HAW INVEST ApS

  • Active

  • Registration 42691690
  • APS
  • Established 20 September, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 September, 2021
Address
Auktionsgade 11
7730 Hanstholm
Denmark
Registration number
Registration 42691690

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Sand Kvejborg
    2025-01-01 – 35% ownership (2025-01-01 – ) 35% voting rights (2025-01-01 – )
  • Jesper Kongsted
    2021-09-20 – 65% ownership (2021-09-20 – ) 65% voting rights (2021-09-20 – )
Legal owners
  • JEKO HOLDING ApS 50% ownership (2021-09-20 – ) 50% voting rights (2021-09-20 – )
  • FILA HOLDING ApS 33.33% ownership (2021-09-20 – ) 33.33% voting rights (2021-09-20 – )
Directors
Subsidiaries
  • HFA 2023 ApS 100% ownership (2021-10-29 – 2024-10-10 ) 100% voting rights (2021-10-29 – 2024-10-10 )
  • Hanstholm Servicecentral A/S 100% ownership (2021-09-22 – 2021-09-22 ) 50% ownership (2021-09-23 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-04-25 ) 90% ownership (2024-01-02 – ) 100% voting rights (2021-09-22 – 2021-09-22 ) 50% voting rights (2021-09-23 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-04-25 ) 90% voting rights (2024-01-02 – )
  • Hanstholm Servicecentral A/S 100% ownership (2021-09-22 – 2021-09-22 ) 50% ownership (2021-09-23 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-04-25 ) 90% ownership (2024-01-02 – ) 100% voting rights (2021-09-22 – 2021-09-22 ) 50% voting rights (2021-09-23 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-04-25 ) 90% voting rights (2024-01-02 – )
  • Hanstholm Servicecentral A/S 100% ownership (2021-09-22 – 2021-09-22 ) 50% ownership (2021-09-23 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-04-25 ) 90% ownership (2024-01-02 – ) 100% voting rights (2021-09-22 – 2021-09-22 ) 50% voting rights (2021-09-23 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-04-25 ) 90% voting rights (2024-01-02 – )
  • Hanstholm Servicecentral A/S 100% ownership (2021-09-22 – 2021-09-22 ) 50% ownership (2021-09-23 – 2022-09-11 ) 66.67% ownership (2022-09-12 – 2023-04-25 ) 90% ownership (2024-01-02 – ) 100% voting rights (2021-09-22 – 2021-09-22 ) 50% voting rights (2021-09-23 – 2022-09-11 ) 66.67% voting rights (2022-09-12 – 2023-04-25 ) 90% voting rights (2024-01-02 – )