Komplementarselskabet Padel Holstebro ApS

  • Active

  • Registration 41319526
  • APS
  • Established 24 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 April, 2020
Address
Halgårdvej 19
C/O C/o Henrik Mølgaard
7500 Holstebro
Denmark
Phone: 27133333
Registration number
Registration 41319526

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Mølgaard
    2020-04-24 – 25% ownership (2020-04-24 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 25% voting rights (2020-04-24 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • Henrik Amby Jensen
    2020-04-24 – 25% ownership (2020-04-24 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 25% voting rights (2020-04-24 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • Heino Holm Knudsen
    2020-04-24 – 25% ownership (2020-04-24 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 25% voting rights (2020-04-24 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • Claus Ørts Pedersen
    2020-04-24 – 2022-02-01 25% ownership (2020-04-24 – 2022-02-01 ) 25% voting rights (2020-04-24 – 2022-02-01 )
Legal owners
  • HM HOLDING HOLSTEBRO ApS 25% ownership (2020-04-24 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 25% voting rights (2020-04-24 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • HHK'S HOLDING ApS 25% ownership (2020-04-24 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 25% voting rights (2020-04-24 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • Henrik Amby Jensen
    2022-02-01 – 25% ownership (2020-04-24 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 25% voting rights (2020-04-24 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • CLAUS ØRTS HOLDING ApS 25% ownership (2020-04-24 – 2022-02-01 ) 25% voting rights (2020-04-24 – 2022-02-01 )
  • HM HOLDING HOLSTEBRO ApS 25% ownership (2020-04-24 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 25% voting rights (2020-04-24 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • Henrik Amby Jensen
    2020-04-24 – 2022-01-31 25% ownership (2020-04-24 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 25% voting rights (2020-04-24 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
  • HHK'S HOLDING ApS 25% ownership (2020-04-24 – 2022-01-31 ) 33.33% ownership (2022-02-01 – ) 25% voting rights (2020-04-24 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
Directors
Subsidiaries