HV COM A/S

  • Active

  • Registration 43025961
  • A/S
  • Established 27 January, 2022

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 January, 2022
Address
Bisgården 2
7500 Holstebro
Denmark
Phone: 73709815
Registration number
Registration 43025961

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heino Glerup Jørgensen
    2024-06-01 – 33.33% ownership (2024-06-01 – ) 33.33% voting rights (2024-06-01 – )
  • Rasmus Røjgaard Pedersen
    2024-06-01 – 33.33% ownership (2024-06-01 – ) 33.33% voting rights (2024-06-01 – )
  • Henrik Brandenborg Kastberg
    2024-06-01 – 33.33% ownership (2024-06-01 – ) 33.33% voting rights (2024-06-01 – )
  • Gita Byrgesen Lund
    2024-01-31 – 2024-06-01 50% ownership (2024-01-31 – 2024-06-01 ) 50% voting rights (2024-01-31 – 2024-06-01 )
  • Jesper Lund
    2024-01-31 – 2024-06-01 50% ownership (2024-01-31 – 2024-06-01 ) 50% voting rights (2024-01-31 – 2024-06-01 )
  • Michael Meldgaard
    2022-01-27 – 2024-01-31 60% ownership (2022-01-27 – 2024-01-31 ) 60% voting rights (2022-01-27 – 2024-01-31 )
Legal owners
  • RealFMN Holding ApS 33.33% ownership (2024-06-01 – ) 33.33% voting rights (2024-06-01 – )
  • ASSLANN 1997 Holding ApS 33.33% ownership (2024-06-01 – ) 33.33% voting rights (2024-06-01 – )
  • Valjas Holding ApS 33.33% ownership (2024-06-01 – ) 33.33% voting rights (2024-06-01 – )
  • G OG J HOLDING ApS 33.33% ownership (2022-01-27 – 2024-01-30 ) 100% ownership (2024-01-31 – 2024-06-01 ) 33.33% voting rights (2022-01-27 – 2024-01-30 ) 100% voting rights (2024-01-31 – 2024-06-01 )
  • M-COM Holding ApS 20% ownership (2022-01-27 – 2024-01-31 ) 20% voting rights (2022-01-27 – 2024-01-31 )
  • Knowhow Holding ApS 33.33% ownership (2022-01-27 – 2024-01-31 ) 33.33% voting rights (2022-01-27 – 2024-01-31 )
  • G OG J HOLDING ApS 33.33% ownership (2022-01-27 – 2024-01-30 ) 100% ownership (2024-01-31 – 2024-06-01 ) 33.33% voting rights (2022-01-27 – 2024-01-30 ) 100% voting rights (2024-01-31 – 2024-06-01 )
Directors
Board members

Employees

HV COM A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.