ChokoladeMageriet Hillerød ApS

  • Active

  • Registration 43630067
  • APS
  • Established 8 November, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 November, 2022
Address
Helsingørsgade 11A
3400 Hillerød
Denmark
Registration number
Registration 43630067

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Rydzy
    2022-11-08 – 100% ownership (2022-11-08 – ) 100% voting rights (2022-11-08 – )
  • Rolf Viking Høegh
    2022-11-08 – 2024-09-17 33.33% ownership (2022-11-08 – 2024-09-17 ) 33.33% voting rights (2022-11-08 – 2024-09-17 )
  • Tina Brunholm Olsen
    2022-11-08 – 2024-09-17 33.33% ownership (2022-11-08 – 2024-09-17 ) 33.33% voting rights (2022-11-08 – 2024-09-17 )
Legal owners
  • MICHAEL RYDZY HOLDING ApS 33.33% ownership (2022-11-08 – 2024-09-16 ) 100% ownership (2024-09-17 – ) 33.33% voting rights (2022-11-08 – 2024-09-16 ) 100% voting rights (2024-09-17 – )
  • Tina Brunholm Olsen
    2022-11-08 – 2024-09-17 33.33% ownership (2022-11-08 – 2024-09-17 ) 33.33% voting rights (2022-11-08 – 2024-09-17 )
  • ROLF V. HØEGH HOLDING A/S 33.33% ownership (2022-11-08 – 2024-09-17 ) 33.33% voting rights (2022-11-08 – 2024-09-17 )
  • MICHAEL RYDZY HOLDING ApS 33.33% ownership (2022-11-08 – 2024-09-16 ) 100% ownership (2024-09-17 – ) 33.33% voting rights (2022-11-08 – 2024-09-16 ) 100% voting rights (2024-09-17 – )
Directors

Employees

ChokoladeMageriet Hillerød ApS has 1.08 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.