HyldeDeluxe ApS

  • Active

  • Registration 41299444
  • APS
  • Established 17 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 April, 2020
Address
Viborgvej 14
7800 Skive
Denmark
Phone: 21274434
Registration number
Registration 41299444

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ditte Holm Rask Lieberg
    2022-07-01 – 50% ownership (2022-07-01 – ) 50% voting rights (2022-07-01 – )
  • Hans Jørgen Stærk
    2020-04-17 – 2022-07-01 25% ownership (2020-04-17 – 2020-09-09 ) 50% ownership (2020-09-10 – 2022-01-31 ) 100% ownership (2022-02-01 – 2022-07-01 ) 25% voting rights (2020-04-17 – 2020-09-09 ) 50% voting rights (2020-09-10 – 2022-01-31 ) 100% voting rights (2022-02-01 – 2022-07-01 )
  • Peder Blaase Munk
    2020-04-17 – 2022-02-01 25% ownership (2020-04-17 – 2020-09-09 ) 50% ownership (2020-09-10 – 2022-02-01 ) 25% voting rights (2020-04-17 – 2020-09-09 ) 50% voting rights (2020-09-10 – 2022-02-01 )
  • Thomas Borup Laursen
    2020-04-17 – 2020-09-10 50% ownership (2020-04-17 – 2020-09-10 ) 50% voting rights (2020-04-17 – 2020-09-10 )
Legal owners
  • SCANDINAVIAN INTERIOR EXPORT ApS 50% ownership (2022-07-01 – ) 50% voting rights (2022-07-01 – )
  • Lieberg Holding ApS 50% ownership (2022-09-13 – ) 50% voting rights (2022-09-13 – )
  • Kosmo ApS 50% ownership (2020-04-17 – 2020-09-09 ) 100% ownership (2020-09-10 – 2022-07-01 ) 50% voting rights (2020-04-17 – 2020-09-09 ) 100% voting rights (2020-09-10 – 2022-07-01 )
  • Thomas Borup Laursen
    2020-04-17 – 2020-09-10 50% ownership (2020-04-17 – 2020-09-10 ) 50% voting rights (2020-04-17 – 2020-09-10 )
  • Kosmo ApS 50% ownership (2020-04-17 – 2020-09-09 ) 100% ownership (2020-09-10 – 2022-07-01 ) 50% voting rights (2020-04-17 – 2020-09-09 ) 100% voting rights (2020-09-10 – 2022-07-01 )
Directors

Employees

HyldeDeluxe ApS has 1.74 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.