HB Herman ApS

  • Active

  • Registration 43322303
  • APS
  • Established 13 June, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 June, 2022
Address
Toldbodgade 36A
1253 København K
Denmark
Registration number
Registration 43322303

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Leth Christensen
    2022-06-13 – 0.32% ownership (2023-09-28 – ) 54.2% voting rights (2022-06-13 – 2023-09-27 ) 64.2% voting rights (2023-09-28 – )
  • Adam Nederby Falbert
    2022-06-13 – 2.58% ownership (2022-06-13 – ) 25.8% voting rights (2022-06-13 – )
  • Gustav Zeest Leth
    2022-06-13 – 26.96% ownership (2022-06-13 – 2023-09-27 ) 31.94% ownership (2023-09-28 – )
  • Emilie Kristine Zeest Leth
    2022-06-13 – 26.96% ownership (2022-06-13 – 2023-09-27 ) 31.94% ownership (2023-09-28 – )
Legal owners
  • EJENDOMSSELSKABET JANO ApS 25% ownership (2022-06-13 – 2023-09-27 ) 33.33% ownership (2023-09-28 – ) 25% voting rights (2022-06-13 – 2023-09-27 ) 33.33% voting rights (2023-09-28 – )
  • UNI PRODUCTS HOLDING ApS 10% ownership (2022-06-13 – ) 10% voting rights (2022-06-13 – )
  • E.G. KAPITAL ApS 50% ownership (2022-06-13 – ) 50% voting rights (2022-06-13 – )
  • ANF ENTERPRISES ApS 25% ownership (2022-06-13 – ) 25% voting rights (2022-06-13 – )
  • VEDBÆK EJENDOMSHOLDING AF 10. JUNI 2009 ApS 10% ownership (2022-06-13 – 2023-09-28 ) 10% voting rights (2022-06-13 – 2023-09-28 )
  • EJENDOMSSELSKABET JANO ApS 25% ownership (2022-06-13 – 2023-09-27 ) 33.33% ownership (2023-09-28 – ) 25% voting rights (2022-06-13 – 2023-09-27 ) 33.33% voting rights (2023-09-28 – )
Directors
Board members
Subsidiaries
  • HB Herman 1 ApS 100% ownership (2022-06-13 – ) 100% voting rights (2022-06-13 – )
  • HB Herman 2 ApS 100% ownership (2022-06-13 – ) 100% voting rights (2022-06-13 – )