PERLUSUS ApS

  • Active

  • Registration 13142637
  • APS
  • Established 19 May, 1989

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 May, 1989
Address
Frederiks Plads 8, 8.2
C/O Jørn Ankær Thomsen
8000 Aarhus C
Denmark
Registration number
Registration 13142637

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Ankær Thomsen
    2016-02-04 – 50% ownership (2016-02-04 – 2024-05-28 ) 100% ownership (2024-05-29 – ) 50% voting rights (2016-02-04 – 2024-05-28 ) 100% voting rights (2024-05-29 – )
  • Erling Hessellund Eskildsen
    2016-02-04 – 2024-05-29 50% ownership (2016-02-04 – 2024-05-29 ) 50% voting rights (2016-02-04 – 2024-05-29 )
Legal owners
  • ANPARTSSELSKABET JØRN ANKÆR THOMSEN 50% ownership (2016-02-04 – 2024-05-28 ) 100% ownership (2024-05-29 – ) 50% voting rights (2016-02-04 – 2024-05-28 ) 100% voting rights (2024-05-29 – )
  • Erling Hessellund Eskildsen
    2016-02-04 – 2024-05-29 50% ownership (2016-02-04 – 2024-05-29 ) 50% voting rights (2016-02-04 – 2024-05-29 )
  • ANPARTSSELSKABET JØRN ANKÆR THOMSEN 50% ownership (2016-02-04 – 2024-05-28 ) 100% ownership (2024-05-29 – ) 50% voting rights (2016-02-04 – 2024-05-28 ) 100% voting rights (2024-05-29 – )
  • Peter Ankær Thomsen
    2013-11-27 – 2016-02-03 50% ownership (2013-11-27 – 2016-02-03 ) 50% voting rights (2013-11-27 – 2016-02-03 )
  • Elizabeth Ankær Thomsen
    2013-11-27 – 2016-02-03 50% ownership (2013-11-27 – 2016-02-03 ) 50% voting rights (2013-11-27 – 2016-02-03 )
Directors
Subsidiaries