Tina Hetting Holding II ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 29 February, 2020
Address: Vejlegade 7, 1.th
2100 København Ø
Denmark

[email protected]

Phone: 61143305
Registration number: Registration 41221488

Past relations

Ultimate beneficial owners (UBOs): Mikael Hans Andranik Hetting
2020-02-29 – 50% ownership (2020-02-29 – ) 50% voting rights (2020-02-29 – )

Tina Hetting
2020-02-29 – 50% ownership (2020-02-29 – ) 50% voting rights (2020-02-29 – )
Legal owners: Tina Hetting
2020-02-29 – 50% ownership (2020-02-29 – ) 50% voting rights (2020-02-29 – )

Mikael Hans Andranik Hetting
2020-02-29 – 2023-12-19 50% ownership (2020-02-29 – 2023-12-19 ) 50% voting rights (2020-02-29 – 2023-12-19 )
Directors: Felix Hetting
2023-08-18 –

Mikael Hans Andranik Hetting
2020-02-29 – 2023-08-18
Board members: John Holger Adamsen
2023-08-18 –

Tina Hetting
2023-08-18 –

Fie Hetting
2023-08-18 –

Felix Hetting
2023-08-18 –
Subsidiaries: H-Patent ApS 100% ownership (2020-02-29 – 2020-04-24 ) 100% voting rights (2020-02-29 – 2020-04-24 )