HH, 510 Ebeltoft ApS

  • Active

  • Registration 44395134
  • APS
  • Established 27 October, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 2023
Address
Maltvej 2
C/O Rema 1000 Ebeltoft
8400 Ebeltoft
Denmark
Registration number
Registration 44395134

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heine Petersen
    2024-01-25 – 50% ownership (2024-01-25 – 2025-06-02 ) 100% ownership (2025-06-03 – ) 50% voting rights (2024-01-25 – 2025-06-02 ) 100% voting rights (2025-06-03 – )
  • Henrik Nymark
    2024-01-25 – 2025-06-03 50% ownership (2024-01-25 – 2025-06-03 ) 50% voting rights (2024-01-25 – 2025-06-03 )
  • Ole Robert Reitan
    2023-10-27 – 2024-01-25 33.33% ownership (2023-10-27 – 2024-01-25 )
  • Odd Reitan
    2023-10-27 – 2024-01-25 33.33% ownership (2023-10-27 – 2024-01-25 ) 100% voting rights (2023-10-27 – 2024-01-25 )
Legal owners
  • CHWIJO Holding ApS 50% ownership (2024-01-25 – 2025-06-02 ) 100% ownership (2025-06-03 – ) 50% voting rights (2024-01-25 – 2025-06-02 ) 100% voting rights (2025-06-03 – )
  • Heine Petersen
    2025-06-03 – 50% ownership (2024-01-25 – 2024-01-25 ) 100% ownership (2025-06-03 – ) 50% voting rights (2024-01-25 – 2024-01-25 ) 100% voting rights (2025-06-03 – )
  • CMJH-Nymark ApS 50% ownership (2024-01-25 – 2025-06-03 ) 50% voting rights (2024-01-25 – 2025-06-03 )
  • CHWIJO Holding ApS 50% ownership (2024-01-25 – 2025-06-02 ) 100% ownership (2025-06-03 – ) 50% voting rights (2024-01-25 – 2025-06-02 ) 100% voting rights (2025-06-03 – )
  • REMA DANMARK BUTIK ApS 100% ownership (2023-10-27 – 2024-01-25 ) 100% voting rights (2023-10-27 – 2024-01-25 )
  • Henrik Nymark
    2024-01-25 – 2024-01-25 50% ownership (2024-01-25 – 2024-01-25 ) 50% voting rights (2024-01-25 – 2024-01-25 )
  • Heine Petersen
    2024-01-25 – 2024-01-25 50% ownership (2024-01-25 – 2024-01-25 ) 100% ownership (2025-06-03 – ) 50% voting rights (2024-01-25 – 2024-01-25 ) 100% voting rights (2025-06-03 – )
Directors

Employees

HH, 510 Ebeltoft ApS has 14.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.