% ownership (2020-10-01 – ) 50% voting rights (2020-03-04 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – )
  • Friis K. A/S 20% ownership (2020-03-04 – 2020-09-30 ) 33.33% ownership (2020-10-01 – ) 20% voting rights (2020-03-04 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – )
  • HOUMØLLER GROUP ApS 20% ownership (2020-03-04 – 2020-09-30 ) 25% ownership (2020-10-01 – ) 20% voting rights (2020-03-04 – 2020-09-30 ) 25% voting rights (2020-10-01 – )
  • STN INVEST ApS 50% ownership (2020-03-04 – 2020-09-30 ) 33.33% ownership (2020-10-01 – ) 50% voting rights (2020-03-04 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – )
  • Friis K. A/S 20% ownership (2020-03-04 – 2020-09-30 ) 33.33% ownership (2020-10-01 – ) 20% voting rights (2020-03-04 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – )
Directors
Subsidiaries
  • LED Aviation A/S 15% ownership (2020-03-13 – 2020-03-29 ) 10% ownership (2020-03-30 – ) 15% voting rights (2020-03-13 – 2020-03-29 ) 10% voting rights (2020-03-30 – )
  • LED Aviation A/S 15% ownership (2020-03-13 – 2020-03-29 ) 10% ownership (2020-03-30 – ) 15% voting rights (2020-03-13 – 2020-03-29 ) 10% voting rights (2020-03-30 – )