HØYBY HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Flemming Høyby Hansen
1980-06-18 – 100% ownership (1980-06-18 – ) 100% voting rights (1980-06-18 – )
Legal owners: Flemming Høyby Hansen
1980-06-18 – 100% ownership (1980-06-18 – ) 100% voting rights (1980-06-18 – )
Directors: Flemming Høyby Hansen
1980-06-18 –
Board members: Helle Anette Høyby Hansen
1980-06-18 –

Flemming Høyby Hansen
1980-06-18 –

Leif Høyby Hansen
2003-11-04 –

Anette Høyby Lindrup
1997-06-09 –

Henrik Høyby Hansen
1997-06-09 –

Svend Thun Djurhuus
2001-10-10 –
Subsidiaries: Intersolia Denmark A/S 5% ownership (2014-08-22 – 2014-11-25 ) 10% ownership (2014-11-26 – 2016-02-09 ) 5% voting rights (2014-08-22 – 2014-11-25 ) 10% voting rights (2014-11-26 – 2016-02-09 )

Intersolia Denmark A/S 5% ownership (2014-08-22 – 2014-11-25 ) 10% ownership (2014-11-26 – 2016-02-09 ) 5% voting rights (2014-08-22 – 2014-11-25 ) 10% voting rights (2014-11-26 – 2016-02-09 )

HØYBY HOLDING A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.