HARLØSE VVS ApS

  • Active

  • Registration 44551411
  • APS
  • Established 30 December, 1975

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 December, 1975
Address
Harløsevej 172
3400 Hillerød
Denmark
Phone: 48250449
Registration number
Registration 44551411

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Erik Christensen
    1992-03-06 – 39% ownership (2022-07-01 – ) 50% ownership (2020-06-05 – 2022-06-30 ) 100% ownership (1992-03-06 – 2020-06-04 ) 39% voting rights (2022-07-01 – ) 50% voting rights (2020-06-05 – 2022-06-30 ) 100% voting rights (1992-03-06 – 2020-06-04 )
  • Louise Maria Pedersen
    2020-06-05 – 25% ownership (2020-06-05 – 2022-06-30 ) 25.5% ownership (2022-07-01 – ) 25% voting rights (2020-06-05 – 2022-06-30 ) 25.5% voting rights (2022-07-01 – )
  • Jens Thiemke
    2022-07-01 – 10% ownership (2022-07-01 – ) 10% voting rights (2022-07-01 – )
  • Thomas Pedersen
    2020-06-05 – 25% ownership (2020-06-05 – 2022-06-30 ) 25.5% ownership (2022-07-01 – ) 25% voting rights (2020-06-05 – 2022-06-30 ) 25.5% voting rights (2022-07-01 – )
Legal owners
  • HARLØSE VVS HOLDING ApS 100% ownership (2008-04-15 – 2020-06-04 ) 50% ownership (2020-06-05 – 2022-06-30 ) 33.33% ownership (2022-07-01 – ) 100% voting rights (2008-04-15 – 2020-06-04 ) 50% voting rights (2020-06-05 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – )
  • NOLE Holding ApS 10% ownership (2022-07-01 – ) 10% voting rights (2022-07-01 – )
  • TL Pedersen Holding ApS 50% ownership (2020-06-05 – ) 50% voting rights (2020-06-05 – )
  • HARLØSE VVS HOLDING ApS 100% ownership (2008-04-15 – 2020-06-04 ) 50% ownership (2020-06-05 – 2022-06-30 ) 33.33% ownership (2022-07-01 – ) 100% voting rights (2008-04-15 – 2020-06-04 ) 50% voting rights (2020-06-05 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – )
  • HARLØSE VVS HOLDING ApS 100% ownership (2008-04-15 – 2020-06-04 ) 50% ownership (2020-06-05 – 2022-06-30 ) 33.33% ownership (2022-07-01 – ) 100% voting rights (2008-04-15 – 2020-06-04 ) 50% voting rights (2020-06-05 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – )
Directors
Board members

Employees

HARLØSE VVS ApS has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.