HP- Aps

  • Active

  • Registration 43806890
  • APS
  • Established 26 January, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 January, 2023
Address
Arne Jacobsens Allé 12, 3.
2300 København S
Denmark
Registration number
Registration 43806890

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mohammadali Aliabaditakabi
    2023-01-26 – 25% ownership (2023-01-26 – ) 25% voting rights (2023-01-26 – )
  • Sada Vidoo Stokholm Winefeld
    2023-01-26 – 2024-08-09 20% ownership (2024-08-09 – 2024-08-09 ) 35% ownership (2023-07-12 – 2024-08-08 ) 45% ownership (2023-01-26 – 2023-07-11 ) 20% voting rights (2024-08-09 – 2024-08-09 ) 35% voting rights (2023-07-12 – 2024-08-08 ) 45% voting rights (2023-01-26 – 2023-07-11 )
Legal owners
  • Sada Vidoo Stokholm Winefeld
    2024-08-09 – 20% ownership (2024-08-09 – ) 33.33% ownership (2023-01-26 – 2024-08-08 ) 20% voting rights (2024-08-09 – ) 33.33% voting rights (2023-01-26 – 2024-08-08 )
  • Mohammadali Aliabaditakabi
    2023-01-26 – 25% ownership (2023-01-26 – ) 25% voting rights (2023-01-26 – )
  • Roza Hekmat Talaat Saadallah
    2023-01-26 – 15% ownership (2023-01-26 – ) 15% voting rights (2023-01-26 – )
  • HP- Aps 5% ownership (2023-04-17 – 2023-05-29 ) 15% ownership (2023-05-30 – 2023-06-26 ) 10% ownership (2023-07-12 – ) 5% voting rights (2023-04-17 – 2023-05-29 ) 15% voting rights (2023-05-30 – 2023-06-26 ) 10% voting rights (2023-07-12 – )
  • ISKOV HOLDING APS 15% ownership (2024-08-09 – ) 15% voting rights (2024-08-09 – )
  • Sada Vidoo Stokholm Winefeld
    2023-01-26 – 2024-08-08 20% ownership (2024-08-09 – ) 33.33% ownership (2023-01-26 – 2024-08-08 ) 20% voting rights (2024-08-09 – ) 33.33% voting rights (2023-01-26 – 2024-08-08 )
  • DM 2020 Holding ApS 15% ownership (2023-06-26 – 2024-04-22 ) 15% voting rights (2023-06-26 – 2024-04-22 )
  • HP- Aps 5% ownership (2023-04-17 – 2023-05-29 ) 15% ownership (2023-05-30 – 2023-06-26 ) 10% ownership (2023-07-12 – ) 5% voting rights (2023-04-17 – 2023-05-29 ) 15% voting rights (2023-05-30 – 2023-06-26 ) 10% voting rights (2023-07-12 – )
  • Angelina Medina Moon Persson
    2023-01-26 – 2023-05-30 10% ownership (2023-01-26 – 2023-05-30 ) 10% voting rights (2023-01-26 – 2023-05-30 )
  • HP- Aps 5% ownership (2023-04-17 – 2023-05-29 ) 15% ownership (2023-05-30 – 2023-06-26 ) 10% ownership (2023-07-12 – ) 5% voting rights (2023-04-17 – 2023-05-29 ) 15% voting rights (2023-05-30 – 2023-06-26 ) 10% voting rights (2023-07-12 – )
  • Louisa Elmskov Dybeck
    2023-01-26 – 2023-04-17 5% ownership (2023-01-26 – 2023-04-17 ) 5% voting rights (2023-01-26 – 2023-04-17 )
Directors
Subsidiaries
  • HP- Aps 5% ownership (2023-04-17 – 2023-05-29 ) 15% ownership (2023-05-30 – 2023-06-26 ) 10% ownership (2023-07-12 – ) 5% voting rights (2023-04-17 – 2023-05-29 ) 15% voting rights (2023-05-30 – 2023-06-26 ) 10% voting rights (2023-07-12 – )
  • HP- Aps 5% ownership (2023-04-17 – 2023-05-29 ) 15% ownership (2023-05-30 – 2023-06-26 ) 10% ownership (2023-07-12 – ) 5% voting rights (2023-04-17 – 2023-05-29 ) 15% voting rights (2023-05-30 – 2023-06-26 ) 10% voting rights (2023-07-12 – )
  • HP- Aps 5% ownership (2023-04-17 – 2023-05-29 ) 15% ownership (2023-05-30 – 2023-06-26 ) 10% ownership (2023-07-12 – ) 5% voting rights (2023-04-17 – 2023-05-29 ) 15% voting rights (2023-05-30 – 2023-06-26 ) 10% voting rights (2023-07-12 – )