Harco Holding ApS

  • Active

  • Registration 44699605
  • APS
  • Established 14 March, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 March, 2024
Address
Måde Industrivej 32
6705 Esbjerg Ø
Denmark
Registration number
Registration 44699605

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Brunbjerg Mikkelsen
    2024-03-14 – 32% ownership (2024-03-14 – 2025-01-05 ) 43.23% ownership (2025-01-06 – ) 32% voting rights (2024-03-14 – 2025-01-05 ) 43.23% voting rights (2025-01-06 – )
  • Jess Jung Poulsen
    2024-03-14 – 32% ownership (2024-03-14 – 2025-01-05 ) 43.23% ownership (2025-01-06 – ) 32% voting rights (2024-03-14 – 2025-01-05 ) 43.23% voting rights (2025-01-06 – )
  • Henrik Harkes
    2024-03-14 – 2025-01-06 26% ownership (2024-03-14 – 2025-01-06 ) 26% voting rights (2024-03-14 – 2025-01-06 )
Legal owners
  • A.B.Mikkelsen Holding ApS 25% ownership (2024-03-14 – 2025-01-05 ) 33.33% ownership (2025-01-06 – ) 25% voting rights (2024-03-14 – 2025-01-05 ) 33.33% voting rights (2025-01-06 – )
  • Jung Poulsen Holding ApS 25% ownership (2024-03-14 – 2025-01-05 ) 33.33% ownership (2025-01-06 – ) 25% voting rights (2024-03-14 – 2025-01-05 ) 33.33% voting rights (2025-01-06 – )
  • Janbæk Holding ApS 10% ownership (2024-03-14 – ) 10% voting rights (2024-03-14 – )
  • Harkes Holding ApS 25% ownership (2024-03-14 – 2025-01-06 ) 25% voting rights (2024-03-14 – 2025-01-06 )
  • A.B.Mikkelsen Holding ApS 25% ownership (2024-03-14 – 2025-01-05 ) 33.33% ownership (2025-01-06 – ) 25% voting rights (2024-03-14 – 2025-01-05 ) 33.33% voting rights (2025-01-06 – )
  • Jung Poulsen Holding ApS 25% ownership (2024-03-14 – 2025-01-05 ) 33.33% ownership (2025-01-06 – ) 25% voting rights (2024-03-14 – 2025-01-05 ) 33.33% voting rights (2025-01-06 – )
Directors
Board members
Subsidiaries
  • Harco Technology ApS 100% ownership (2024-03-19 – 2025-01-13 ) 100% voting rights (2024-03-19 – 2025-01-13 )
  • Harco ApS 100% ownership (2024-03-19 – 2025-01-13 ) 100% voting rights (2024-03-19 – 2025-01-13 )
  • Harco Services ApS 100% ownership (2024-03-19 – 2025-01-13 ) 100% voting rights (2024-03-19 – 2025-01-13 )