Høst 2020 Holding ApS

  • Inactive

  • Registration 42238449
  • APS
  • Established 1 February, 2021
  • Dissolved 15 April, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 February, 2021 Dissolved 15 April, 2025
Address
Rosenvænget 37
6100 Haderslev
Denmark
Registration number
Registration 42238449

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Herluf Baun Høst
    2021-02-01 – 2025-04-15 0.01% ownership (2021-02-01 – 2025-04-15 ) 100% voting rights (2021-02-01 – 2025-04-15 )
Legal owners
  • Herluf Baun Høst
    2021-02-05 – 2025-04-15 0% ownership (2021-02-05 – 2025-04-15 ) 100% ownership (2021-02-01 – 2021-02-04 ) 100% voting rights (2021-02-01 – 2025-04-15 )
  • Carsten Baun Høst
    2021-02-05 – 2025-04-15 20% ownership (2021-02-05 – 2025-04-15 ) 0% voting rights (2021-02-05 – 2025-04-15 )
  • Andreas Albæk Høst
    2021-02-05 – 2025-04-15 20% ownership (2021-02-05 – 2025-04-15 ) 0% voting rights (2021-02-05 – 2025-04-15 )
  • Jeppe Baun Høst
    2021-02-05 – 2025-04-15 20% ownership (2021-02-05 – 2025-04-15 ) 0% voting rights (2021-02-05 – 2025-04-15 )
  • Annemette Baun Lauenstein
    2021-02-05 – 2025-04-15 20% ownership (2021-02-05 – 2025-04-15 ) 0% voting rights (2021-02-05 – 2025-04-15 )
  • Herluf Baun Høst
    2021-02-01 – 2021-02-04 0% ownership (2021-02-05 – 2025-04-15 ) 100% ownership (2021-02-01 – 2021-02-04 ) 100% voting rights (2021-02-01 – 2025-04-15 )
Directors
Subsidiaries
  • HANDELSSELSKABET HERLUF HØST ApS 100% ownership (2021-12-02 – 2022-07-01 ) 100% voting rights (2021-12-02 – 2022-07-01 )
  • HØST HOLDING ApS 20% ownership (2021-02-01 – 2021-12-20 ) 5% ownership (2021-12-21 – 2022-10-29 ) 33.33% ownership (2022-10-30 – 2023-02-21 ) 50% ownership (2023-02-22 – 2025-04-15 ) 20% voting rights (2021-02-01 – 2025-04-15 )
  • HØST HOLDING ApS 20% ownership (2021-02-01 – 2021-12-20 ) 5% ownership (2021-12-21 – 2022-10-29 ) 33.33% ownership (2022-10-30 – 2023-02-21 ) 50% ownership (2023-02-22 – 2025-04-15 ) 20% voting rights (2021-02-01 – 2025-04-15 )
  • HØST HOLDING ApS 20% ownership (2021-02-01 – 2021-12-20 ) 5% ownership (2021-12-21 – 2022-10-29 ) 33.33% ownership (2022-10-30 – 2023-02-21 ) 50% ownership (2023-02-22 – 2025-04-15 ) 20% voting rights (2021-02-01 – 2025-04-15 )
  • HØST HOLDING ApS 20% ownership (2021-02-01 – 2021-12-20 ) 5% ownership (2021-12-21 – 2022-10-29 ) 33.33% ownership (2022-10-30 – 2023-02-21 ) 50% ownership (2023-02-22 – 2025-04-15 ) 20% voting rights (2021-02-01 – 2025-04-15 )