PVN-HOLDING ApS. RINGE

  • Active

  • Registration 10398045
  • APS
  • Established 15 August, 1986

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 August, 1986
Address
Krogagervej 1A
5750 Ringe
Denmark
Registration number
Registration 10398045

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bo Panum
    2007-07-20 – 42% ownership (2007-07-20 – 2019-12-18 ) 51% ownership (2019-12-19 – ) 42% voting rights (2007-07-20 – 2019-12-18 ) 51% voting rights (2019-12-19 – )
  • Martin Friis Thirup
    2019-12-19 – 49% ownership (2019-12-19 – ) 49% voting rights (2019-12-19 – )
  • Steen Verner Nielsen
    1998-12-29 – 2019-12-19 33% ownership (1998-12-29 – 2019-12-19 ) 33% voting rights (1998-12-29 – 2019-12-19 )
Legal owners
  • PANUM HOLDING ApS 33.33% ownership (2013-12-31 – 2019-12-18 ) 50% ownership (2019-12-19 – ) 33.33% voting rights (2013-12-31 – 2019-12-18 ) 50% voting rights (2019-12-19 – )
  • FRIIS THIRUP HOLDING ApS 25% ownership (2013-12-31 – 2019-12-18 ) 33.33% ownership (2019-12-19 – ) 25% voting rights (2013-12-31 – 2019-12-18 ) 33.33% voting rights (2019-12-19 – )
  • STEEN V N HOLDING ApS 33.33% ownership (2005-11-14 – 2019-12-19 ) 33.33% voting rights (2005-11-14 – 2019-12-19 )
  • PANUM HOLDING ApS 33.33% ownership (2013-12-31 – 2019-12-18 ) 50% ownership (2019-12-19 – ) 33.33% voting rights (2013-12-31 – 2019-12-18 ) 50% voting rights (2019-12-19 – )
  • FRIIS THIRUP HOLDING ApS 25% ownership (2013-12-31 – 2019-12-18 ) 33.33% ownership (2019-12-19 – ) 25% voting rights (2013-12-31 – 2019-12-18 ) 33.33% voting rights (2019-12-19 – )
Directors
Board members
Subsidiaries
  • P. V. N. UDLEJNING ApS 100% ownership (1992-03-31 – ) 100% voting rights (1992-03-31 – )
  • PVN KØLETEKNIK A/S 100% ownership (1998-12-29 – 2023-08-23 ) 100% voting rights (1998-12-29 – 2023-08-23 )