HJORTH MADSEN HOLDING ApS

  • Active

  • Registration 66696510
  • APS
  • Established 1 December, 1980

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 1980
Address
Hejreskovvej 22A
C/O IPS-Group A/S
3490 Kvistgård
Denmark
Phone: 49132800
Registration number
Registration 66696510

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Christian Hjorth-Madsen
    1999-06-02 – 50% ownership (1999-06-02 – 2018-01-23 ) 100% ownership (2018-01-24 – ) 20% voting rights (1999-06-02 – 2018-01-23 ) 100% voting rights (2018-01-24 – )
  • Inge-Lise Hjorth Madsen
    2016-05-10 – 2018-01-24 50% ownership (2016-05-10 – 2018-01-24 ) 80% voting rights (2016-05-10 – 2018-01-24 )
Legal owners
  • Claus Christian Hjorth-Madsen
    2018-01-24 – 50% ownership (1999-06-02 – 2018-01-23 ) 100% ownership (2018-01-24 – ) 20% voting rights (1999-06-02 – 2018-01-23 ) 100% voting rights (2018-01-24 – )
  • Inge-Lise Hjorth Madsen
    2016-05-10 – 2018-01-24 25% ownership (1999-06-02 – 2016-05-09 ) 50% ownership (2016-05-10 – 2018-01-24 ) 5% voting rights (1999-06-02 – 2016-05-09 ) 66.67% voting rights (2016-05-10 – 2018-01-24 )
  • Claus Christian Hjorth-Madsen
    1999-06-02 – 2018-01-23 50% ownership (1999-06-02 – 2018-01-23 ) 100% ownership (2018-01-24 – ) 20% voting rights (1999-06-02 – 2018-01-23 ) 100% voting rights (2018-01-24 – )
  • Claus Hjorth Madsen
    1999-06-02 – 2016-05-09 25% ownership (1999-06-02 – 2016-05-09 ) 66.67% voting rights (1999-06-02 – 2016-05-09 )
  • Inge-Lise Hjorth Madsen
    1999-06-02 – 2016-05-09 25% ownership (1999-06-02 – 2016-05-09 ) 50% ownership (2016-05-10 – 2018-01-24 ) 5% voting rights (1999-06-02 – 2016-05-09 ) 66.67% voting rights (2016-05-10 – 2018-01-24 )
Directors
Board members
Subsidiaries