Herman P Holding ApS

  • Active

  • Registration 42040460
  • APS
  • Established 20 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 January, 2021
Address
Brinken 43
4600 Køge
Denmark
Registration number
Registration 42040460

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Herman Petersen
    2021-01-20 – 100% ownership (2021-01-20 – ) 100% voting rights (2021-01-20 – )
Legal owners
  • Lars Herman Petersen
    2021-01-20 – 100% ownership (2021-01-20 – ) 100% voting rights (2021-01-20 – )
Directors
Subsidiaries
  • Solpoldan 1 ApS 100% ownership (2024-02-04 – 2024-03-04 ) 100% voting rights (2024-02-04 – 2024-03-04 )
  • Solpoldan 2 ApS 100% ownership (2024-02-04 – 2024-03-04 ) 100% voting rights (2024-02-04 – 2024-03-04 )
  • Robot at Work ApS 20% ownership (2022-05-20 – 2024-03-21 ) 15% ownership (2024-03-22 – ) 20% voting rights (2022-05-20 – 2024-03-21 ) 15% voting rights (2024-03-22 – )
  • Robot at Work ApS 20% ownership (2022-05-20 – 2024-03-21 ) 15% ownership (2024-03-22 – ) 20% voting rights (2022-05-20 – 2024-03-21 ) 15% voting rights (2024-03-22 – )
  • Greengrid Invest ApS 33.33% ownership (2024-12-12 – ) 33.33% voting rights (2024-12-12 – )
  • VeNo Invest ApS 10% ownership (2021-02-08 – 2024-06-09 ) 15% ownership (2024-06-10 – 2024-09-26 ) 10% voting rights (2021-02-08 – 2024-06-09 ) 15% voting rights (2024-06-10 – 2024-09-26 )
  • VeNo Invest ApS 10% ownership (2021-02-08 – 2024-06-09 ) 15% ownership (2024-06-10 – 2024-09-26 ) 10% voting rights (2021-02-08 – 2024-06-09 ) 15% voting rights (2024-06-10 – 2024-09-26 )