Hvingel Byg ApS
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Active
- Registration 43276085
- APS
- Established 18 May, 2022
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 18 May, 2022 - Address
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- Registration number
- Registration 43276085
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Aileen Megan Kraft
2023-09-21 – 100% ownership (2023-09-21 – ) 100% voting rights (2023-09-21 – ) -
Johnny Overgaard
2022-07-06 – 2023-09-21 100% ownership (2022-07-06 – 2023-09-21 ) 100% voting rights (2022-07-06 – 2023-09-21 ) -
Helle Poulsgaard Christensen
2022-05-18 – 2022-07-06 100% ownership (2022-05-18 – 2022-07-06 ) 100% voting rights (2022-05-18 – 2022-07-06 )
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- Legal owners
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EJENDOMSSELSKABET AF 30.11 2010 ApS 100% ownership (2022-05-18 – ) 100% voting rights (2022-05-18 – )
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Johnny Overgaard
2022-07-06 – 2023-09-21 100% ownership (2022-07-06 – 2023-09-21 ) 100% voting rights (2022-07-06 – 2023-09-21 ) -
Helle Poulsgaard Christensen
2022-05-18 – 2022-07-06 100% ownership (2022-05-18 – 2022-07-06 ) 100% voting rights (2022-05-18 – 2022-07-06 )
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- Directors
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Aileen Megan Kraft
2024-01-30 – -
Eske Hvingel Mortensen
2023-09-21 – 2024-01-30 -
Johnny Overgaard
2022-07-06 – 2023-09-21 -
Helle Poulsgaard Christensen
2022-05-18 – 2022-07-06
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- Subsidiaries
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Kranse og Blomster ApS 100% ownership (2025-01-29 – ) 100% voting rights (2025-01-29 – )
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Employees
Hvingel Byg ApS has 1.02 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.