H.H. Family ApS

  • Active

  • Registration 43300032
  • APS
  • Established 1 June, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 June, 2022
Address
Studiestræde 61
1554 København V
Denmark
Registration number
Registration 43300032

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Hammer
    2022-06-01 – 31.18% ownership (2024-02-27 – ) 33.33% ownership (2022-06-01 – 2024-02-26 ) 31.18% voting rights (2024-02-27 – ) 33.33% voting rights (2022-06-01 – 2024-02-26 )
  • Frederik Henrik Treschow Hammer
    2022-06-28 – 31.18% ownership (2024-02-27 – 2024-02-28 ) 33.33% ownership (2022-06-28 – 2024-02-26 ) 34.41% ownership (2024-02-29 – ) 31.18% voting rights (2024-02-27 – 2024-02-28 ) 33.33% voting rights (2022-06-28 – 2024-02-26 ) 34.41% voting rights (2024-02-29 – )
  • Julie de Fine Hildebrandt Hammer
    2022-06-28 – 31.18% ownership (2024-02-27 – 2024-02-28 ) 33.33% ownership (2022-06-28 – 2024-02-26 ) 34.41% ownership (2024-02-29 – ) 31.18% voting rights (2024-02-27 – 2024-02-28 ) 33.33% voting rights (2022-06-28 – 2024-02-26 ) 34.41% voting rights (2024-02-29 – )
Legal owners
  • Lene Hammer
    2024-02-27 – 25% ownership (2024-02-27 – ) 33.33% ownership (2022-06-28 – 2024-02-26 ) 100% ownership (2022-06-01 – 2022-06-27 ) 25% voting rights (2024-02-27 – ) 33.33% voting rights (2022-06-28 – 2024-02-26 ) 100% voting rights (2022-06-01 – 2022-06-27 )
  • Aase Hildebrandt
    2024-02-27 – 2024-02-29 5% ownership (2024-02-27 – 2024-02-29 ) 5% voting rights (2024-02-27 – 2024-02-29 )
  • Frederik Henrik Treschow Hammer
    2024-02-27 – 2024-02-28 25% ownership (2024-02-27 – 2024-02-28 ) 33.33% ownership (2022-06-28 – 2024-02-26 ) 25% voting rights (2024-02-27 – 2024-02-28 ) 33.33% voting rights (2022-06-28 – 2024-02-26 )
  • Julie de Fine Hildebrandt Hammer
    2024-02-27 – 2024-02-28 25% ownership (2024-02-27 – 2024-02-28 ) 33.33% ownership (2022-06-28 – 2024-02-26 ) 25% voting rights (2024-02-27 – 2024-02-28 ) 33.33% voting rights (2022-06-28 – 2024-02-26 )
  • Lene Hammer
    2022-06-28 – 2024-02-26 25% ownership (2024-02-27 – ) 33.33% ownership (2022-06-28 – 2024-02-26 ) 100% ownership (2022-06-01 – 2022-06-27 ) 25% voting rights (2024-02-27 – ) 33.33% voting rights (2022-06-28 – 2024-02-26 ) 100% voting rights (2022-06-01 – 2022-06-27 )
  • Frederik Henrik Treschow Hammer
    2022-06-28 – 2024-02-26 25% ownership (2024-02-27 – 2024-02-28 ) 33.33% ownership (2022-06-28 – 2024-02-26 ) 25% voting rights (2024-02-27 – 2024-02-28 ) 33.33% voting rights (2022-06-28 – 2024-02-26 )
  • Julie de Fine Hildebrandt Hammer
    2022-06-28 – 2024-02-26 25% ownership (2024-02-27 – 2024-02-28 ) 33.33% ownership (2022-06-28 – 2024-02-26 ) 25% voting rights (2024-02-27 – 2024-02-28 ) 33.33% voting rights (2022-06-28 – 2024-02-26 )
  • Lene Hammer
    2022-06-01 – 2022-06-27 25% ownership (2024-02-27 – ) 33.33% ownership (2022-06-28 – 2024-02-26 ) 100% ownership (2022-06-01 – 2022-06-27 ) 25% voting rights (2024-02-27 – ) 33.33% voting rights (2022-06-28 – 2024-02-26 ) 100% voting rights (2022-06-01 – 2022-06-27 )
Directors