AH Wood Invest ApS

  • Active

  • Registration 42429112
  • APS
  • Established 31 May, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 May, 2021
Address
Palsgårdvej 5
7362 Hampen
Denmark
Registration number
Registration 42429112

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Holger Carsten Hansen
    2021-05-31 – 0.5% ownership (2021-05-31 – ) 33.45% voting rights (2021-05-31 – )
Legal owners
  • BERGE INVEST ApS 50% ownership (2021-05-31 – ) 50% voting rights (2021-05-31 – )
  • HCH CONSULT ApS 50% ownership (2021-05-31 – ) 50% voting rights (2021-05-31 – )
Directors
Subsidiaries
  • Nordic Wood Industries A/S 50% ownership (2021-05-31 – 2021-06-15 ) 33.33% ownership (2021-06-16 – 2024-06-27 ) 25% ownership (2024-06-28 – 2025-03-30 ) 50% voting rights (2021-05-31 – 2021-06-15 ) 33.33% voting rights (2021-06-16 – 2024-06-27 ) 25% voting rights (2024-06-28 – 2025-03-30 )
  • Nordic Wood Industries A/S 50% ownership (2021-05-31 – 2021-06-15 ) 33.33% ownership (2021-06-16 – 2024-06-27 ) 25% ownership (2024-06-28 – 2025-03-30 ) 50% voting rights (2021-05-31 – 2021-06-15 ) 33.33% voting rights (2021-06-16 – 2024-06-27 ) 25% voting rights (2024-06-28 – 2025-03-30 )
  • Nordic Wood Industries A/S 50% ownership (2021-05-31 – 2021-06-15 ) 33.33% ownership (2021-06-16 – 2024-06-27 ) 25% ownership (2024-06-28 – 2025-03-30 ) 50% voting rights (2021-05-31 – 2021-06-15 ) 33.33% voting rights (2021-06-16 – 2024-06-27 ) 25% voting rights (2024-06-28 – 2025-03-30 )
  • NW Mgt 1 ApS 50% ownership (2021-06-16 – ) 50% voting rights (2021-06-16 – )
  • NW Mgt. 2 ApS 66.67% ownership (2024-06-28 – ) 66.67% voting rights (2024-06-28 – )