Partner Administration ApS

  • Active

  • Registration 10024862
  • APS
  • Established 13 March, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 March, 2000
Address
Gråbrødre Plads 3, 1.
5000 Odense C
Denmark
Phone: 22106611
Registration number
Registration 10024862

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Lyndegaard
    2000-03-13 – 33.6% ownership (2019-01-01 – 2021-12-31 ) 54% ownership (2000-03-13 – 2018-12-31 ) 66.4% ownership (2022-01-01 – ) 33.6% voting rights (2019-01-01 – 2021-12-31 ) 54% voting rights (2000-03-13 – 2018-12-31 ) 66.4% voting rights (2022-01-01 – )
  • Torben Brandt Rasmussen
    2024-07-10 – 2025-01-01 33.6% ownership (2024-07-10 – 2025-01-01 ) 33.6% voting rights (2024-07-10 – 2025-01-01 )
  • Jesper Flemming Hansen
    2019-01-01 – 2022-04-21 66.4% ownership (2019-01-01 – 2022-04-21 ) 66.4% voting rights (2019-01-01 – 2022-04-21 )
  • Ole Maare
    2019-01-01 – 2019-01-01 32.8% ownership (2019-01-01 – 2019-01-01 ) 32.8% voting rights (2019-01-01 – 2019-01-01 )
Legal owners
  • INVEST 100 ApS 50% ownership (2022-01-01 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2022-01-01 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Torben Brandt Rasmussen
    2024-07-10 – 2025-01-01 33.33% ownership (2024-07-10 – 2025-01-01 ) 33.33% voting rights (2024-07-10 – 2025-01-01 )
  • INVEST 100 ApS 50% ownership (2022-01-01 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2022-01-01 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Simon Lyndegaard
    2000-03-13 – 2024-07-10 33.33% ownership (2000-03-13 – 2024-07-10 ) 33.33% voting rights (2000-03-13 – 2024-07-10 )
  • EGE INVEST ApS 66.67% ownership (2019-01-01 – 2022-04-01 ) 66.67% voting rights (2019-01-01 – 2022-04-01 )
  • TB44 HOLDING ApS 66.67% ownership (2010-01-01 – 2017-06-06 ) 50% ownership (2017-06-07 – 2019-01-01 ) 66.67% voting rights (2010-01-01 – 2017-06-06 ) 50% voting rights (2017-06-07 – 2019-01-01 )
  • Danske Ejendomme 1 ApS 25% ownership (2019-01-01 – 2019-01-01 ) 25% voting rights (2019-01-01 – 2019-01-01 )
  • TB44 HOLDING ApS 66.67% ownership (2010-01-01 – 2017-06-06 ) 50% ownership (2017-06-07 – 2019-01-01 ) 66.67% voting rights (2010-01-01 – 2017-06-06 ) 50% voting rights (2017-06-07 – 2019-01-01 )
Directors
Board members

Employees

Partner Administration ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.