HDS Solutions ApS

  • Active

  • Registration 43351486
  • APS
  • Established 24 June, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2022
Address
Vestervænget 6
8381 Tilst
Denmark
Registration number
Registration 43351486

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Robin Gam
    2024-03-27 – 50% ownership (2024-03-27 – ) 50% voting rights (2024-03-27 – )
  • Michael Niels Pedersen Quist
    2023-12-31 – 50% ownership (2023-12-31 – ) 50% voting rights (2023-12-31 – )
  • Anne Mette Hebsgaard
    2022-06-24 – 2024-03-27 50% ownership (2022-12-15 – 2024-03-27 ) 100% ownership (2022-06-24 – 2022-12-14 ) 50% voting rights (2022-12-15 – 2024-03-27 ) 100% voting rights (2022-06-24 – 2022-12-14 )
Legal owners
  • LQM Invest ApS 25% ownership (2022-12-15 – 2023-05-14 ) 50% ownership (2023-05-15 – ) 25% voting rights (2022-12-15 – 2023-05-14 ) 50% voting rights (2023-05-15 – )
  • Robin Gam Holding ApS 50% ownership (2025-06-11 – ) 50% voting rights (2025-06-11 – )
  • PROSAM GROUP ApS 100% ownership (2022-06-24 – 2022-12-14 ) 50% ownership (2022-12-15 – 2025-06-11 ) 100% voting rights (2022-06-24 – 2022-12-14 ) 50% voting rights (2022-12-15 – 2025-06-11 )
  • KR Byg og Bolig Holding ApS 25% ownership (2022-12-15 – 2023-05-15 ) 25% voting rights (2022-12-15 – 2023-05-15 )
  • LQM Invest ApS 25% ownership (2022-12-15 – 2023-05-14 ) 50% ownership (2023-05-15 – ) 25% voting rights (2022-12-15 – 2023-05-14 ) 50% voting rights (2023-05-15 – )
  • Claus Lindgaard
    2022-12-15 – 2022-12-15 25% ownership (2022-12-15 – 2022-12-15 ) 25% voting rights (2022-12-15 – 2022-12-15 )
  • PROSAM GROUP ApS 100% ownership (2022-06-24 – 2022-12-14 ) 50% ownership (2022-12-15 – 2025-06-11 ) 100% voting rights (2022-06-24 – 2022-12-14 ) 50% voting rights (2022-12-15 – 2025-06-11 )
Directors

Employees

HDS Solutions ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.