Komplementarselskabet HBA Aalborg ApS

  • Active

  • Registration 43905759
  • APS
  • Established 3 March, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2023
Address
Skibbrogade 3, 3.
9000 Aalborg
Denmark
Registration number
Registration 43905759

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Katrine Dons Kvottrup
    2024-01-01 – 11.11% ownership (2024-01-01 – ) 11.11% voting rights (2024-01-01 – )
  • Tommy Christian Olesen
    2023-03-03 – 11.11% ownership (2024-01-01 – ) 14.29% ownership (2023-03-03 – 2023-12-30 ) 16.67% ownership (2023-12-31 – 2023-12-31 ) 11.11% voting rights (2024-01-01 – ) 14.29% voting rights (2023-03-03 – 2023-12-30 ) 16.67% voting rights (2023-12-31 – 2023-12-31 )
  • Anders Braad
    2023-03-03 – 11.11% ownership (2024-01-01 – ) 14.29% ownership (2023-03-03 – 2023-12-30 ) 16.67% ownership (2023-12-31 – 2023-12-31 ) 11.11% voting rights (2024-01-01 – ) 14.29% voting rights (2023-03-03 – 2023-12-30 ) 16.67% voting rights (2023-12-31 – 2023-12-31 )
  • Søren Bjerre Bach
    2023-03-22 – 11.11% ownership (2024-01-01 – ) 14.29% ownership (2023-03-22 – 2023-12-30 ) 16.67% ownership (2023-12-31 – 2023-12-31 ) 11.11% voting rights (2024-01-01 – ) 14.29% voting rights (2023-03-22 – 2023-12-30 ) 16.67% voting rights (2023-12-31 – 2023-12-31 )
  • Michael Møller Holm Pedersen
    2024-01-01 – 11.11% ownership (2024-01-01 – ) 11.11% voting rights (2024-01-01 – )
  • Christian Løth Mortensen
    2024-01-01 – 11.11% ownership (2024-01-01 – ) 11.11% voting rights (2024-01-01 – )
  • Rasmus Haugaard
    2023-03-03 – 11.11% ownership (2024-01-01 – ) 14.29% ownership (2023-03-03 – 2023-12-30 ) 16.67% ownership (2023-12-31 – 2023-12-31 ) 11.11% voting rights (2024-01-01 – ) 14.29% voting rights (2023-03-03 – 2023-12-30 ) 16.67% voting rights (2023-12-31 – 2023-12-31 )
  • Flemming Elbæk
    2023-03-03 – 11.11% ownership (2024-01-01 – ) 14.29% ownership (2023-03-03 – 2023-12-30 ) 16.67% ownership (2023-12-31 – 2023-12-31 ) 11.11% voting rights (2024-01-01 – ) 14.29% voting rights (2023-03-03 – 2023-12-30 ) 16.67% voting rights (2023-12-31 – 2023-12-31 )
  • Nikolaj Jalili-Trudslev
    2023-03-03 – 11.11% ownership (2024-01-01 – ) 14.29% ownership (2023-03-03 – 2023-12-30 ) 16.67% ownership (2023-12-31 – 2023-12-31 ) 11.11% voting rights (2024-01-01 – ) 14.29% voting rights (2023-03-03 – 2023-12-30 ) 16.67% voting rights (2023-12-31 – 2023-12-31 )
  • Rasmus Bjørndal Bylov
    2023-03-03 – 2023-12-31 14.29% ownership (2023-03-03 – 2023-12-31 ) 14.29% voting rights (2023-03-03 – 2023-12-31 )
Legal owners
  • Advokatanpartsselskabet Søren Bjerre Bach 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • Christian Løth Mortensen
    2024-01-01 – 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • Flemming Elbæk
    2023-03-22 – 10% ownership (2023-03-22 – ) 15% ownership (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 )
  • Nikolaj Jalili-Trudslev
    2023-03-22 – 10% ownership (2023-03-22 – ) 15% ownership (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 )
  • Katrine Dons Kvottrup
    2024-01-01 – 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • ADVOKATANPARTSSELSKABET TOMMY CHRISTIAN OLESEN 15% ownership (2023-03-03 – 2023-03-21 ) 10% ownership (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – )
  • BRAAD2020 APS 15% ownership (2023-03-03 – 2023-03-21 ) 10% ownership (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – )
  • Rasmus Haugaard
    2023-03-22 – 10% ownership (2023-03-22 – ) 15% ownership (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 )
  • Michael Møller Holm Pedersen
    2024-01-01 – 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • RBBA Advokatholding ApS 15% ownership (2023-03-03 – 2023-03-21 ) 10% ownership (2023-03-22 – 2023-12-31 ) 15% voting rights (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – 2023-12-31 )
  • ADVOKATANPARTSSELSKABET TOMMY CHRISTIAN OLESEN 15% ownership (2023-03-03 – 2023-03-21 ) 10% ownership (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – )
  • Rasmus Haugaard
    2023-03-03 – 2023-03-21 10% ownership (2023-03-22 – ) 15% ownership (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 )
  • Flemming Elbæk
    2023-03-03 – 2023-03-21 10% ownership (2023-03-22 – ) 15% ownership (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 )
  • RBBA Advokatholding ApS 15% ownership (2023-03-03 – 2023-03-21 ) 10% ownership (2023-03-22 – 2023-12-31 ) 15% voting rights (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – 2023-12-31 )
  • Nikolaj Jalili-Trudslev
    2023-03-03 – 2023-03-21 10% ownership (2023-03-22 – ) 15% ownership (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 )
  • BRAAD2020 APS 15% ownership (2023-03-03 – 2023-03-21 ) 10% ownership (2023-03-22 – ) 15% voting rights (2023-03-03 – 2023-03-21 ) 10% voting rights (2023-03-22 – )
Directors