H Bernth Holding ApS

  • Inactive

  • Registration 42962767
  • APS
  • Established 30 December, 2021
  • Dissolved 2 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 December, 2021 Dissolved 2 December, 2024
Address
Strynøvænget 56
C/O Frank Bernth Pedersen
6000 Kolding
Denmark
Registration number
Registration 42962767

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Bernth Pedersen
    2021-12-30 – 2024-12-02 10% ownership (2021-12-30 – 2024-12-02 ) 52.63% voting rights (2021-12-30 – 2024-12-02 )
  • Katrine Thøt Heisterberg
    2021-12-30 – 2024-12-02 30% ownership (2021-12-30 – 2024-12-02 ) 15.79% voting rights (2021-12-30 – 2024-12-02 )
  • Kasper Mølbæk Heisterberg
    2021-12-30 – 2024-12-02 30% ownership (2021-12-30 – 2024-12-02 ) 15.79% voting rights (2021-12-30 – 2024-12-02 )
  • Kamilla Jensen Heisterberg
    2021-12-30 – 2024-12-02 30% ownership (2021-12-30 – 2024-12-02 ) 15.78% voting rights (2021-12-30 – 2024-12-02 )
Legal owners
  • GK8B HOLDING ApS 10% ownership (2021-12-30 – 2024-12-02 ) 50% voting rights (2021-12-30 – 2024-12-02 )
  • KTH Invest ApS 25% ownership (2021-12-30 – 2024-12-02 ) 15% voting rights (2021-12-30 – 2024-12-02 )
  • KMH Invest ApS 25% ownership (2021-12-30 – 2024-12-02 ) 15% voting rights (2021-12-30 – 2024-12-02 )
  • KJH Invest ApS 25% ownership (2021-12-30 – 2024-12-02 ) 15% voting rights (2021-12-30 – 2024-12-02 )
Directors
Board members
Subsidiaries
  • FP TRANSPORT ApS 100% ownership (2021-12-30 – 2024-12-02 ) 100% voting rights (2021-12-30 – 2024-12-02 )