P. P. BUSHOLDING ApS
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Inactive
- Registration 18187671
- APS
- Established 12 October, 1994
- Dissolved 16 December, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Petersen
1994-10-12 – 2019-12-16 10% ownership (2017-03-29 – 2019-12-04 ) 100% ownership (1994-10-12 – 2017-03-28 ) 100% voting rights (1994-10-12 – 2019-12-16 ) -
Haris Schødt Bahtijarevic
2019-02-28 – 2019-12-05 45% ownership (2019-02-28 – 2019-12-05 ) -
Maria Kathina Petersen
2019-02-28 – 2019-12-05 45% ownership (2019-02-28 – 2019-12-05 )
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- Legal owners
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Haris Schødt Bahtijarevic
2019-02-28 – 2019-12-05 25% ownership (2017-03-29 – 2019-02-27 ) 33.33% ownership (2019-02-28 – 2019-12-05 ) 0% voting rights (2017-03-29 – 2019-12-05 ) -
Maria Kathina Petersen
2019-02-28 – 2019-12-05 25% ownership (2017-03-29 – 2019-02-27 ) 33.33% ownership (2019-02-28 – 2019-12-05 ) 0% voting rights (2017-03-29 – 2019-12-05 ) -
Lars Petersen
2017-03-29 – 2019-12-04 10% ownership (2017-03-29 – 2019-12-04 ) 100% ownership (1994-10-12 – 2017-03-28 ) 100% voting rights (1994-10-12 – 2019-12-16 ) -
Maja Katharina Petersen
2017-03-29 – 2019-02-28 25% ownership (2017-03-29 – 2019-02-28 ) 0% voting rights (2017-03-29 – 2019-02-28 ) -
Haris Schødt Bahtijarevic
2017-03-29 – 2019-02-27 25% ownership (2017-03-29 – 2019-02-27 ) 33.33% ownership (2019-02-28 – 2019-12-05 ) 0% voting rights (2017-03-29 – 2019-12-05 ) -
Maria Kathina Petersen
2017-03-29 – 2019-02-27 25% ownership (2017-03-29 – 2019-02-27 ) 33.33% ownership (2019-02-28 – 2019-12-05 ) 0% voting rights (2017-03-29 – 2019-12-05 ) -
Lars Petersen
1994-10-12 – 2017-03-28 10% ownership (2017-03-29 – 2019-12-04 ) 100% ownership (1994-10-12 – 2017-03-28 ) 100% voting rights (1994-10-12 – 2019-12-16 )
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- Directors
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Maria Kathina Petersen
2019-02-20 – 2019-12-16
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- Board members
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Lars Petersen
2019-02-20 – 2019-12-16 -
Haris Schødt Bahtijarevic
2017-01-06 – 2019-12-16 -
Maria Kathina Petersen
2017-01-06 – 2019-12-16 -
Maja Katharina Petersen
2017-01-06 – 2019-02-20 -
Lars Petersen
2017-01-06 – 2019-02-19
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- Subsidiaries
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N.O.G. AF 25. SEPTEMBER 2014 A/S 100% ownership (2014-10-15 – 2019-06-11 ) 100% voting rights (2014-10-15 – 2019-06-11 )
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P.P. LEASING ApS 100% ownership (2002-11-12 – 2019-12-16 ) 100% voting rights (2002-11-12 – 2019-12-16 )
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