Hympel Holding ApS

  • Active

  • Registration 43195840
  • APS
  • Established 1 April, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2022
Address
Fjordvej 83
6000 Kolding
Denmark
Registration number
Registration 43195840

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Georg Jensen
    2022-04-01 – 50% ownership (2022-05-20 – ) 100% ownership (2022-04-01 – 2022-05-19 ) 50% voting rights (2022-05-20 – ) 100% voting rights (2022-04-01 – 2022-05-19 )
  • Hanne Jensen
    2022-05-20 – 25% ownership (2023-06-10 – ) 50% ownership (2022-05-20 – 2023-06-09 ) 25% voting rights (2023-06-10 – ) 50% voting rights (2022-05-20 – 2023-06-09 )
Legal owners
  • Hympel Holding HC ApS 66.67% ownership (2025-01-09 – ) 66.67% voting rights (2025-01-09 – )
  • Alpedal Holding ApS 10% ownership (2025-01-09 – ) 10% voting rights (2025-01-09 – )
  • Andr Holding ApS 10% ownership (2025-01-09 – ) 10% voting rights (2025-01-09 – )
  • Troels Georg Bundgaard Jensen
    2023-06-10 – 2025-01-09 10% ownership (2023-06-10 – 2025-01-09 ) 10% voting rights (2023-06-10 – 2025-01-09 )
  • Jannie Andrea Jensen
    2023-06-10 – 2025-01-09 10% ownership (2023-06-10 – 2025-01-09 ) 10% voting rights (2023-06-10 – 2025-01-09 )
  • Hanne Jensen
    2023-06-10 – 2025-01-09 25% ownership (2023-06-10 – 2025-01-09 ) 50% ownership (2022-05-20 – 2023-06-09 ) 25% voting rights (2023-06-10 – 2025-01-09 ) 50% voting rights (2022-05-20 – 2023-06-09 )
  • Carsten Georg Jensen
    2022-05-20 – 2025-01-09 50% ownership (2022-05-20 – 2025-01-09 ) 100% ownership (2022-04-01 – 2022-05-19 ) 50% voting rights (2022-05-20 – 2025-01-09 ) 100% voting rights (2022-04-01 – 2022-05-19 )
  • Hanne Jensen
    2022-05-20 – 2023-06-09 25% ownership (2023-06-10 – 2025-01-09 ) 50% ownership (2022-05-20 – 2023-06-09 ) 25% voting rights (2023-06-10 – 2025-01-09 ) 50% voting rights (2022-05-20 – 2023-06-09 )
  • Carsten Georg Jensen
    2022-04-01 – 2022-05-19 50% ownership (2022-05-20 – 2025-01-09 ) 100% ownership (2022-04-01 – 2022-05-19 ) 50% voting rights (2022-05-20 – 2025-01-09 ) 100% voting rights (2022-04-01 – 2022-05-19 )
Directors
Subsidiaries
  • CGJ Energy ApS 100% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )
  • Birkende Sol ApS 10% ownership (2022-05-22 – ) 10% voting rights (2022-05-22 – )
  • Andel Barmosen Solcellepark ApS 15% ownership (2022-04-20 – 2024-01-05 ) 15% voting rights (2022-04-20 – 2024-01-05 )
  • Ringsted Sol ApS 15% ownership (2022-07-24 – ) 15% voting rights (2022-07-24 – )
  • Kølstrup Sol ApS 15% ownership (2022-08-16 – ) 15% voting rights (2022-08-16 – )
  • Lige Energi ApS 100% ownership (2023-01-19 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 100% voting rights (2023-01-19 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
  • Lige Energi ApS 100% ownership (2023-01-19 – 2023-11-30 ) 50% ownership (2023-12-01 – ) 100% voting rights (2023-01-19 – 2023-11-30 ) 50% voting rights (2023-12-01 – )
  • Biogas Trading ApS 100% ownership (2023-06-21 – 2023-09-30 ) 66.67% ownership (2023-10-01 – 2024-04-11 ) 50% ownership (2024-04-12 – 2024-12-26 ) 25% ownership (2024-12-27 – ) 100% voting rights (2023-06-21 – 2023-09-30 ) 66.67% voting rights (2023-10-01 – 2024-04-11 ) 50% voting rights (2024-04-12 – 2024-12-26 ) 25% voting rights (2024-12-27 – )
  • Biogas Trading ApS 100% ownership (2023-06-21 – 2023-09-30 ) 66.67% ownership (2023-10-01 – 2024-04-11 ) 50% ownership (2024-04-12 – 2024-12-26 ) 25% ownership (2024-12-27 – ) 100% voting rights (2023-06-21 – 2023-09-30 ) 66.67% voting rights (2023-10-01 – 2024-04-11 ) 50% voting rights (2024-04-12 – 2024-12-26 ) 25% voting rights (2024-12-27 – )
  • Biogas Trading ApS 100% ownership (2023-06-21 – 2023-09-30 ) 66.67% ownership (2023-10-01 – 2024-04-11 ) 50% ownership (2024-04-12 – 2024-12-26 ) 25% ownership (2024-12-27 – ) 100% voting rights (2023-06-21 – 2023-09-30 ) 66.67% voting rights (2023-10-01 – 2024-04-11 ) 50% voting rights (2024-04-12 – 2024-12-26 ) 25% voting rights (2024-12-27 – )
  • Biogas Trading ApS 100% ownership (2023-06-21 – 2023-09-30 ) 66.67% ownership (2023-10-01 – 2024-04-11 ) 50% ownership (2024-04-12 – 2024-12-26 ) 25% ownership (2024-12-27 – ) 100% voting rights (2023-06-21 – 2023-09-30 ) 66.67% voting rights (2023-10-01 – 2024-04-11 ) 50% voting rights (2024-04-12 – 2024-12-26 ) 25% voting rights (2024-12-27 – )
  • Alpedal Ejendomme ApS 20% ownership (2024-09-27 – ) 20% voting rights (2024-09-27 – )