Hassellunden ApS

  • Active

  • Registration 41866594
  • APS
  • Established 19 November, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 November, 2020
Address
Eske Hedegårds Vej 2
7000 Fredericia
Denmark
Phone: 75930500
Registration number
Registration 41866594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Damkjær Maimburg
    2023-03-31 – 100% ownership (2023-03-31 – ) 100% voting rights (2023-03-31 – )
  • Erik Rehnquist
    2021-06-01 – 2023-03-31 20% ownership (2021-06-01 – 2023-03-31 ) 74.5% voting rights (2021-06-01 – 2023-03-31 )
  • Søren Nørgaard Rehnquist
    2021-06-01 – 2023-03-31 40% ownership (2021-06-01 – 2023-03-31 ) 12.75% voting rights (2021-06-01 – 2023-03-31 )
  • Christina Rehnquist
    2021-06-01 – 2023-03-31 40% ownership (2021-06-01 – 2023-03-31 ) 12.75% voting rights (2021-06-01 – 2023-03-31 )
  • Michael Hermansen
    2021-02-10 – 2021-06-01 100% ownership (2021-02-10 – 2021-06-01 ) 100% voting rights (2021-02-10 – 2021-06-01 )
  • Carsten Michael Stender
    2020-11-19 – 2021-02-10 56.25% ownership (2020-11-19 – 2021-02-10 ) 56.25% voting rights (2020-11-19 – 2021-02-10 )
  • Allan Egeris Arentsen
    2020-11-19 – 2021-02-10 33.75% ownership (2020-11-19 – 2021-02-10 ) 33.75% voting rights (2020-11-19 – 2021-02-10 )
Legal owners
  • MORTEN MAIMBURG HOLDING ApS 100% ownership (2023-03-31 – ) 100% voting rights (2023-03-31 – )
  • MILTON HUSE A/S 100% ownership (2021-06-01 – 2023-03-31 ) 100% voting rights (2021-06-01 – 2023-03-31 )
  • Hjembo Vendersgade ApS 100% ownership (2021-02-10 – 2021-06-01 ) 100% voting rights (2021-02-10 – 2021-06-01 )
  • Stender Innovation A/S 100% ownership (2020-11-19 – 2021-02-10 ) 100% voting rights (2020-11-19 – 2021-02-10 )
Directors