DANISH HORTI SUPPLY A/S

  • Active

  • Registration 41501944
  • A/S
  • Established 6 July, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 July, 2020
Address
Rigtrupvej 30
8370 Hadsten
Denmark
Phone: 27879400
Registration number
Registration 41501944

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Henrik Frederiksen
    2021-06-18 – 25% ownership (2021-06-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – 2025-03-19 ) 51% ownership (2025-03-20 – ) 25% voting rights (2021-06-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – 2025-03-19 ) 51% voting rights (2025-03-20 – )
  • Sandor Ronni Wenneberg
    2020-07-06 – 25% ownership (2021-06-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – 2025-03-19 ) 40% ownership (2020-07-06 – 2021-06-17 ) 49% ownership (2025-03-20 – ) 25% voting rights (2021-06-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – 2025-03-19 ) 40% voting rights (2020-07-06 – 2021-06-17 ) 49% voting rights (2025-03-20 – )
  • Jan Ladefoged
    2021-06-18 – 2025-03-20 25% ownership (2021-06-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – 2025-03-20 ) 25% voting rights (2021-06-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – 2025-03-20 )
  • Kasper Guldfeldt Lindegaard Wolff Sørensen
    2020-07-06 – 2023-09-10 25% ownership (2021-06-18 – 2023-09-10 ) 40% ownership (2020-07-06 – 2021-06-17 ) 25% voting rights (2021-06-18 – 2023-09-10 ) 40% voting rights (2020-07-06 – 2021-06-17 )
Legal owners
  • HENRIKS SERVICECENTER ApS 20% ownership (2020-07-06 – 2021-06-17 ) 25% ownership (2021-06-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – 2025-03-19 ) 50% ownership (2025-03-20 – ) 20% voting rights (2020-07-06 – 2021-06-17 ) 25% voting rights (2021-06-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – 2025-03-19 ) 50% voting rights (2025-03-20 – )
  • JL INVEST EJLSTRUP ApS 25% ownership (2021-06-18 – 2023-09-09 ) 33.33% ownership (2023-10-20 – 2025-03-20 ) 50% ownership (2023-09-10 – 2023-10-19 ) 25% voting rights (2021-06-18 – 2023-09-09 ) 33.33% voting rights (2023-10-20 – 2025-03-20 ) 50% voting rights (2023-09-10 – 2023-10-19 )
  • HENRIKS SERVICECENTER ApS 20% ownership (2020-07-06 – 2021-06-17 ) 25% ownership (2021-06-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – 2025-03-19 ) 50% ownership (2025-03-20 – ) 20% voting rights (2020-07-06 – 2021-06-17 ) 25% voting rights (2021-06-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – 2025-03-19 ) 50% voting rights (2025-03-20 – )
  • RONNI WENNEBERG HOLDING ApS 25% ownership (2021-06-18 – 2023-10-19 ) 33.33% ownership (2020-07-06 – 2021-06-17 ) 25% voting rights (2021-06-18 – 2023-10-19 ) 33.33% voting rights (2020-07-06 – 2021-06-17 )
  • JL INVEST EJLSTRUP ApS 25% ownership (2021-06-18 – 2023-09-09 ) 33.33% ownership (2023-10-20 – 2025-03-20 ) 50% ownership (2023-09-10 – 2023-10-19 ) 25% voting rights (2021-06-18 – 2023-09-09 ) 33.33% voting rights (2023-10-20 – 2025-03-20 ) 50% voting rights (2023-09-10 – 2023-10-19 )
  • HENRIKS SERVICECENTER ApS 20% ownership (2020-07-06 – 2021-06-17 ) 25% ownership (2021-06-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – 2025-03-19 ) 50% ownership (2025-03-20 – ) 20% voting rights (2020-07-06 – 2021-06-17 ) 25% voting rights (2021-06-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – 2025-03-19 ) 50% voting rights (2025-03-20 – )
  • Draweco Holding ApS 25% ownership (2021-06-18 – 2023-09-10 ) 33.33% ownership (2020-07-06 – 2021-06-17 ) 25% voting rights (2021-06-18 – 2023-09-10 ) 33.33% voting rights (2020-07-06 – 2021-06-17 )
  • JL INVEST EJLSTRUP ApS 25% ownership (2021-06-18 – 2023-09-09 ) 33.33% ownership (2023-10-20 – 2025-03-20 ) 50% ownership (2023-09-10 – 2023-10-19 ) 25% voting rights (2021-06-18 – 2023-09-09 ) 33.33% voting rights (2023-10-20 – 2025-03-20 ) 50% voting rights (2023-09-10 – 2023-10-19 )
  • Draweco Holding ApS 25% ownership (2021-06-18 – 2023-09-10 ) 33.33% ownership (2020-07-06 – 2021-06-17 ) 25% voting rights (2021-06-18 – 2023-09-10 ) 33.33% voting rights (2020-07-06 – 2021-06-17 )
  • RONNI WENNEBERG HOLDING ApS 25% ownership (2021-06-18 – 2023-10-19 ) 33.33% ownership (2020-07-06 – 2021-06-17 ) 25% voting rights (2021-06-18 – 2023-10-19 ) 33.33% voting rights (2020-07-06 – 2021-06-17 )
  • HENRIKS SERVICECENTER ApS 20% ownership (2020-07-06 – 2021-06-17 ) 25% ownership (2021-06-18 – 2023-10-19 ) 33.33% ownership (2023-10-20 – 2025-03-19 ) 50% ownership (2025-03-20 – ) 20% voting rights (2020-07-06 – 2021-06-17 ) 25% voting rights (2021-06-18 – 2023-10-19 ) 33.33% voting rights (2023-10-20 – 2025-03-19 ) 50% voting rights (2025-03-20 – )
Directors
Board members

Employees

DANISH HORTI SUPPLY A/S has 1.14 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.