Mariane Hammerhøj

Person information

Name
Mariane Hammerhøj
Address
Parkvej 62B
6710 Esbjerg V
Denmark
Achievements
Related companies
  • HR FLEXPOWER IVS

    Inactive

    Ultimate beneficial owner (2014-07-01 - 2018-08-28) 33.33% ownership (2014-07-01 – 2018-08-28 ) 33.33% voting rights (2014-07-01 – 2018-08-28 )

  • FH CONTRACTORS A/S

    Active

    Board member (2007-04-19 - present)

    Ultimate beneficial owner (2003-03-15 - present) 40% ownership (2020-01-01 – ) 50% ownership (2018-07-06 – 2019-12-31 ) 100% ownership (2003-03-15 – 2018-07-05 ) 40% voting rights (2020-01-01 – ) 50% voting rights (2018-07-06 – 2019-12-31 ) 100% voting rights (2003-03-15 – 2018-07-05 )

    Director (2007-04-19 - 2018-06-01)

  • Mariane Hammerhøj Holding ApS

    Active

    Director (2018-12-19 - present)

    Legal owner (2018-12-19 - present) 100% ownership (2018-12-19 – ) 100% voting rights (2018-12-19 – )

    Ultimate beneficial owner (2018-12-19 - present) 100% ownership (2018-12-19 – ) 100% voting rights (2018-12-19 – )

  • FH Contractors Offshore ApS

    Inactive

    Director (2016-04-15 - 2018-08-28)

    Ultimate beneficial owner (2016-04-15 - 2018-08-28) 100% ownership (2016-04-15 – 2018-08-28 ) 100% voting rights (2016-04-15 – 2018-08-28 )

  • KR Auto Esbjerg ApS

    Active

    Ultimate beneficial owner (2015-01-21 - 2019-01-01) 51% ownership (2015-01-21 – 2019-01-01 ) 51% voting rights (2015-01-21 – 2019-01-01 )

    Director (2015-01-21 - 2018-06-11)

  • Høgsberg Holding 2 ApS

    Inactive

    Ultimate beneficial owner (2018-12-19 - 2018-12-19) 50% ownership (2018-12-19 – 2018-12-19 ) 50% voting rights (2018-12-19 – 2018-12-19 )

    Legal owner (2018-12-19 - 2018-12-19) 50% ownership (2018-12-19 – 2018-12-19 ) 50% voting rights (2018-12-19 – 2018-12-19 )

    Director (2018-12-19 - 2018-12-19)

  • HØGSBERG HOLDING ApS

    Active

    Ultimate beneficial owner (2018-12-19 - present) 50% ownership (2018-12-19 – ) 50% voting rights (2018-12-19 – )

    Director (2012-07-11 - present)

    Legal owner (2018-07-06 - 2018-12-19) 50% ownership (2018-07-06 – 2018-12-19 ) 100% ownership (2003-03-15 – 2018-07-05 ) 50% voting rights (2018-07-06 – 2018-12-19 ) 100% voting rights (2003-03-15 – 2018-07-05 )

    Ultimate beneficial owner (2003-03-15 - 2018-12-19) 50% ownership (2018-07-06 – 2018-12-19 ) 100% ownership (2003-03-15 – 2018-07-05 ) 50% voting rights (2018-07-06 – 2018-12-19 ) 100% voting rights (2003-03-15 – 2018-07-05 )

    Legal owner (2003-03-15 - 2018-07-05) 50% ownership (2018-07-06 – 2018-12-19 ) 100% ownership (2003-03-15 – 2018-07-05 ) 50% voting rights (2018-07-06 – 2018-12-19 ) 100% voting rights (2003-03-15 – 2018-07-05 )