HAC nord og vest ApS
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Inactive
- Registration 42722073
- APS
- Established 1 October, 2021
- Dissolved 5 September, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tom Roth
2022-09-30 – 2024-09-05 33.33% ownership (2022-09-30 – 2024-09-05 ) 33.33% voting rights (2022-09-30 – 2024-09-05 ) -
Frank Waller
2022-09-30 – 2024-09-05 33.33% ownership (2022-09-30 – 2024-09-05 ) 33.33% voting rights (2022-09-30 – 2024-09-05 ) -
Michael Witt Johansen
2022-09-30 – 2024-09-05 33.33% ownership (2022-09-30 – 2024-09-05 ) 33.33% voting rights (2022-09-30 – 2024-09-05 ) -
Flemming Timmermann Sørensen
2021-10-01 – 2022-09-30 50% ownership (2021-10-01 – 2022-09-30 ) 50% voting rights (2021-10-01 – 2022-09-30 )
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- Legal owners
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Have A Coffee Invest ApS 50% ownership (2021-10-01 – 2022-09-29 ) 100% ownership (2022-09-30 – 2024-09-05 ) 50% voting rights (2021-10-01 – 2022-09-29 ) 100% voting rights (2022-09-30 – 2024-09-05 )
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Timmermann Sørensen Holding ApS 50% ownership (2021-10-01 – 2022-09-30 ) 50% voting rights (2021-10-01 – 2022-09-30 )
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Have A Coffee Invest ApS 50% ownership (2021-10-01 – 2022-09-29 ) 100% ownership (2022-09-30 – 2024-09-05 ) 50% voting rights (2021-10-01 – 2022-09-29 ) 100% voting rights (2022-09-30 – 2024-09-05 )
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- Directors
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Tom Roth
2021-10-01 – 2024-09-05 -
Flemming Timmermann Sørensen
2021-10-01 – 2022-09-30
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- Board members
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Tom Roth
2021-10-01 – 2024-09-05 -
Frank Waller
2021-10-01 – 2024-09-05 -
Flemming Timmermann Sørensen
2021-10-01 – 2022-09-30
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Employees
HAC nord og vest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.