HTB Komplementar ApS

  • Active

  • Registration 41268824
  • APS
  • Established 31 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 31 March, 2020
Address
Gothersgade 160, 1.th
C/O Hansen Thomsen Birkenfeldt Advokat
1123 København K
Denmark
Registration number
Registration 41268824

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Hansen
    2020-03-31 – 45% ownership (2020-04-01 – 2022-12-31 ) 50% ownership (2020-03-31 – 2020-03-31 ) 67.5% ownership (2023-01-01 – ) 45% voting rights (2020-04-01 – 2022-12-31 ) 50% voting rights (2020-03-31 – 2020-03-31 ) 67.5% voting rights (2023-01-01 – )
  • Anders Birkenfeldt
    2023-01-01 – 32.5% ownership (2023-01-01 – ) 32.5% voting rights (2023-01-01 – )
  • Allan Thomsen
    2020-03-31 – 2023-01-01 45% ownership (2020-04-01 – 2023-01-01 ) 50% ownership (2020-03-31 – 2020-03-31 ) 45% voting rights (2020-04-01 – 2023-01-01 ) 50% voting rights (2020-03-31 – 2020-03-31 )
Legal owners
  • Advokat F. Hansen ApS 33.33% ownership (2020-04-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – ) 33.33% voting rights (2020-04-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – )
  • Birkenfeldt Advokatanpartsselskab 10% ownership (2020-04-01 – 2022-12-31 ) 25% ownership (2023-01-01 – ) 10% voting rights (2020-04-01 – 2022-12-31 ) 25% voting rights (2023-01-01 – )
  • Forårsvej 39 ApS 33.33% ownership (2020-04-01 – 2023-01-01 ) 33.33% voting rights (2020-04-01 – 2023-01-01 )
  • Advokat F. Hansen ApS 33.33% ownership (2020-04-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – ) 33.33% voting rights (2020-04-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – )
  • Birkenfeldt Advokatanpartsselskab 10% ownership (2020-04-01 – 2022-12-31 ) 25% ownership (2023-01-01 – ) 10% voting rights (2020-04-01 – 2022-12-31 ) 25% voting rights (2023-01-01 – )
  • Frank Hansen
    2020-04-01 – 2020-04-01 33.33% ownership (2020-04-01 – 2020-04-01 ) 50% ownership (2020-03-31 – 2020-03-31 ) 33.33% voting rights (2020-04-01 – 2020-04-01 ) 50% voting rights (2020-03-31 – 2020-03-31 )
  • Allan Thomsen
    2020-04-01 – 2020-04-01 33.33% ownership (2020-04-01 – 2020-04-01 ) 50% ownership (2020-03-31 – 2020-03-31 ) 33.33% voting rights (2020-04-01 – 2020-04-01 ) 50% voting rights (2020-03-31 – 2020-03-31 )
  • Allan Thomsen
    2020-03-31 – 2020-03-31 33.33% ownership (2020-04-01 – 2020-04-01 ) 50% ownership (2020-03-31 – 2020-03-31 ) 33.33% voting rights (2020-04-01 – 2020-04-01 ) 50% voting rights (2020-03-31 – 2020-03-31 )
  • Frank Hansen
    2020-03-31 – 2020-03-31 33.33% ownership (2020-04-01 – 2020-04-01 ) 50% ownership (2020-03-31 – 2020-03-31 ) 33.33% voting rights (2020-04-01 – 2020-04-01 ) 50% voting rights (2020-03-31 – 2020-03-31 )
Directors