HLP Ny Kærvej Holding ApS
-
-
Active
- Registration 44928604
- APS
- Established 27 June, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 27 June, 2024 - Address
-
- Registration number
- Registration 44928604
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Ole Wagner
2024-12-02 – -
Carsten Lyngby Pedersen
2024-12-02 – 45% ownership (2024-12-02 – ) 23.68% voting rights (2024-12-02 – ) -
Jørn Enevold Torp
2024-12-02 – -
Jens Rytter Andersen
2024-12-02 – -
Doris Henriette Lyngby
2024-12-02 – 45% ownership (2024-12-02 – ) 23.68% voting rights (2024-12-02 – ) -
Léon Bressler
2024-06-27 – 2024-12-02
-
- Legal owners
-
-
HLP Holding Ny Kærvej Støvring ApS 100% ownership (2024-12-02 – ) 100% voting rights (2024-12-02 – )
-
Birch KC Holding ApS 100% ownership (2024-06-27 – 2024-12-02 ) 100% voting rights (2024-06-27 – 2024-12-02 )
-
- Directors
-
-
Jens Rytter Andersen
2024-12-02 – -
Lars Bay-Smidt
2024-09-11 – 2024-12-02 -
Thomas Bertelsen
2024-06-27 – 2024-12-02 -
Maria Charlotte Sneftrup
2024-06-27 – 2024-12-02
-
- Subsidiaries
-
-
HLP Ny Kærvej ApS 100% ownership (2024-06-27 – ) 100% voting rights (2024-06-27 – )
-