Hyllegård ApS

Past relations

Ultimate beneficial owners (UBOs): Lauge Hyllegaard Fredhave
2024-06-03 – 50% ownership (2024-06-03 – ) 50% voting rights (2024-06-03 – )

Victor Hyllegård Fredhave
2024-06-03 – 25% ownership (2024-06-03 – ) 25% voting rights (2024-06-03 – )

Mille Hyllegård Fredhave
2024-06-03 – 25% ownership (2024-06-03 – ) 25% voting rights (2024-06-03 – )
Legal owners: NÆSBY HOLDING ApS 50% ownership (2024-06-03 – ) 50% voting rights (2024-06-03 – )

Vilfred nb Holding ApS 25% ownership (2024-06-03 – ) 25% voting rights (2024-06-03 – )

Fredhave Holding ApS 25% ownership (2024-06-03 – ) 25% voting rights (2024-06-03 – )
Directors: Lauge Hyllegaard Fredhave
2024-06-03 –
Subsidiaries: Compenso Energy Balance 2 ApS 10% ownership (2024-07-01 – ) 10% voting rights (2024-07-01 – )