Stiftere | Status | Dato |
---|---|---|
Lars Steffensen | 21.10.2003 | |
Louis Andreas Becker | 21.10.2003 | |
Mette Kynne Frandsen | 21.10.2003 | |
Michael Christensen | 21.10.2003 | |
Peer Teglgaard Jeppesen | 21.10.2003 | |
Troels Troelsen | 21.10.2003 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
JACOB KUREK HOLDING ApS (CVR 32646360) | NORMAL | 22.01.2024 | 20,00-24,99% | 20,00 % |
METTE KYNNE FRANDSEN HOLDING ApS (CVR 27455425) | NORMAL | 07.06.2019 | 33,33-49,99% | 33,33 % |
BECKER & BENDIX HOLDING ApS (CVR 27455433) | NORMAL | 07.06.2019 | 33,33-49,99% | 33,33 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
PEER TEGLGAARD JEPPESEN HOLDING ApS (CVR 27455441) | 07.06.2019 | 22.01.2024 | 5,00-9,99% | 5,00 % |
JACOB KUREK HOLDING ApS (CVR 32646360) | 07.06.2019 | 21.01.2024 | 15,00-19,99% | 15,00 % |
PEER TEGLGAARD JEPPESEN HOLDING ApS (CVR 27455441) | 23.01.2017 | 06.06.2019 | 15,00-19,99% | 15,00 % |
JACOB KUREK HOLDING ApS (CVR 32646360) | 05.11.2013 | 06.06.2019 | 10,00-14,99% | 10,00 % |
METTE KYNNE FRANDSEN HOLDING ApS (CVR 27455425) | 05.11.2013 | 06.06.2019 | 25,00-33,32% | 25,00 % |
BECKER & BENDIX HOLDING ApS (CVR 27455433) | 05.11.2013 | 06.06.2019 | 25,00-33,32% | 25,00 % |
L. STEFFENSEN HOLDING ApS (CVR 27455484) | 05.11.2013 | 18.12.2018 | 10,00-14,99% | 10,00 % |
PEER TEGLGAARD JEPPESEN HOLDING ApS (CVR 27455441) | 05.11.2013 | 22.01.2017 | 25,00-33,32% | 25,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
HL ARCHITECTS HOLDING ApS (CVR 35532617) | UNDERFRIVILLIGLIKVIDATION | 31.03.2020 | 25,00-33,32% | 25,00-33,32% |
HLA Holding 1 ApS (CVR 39990008) | UNDERFRIVILLIGLIKVIDATION | 15.07.2019 | 50,00-66,66% | 50,00-66,66% |
HLA Holding 2 ApS (CVR 39989999) | UNDERFRIVILLIGLIKVIDATION | 15.07.2019 | 50,00-66,66% | 50,00-66,66% |
HLA Holding 3 ApS (CVR 39989980) | UNDERFRIVILLIGLIKVIDATION | 15.07.2019 | 50,00-66,66% | 50,00-66,66% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
HL ARCHITECTS HOLDING ApS (CVR 35532617) | UNDERFRIVILLIGLIKVIDATION | 30.10.2018 | 30.03.2020 | 33,33-49,99% | 33,33-49,99% |
HLTP Holding 1 ApS (CVR 39993295) | OPLØSTEFTERFUSION | 30.10.2018 | 17.12.2018 | 100,00% | 100,00% |
Holdingselskabet 1 af oktober 2018 ApS (CVR 39980363) | OPLØSTEFTERSPALTNING | 26.10.2018 | 30.10.2018 | 50,00-66,66% | 50,00-66,66% |
HL ARCHITECTS HOLDING ApS (CVR 35532617) | UNDERFRIVILLIGLIKVIDATION | 18.11.2013 | 29.10.2018 | 66,67-89,99% | 66,67-89,99% |