H2 Invest ApS

  • Active

  • Registration 44783169
  • APS
  • Established 23 April, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 April, 2024
Address
Høgevej 15A
C/O Nordkyst Revision P/S
3400 Hillerød
Denmark
Registration number
Registration 44783169

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Henrik Haaning
    2024-04-23 – 50% ownership (2024-04-23 – ) 50% voting rights (2024-04-23 – )
  • Henrik Beier Jessen
    2024-04-23 – 50% ownership (2024-04-23 – ) 50% voting rights (2024-04-23 – )
Legal owners
  • Beier Holding ApS 50% ownership (2024-04-23 – ) 50% voting rights (2024-04-23 – )
  • CHICO Holding ApS 50% ownership (2024-04-23 – ) 50% voting rights (2024-04-23 – )
Directors
Subsidiaries
  • GNI Capital ApS 90% ownership (2024-10-16 – ) 100% voting rights (2024-10-16 – )
  • FX Pulje I ApS 90% ownership (2024-10-16 – ) 100% voting rights (2024-10-16 – )
  • FX Pulje II ApS 90% ownership (2024-10-16 – ) 100% voting rights (2024-10-16 – )
  • Breining Capital ApS 66.67% ownership (2024-08-20 – ) 66.67% voting rights (2024-08-20 – )
  • H2 Agtrup ApS 100% ownership (2024-09-30 – ) 100% voting rights (2024-09-30 – )