Hanehøjvej 29 ApS

  • Inactive

  • Registration 43605925
  • APS
  • Established 15 October, 2022
  • Dissolved 17 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 15 October, 2022 Dissolved 17 January, 2025
Address
Hanehøjvej 29
9520 Skørping
Denmark
Registration number
Registration 43605925

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Fihl
    2022-10-15 – 2025-01-17 30% ownership (2022-10-28 – 2024-08-18 ) 50% ownership (2022-10-15 – 2022-10-27 ) 100% ownership (2024-08-19 – 2025-01-17 ) 30% voting rights (2022-10-28 – 2024-08-18 ) 50% voting rights (2022-10-15 – 2022-10-27 ) 100% voting rights (2024-08-19 – 2025-01-17 )
  • Thomas Pedersen
    2022-10-15 – 2024-08-19 50% ownership (2022-10-15 – 2022-10-27 ) 70% ownership (2022-10-28 – 2023-12-27 ) 100% ownership (2023-12-28 – 2023-12-28 ) 50% voting rights (2022-10-15 – 2022-10-27 ) 70% voting rights (2022-10-28 – 2023-12-27 ) 100% voting rights (2023-12-28 – 2023-12-28 )
Legal owners
  • Det Hele Menneske A/S 25% ownership (2022-10-28 – 2024-08-18 ) 100% ownership (2024-08-19 – 2025-01-17 ) 25% voting rights (2022-10-28 – 2024-08-18 ) 100% voting rights (2024-08-19 – 2025-01-17 )
  • Det Hele Menneske A/S 25% ownership (2022-10-28 – 2024-08-18 ) 100% ownership (2024-08-19 – 2025-01-17 ) 25% voting rights (2022-10-28 – 2024-08-18 ) 100% voting rights (2024-08-19 – 2025-01-17 )
  • TP Estate ApS 66.67% ownership (2022-10-28 – 2023-12-27 ) 100% ownership (2023-12-28 – 2023-12-28 ) 66.67% voting rights (2022-10-28 – 2023-12-27 ) 100% voting rights (2023-12-28 – 2023-12-28 )
  • TP Estate ApS 66.67% ownership (2022-10-28 – 2023-12-27 ) 100% ownership (2023-12-28 – 2023-12-28 ) 66.67% voting rights (2022-10-28 – 2023-12-27 ) 100% voting rights (2023-12-28 – 2023-12-28 )
Directors