H3holding ApS

  • Active

  • Registration 41746777
  • APS
  • Established 7 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 2020
Address
Baunedammen 28
2605 Brøndby
Denmark
Registration number
Registration 41746777

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Henriksen
    2020-10-07 – 50% ownership (2020-10-07 – ) 50% voting rights (2020-10-07 – )
  • Steffen Bai Farvin Henriksen
    2020-10-07 – 25% ownership (2020-10-07 – ) 25% voting rights (2020-10-07 – )
  • Sara Farvin Henriksen
    2020-10-07 – 25% ownership (2020-10-07 – ) 25% voting rights (2020-10-07 – )
Legal owners
  • H3invest ApS 50% ownership (2020-10-07 – ) 50% voting rights (2020-10-07 – )
  • SFH Invest ApS 25% ownership (2020-10-07 – ) 25% voting rights (2020-10-07 – )
  • BFH Invest ApS 25% ownership (2020-10-07 – ) 25% voting rights (2020-10-07 – )
Directors
Board members
Subsidiaries
  • TEKNIKBYG ApS 66.67% ownership (2020-12-01 – 2021-12-01 ) 90% ownership (2021-12-02 – 2023-12-10 ) 100% ownership (2023-12-11 – ) 66.67% voting rights (2020-12-01 – 2021-12-01 ) 90% voting rights (2021-12-02 – 2023-12-10 ) 100% voting rights (2023-12-11 – )
  • TEKNIKBYG ApS 66.67% ownership (2020-12-01 – 2021-12-01 ) 90% ownership (2021-12-02 – 2023-12-10 ) 100% ownership (2023-12-11 – ) 66.67% voting rights (2020-12-01 – 2021-12-01 ) 90% voting rights (2021-12-02 – 2023-12-10 ) 100% voting rights (2023-12-11 – )
  • TEKNIKBYG ApS 66.67% ownership (2020-12-01 – 2021-12-01 ) 90% ownership (2021-12-02 – 2023-12-10 ) 100% ownership (2023-12-11 – ) 66.67% voting rights (2020-12-01 – 2021-12-01 ) 90% voting rights (2021-12-02 – 2023-12-10 ) 100% voting rights (2023-12-11 – )

Employees

H3holding ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.