HLM Group ApS

  • Active

  • Registration 42454389
  • APS
  • Established 9 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 June, 2021
Address
Vallensbæk Torvevej 9
2620 Albertslund
Denmark
Phone: 32125115
Registration number
Registration 42454389

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Halborg Sørensen
    2021-06-09 – 70% ownership (2021-06-09 – ) 70% voting rights (2021-06-09 – )
  • Jesper Baeker-Andersen
    2025-03-27 – 30% ownership (2025-03-27 – ) 30% voting rights (2025-03-27 – )
  • Henrik Ibsen
    2021-06-09 – 2025-03-27 30% ownership (2021-06-09 – 2025-03-27 ) 30% voting rights (2021-06-09 – 2025-03-27 )
Legal owners
  • NHS 2012 HOLDING ApS 50% ownership (2021-06-14 – 2025-03-26 ) 66.67% ownership (2025-03-27 – ) 50% voting rights (2021-06-14 – 2025-03-26 ) 66.67% voting rights (2025-03-27 – )
  • Baeker ApS 10% ownership (2021-06-14 – 2022-06-19 ) 20% ownership (2022-06-20 – 2025-03-26 ) 25% ownership (2025-03-27 – ) 10% voting rights (2021-06-14 – 2022-06-19 ) 20% voting rights (2022-06-20 – 2025-03-26 ) 25% voting rights (2025-03-27 – )
  • Hibster ApS 25% ownership (2021-06-14 – 2025-03-27 ) 25% voting rights (2021-06-14 – 2025-03-27 )
  • NHS 2012 HOLDING ApS 50% ownership (2021-06-14 – 2025-03-26 ) 66.67% ownership (2025-03-27 – ) 50% voting rights (2021-06-14 – 2025-03-26 ) 66.67% voting rights (2025-03-27 – )
  • Baeker ApS 10% ownership (2021-06-14 – 2022-06-19 ) 20% ownership (2022-06-20 – 2025-03-26 ) 25% ownership (2025-03-27 – ) 10% voting rights (2021-06-14 – 2022-06-19 ) 20% voting rights (2022-06-20 – 2025-03-26 ) 25% voting rights (2025-03-27 – )
  • Baeker ApS 10% ownership (2021-06-14 – 2022-06-19 ) 20% ownership (2022-06-20 – 2025-03-26 ) 25% ownership (2025-03-27 – ) 10% voting rights (2021-06-14 – 2022-06-19 ) 20% voting rights (2022-06-20 – 2025-03-26 ) 25% voting rights (2025-03-27 – )
  • BrobergDamm ApS 10% ownership (2021-06-14 – 2022-02-01 ) 10% voting rights (2021-06-14 – 2022-02-01 )
  • HLM LANDMÅLING A/S 100% ownership (2021-06-09 – 2021-06-14 ) 100% voting rights (2021-06-09 – 2021-06-14 )
Directors
Board members
Subsidiaries
  • SMT Nordic ApS 50% ownership (2021-06-14 – ) 50% voting rights (2021-06-14 – )
  • HLM LANDMÅLING A/S 100% ownership (2021-06-14 – ) 100% voting rights (2021-06-14 – )
  • Inside the lines ApS 20% ownership (2021-06-14 – ) 20% voting rights (2021-06-14 – )
  • Maxpartner ApS 50% ownership (2021-06-14 – ) 50% voting rights (2021-06-14 – )