HLP Kompakthuse ApS
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Active
- Registration 44667045
- APS
- Established 28 February, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Wagner
2025-03-17 – -
Carsten Lyngby Pedersen
2025-03-17 – 45% ownership (2025-03-17 – ) 23.68% voting rights (2025-03-17 – ) -
Jørn Enevold Torp
2025-03-17 – -
Jens Rytter Andersen
2025-03-17 – -
Doris Henriette Lyngby
2025-03-17 – 45% ownership (2025-03-17 – ) 23.68% voting rights (2025-03-17 – ) -
Léon Bressler
2024-02-28 – 2025-01-13
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- Legal owners
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HLP Holding Ny Kærvej Støvring ApS 100% ownership (2025-03-17 – ) 100% voting rights (2025-03-17 – )
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Birch KC Holding ApS 100% ownership (2024-05-10 – 2025-03-17 ) 100% voting rights (2024-05-10 – 2025-03-17 )
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HLP Ny Kærvej ApS 100% ownership (2024-02-28 – 2024-05-10 ) 100% voting rights (2024-02-28 – 2024-05-10 )
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- Directors
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Jens Rytter Andersen
2025-03-17 – -
Lars Bay-Smidt
2024-09-11 – 2025-03-17 -
Thomas Bertelsen
2024-05-04 – 2025-03-17 -
Maria Charlotte Sneftrup
2024-02-28 – 2025-03-17
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- Board members
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Søren Wulff Sørensen
2024-02-28 – 2024-05-04 -
Thomas Bertelsen
2024-02-28 – 2024-05-04 -
Maria Charlotte Sneftrup
2024-02-28 – 2024-05-04
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