PinPoint ApS

  • Active

  • Registration 19808270
  • APS
  • Established 20 December, 1996

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 1996
Address
Hummeltoftevej 185
2830 Virum
Denmark
Phone: 20663019
Registration number
Registration 19808270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Uffe Kristofer Borgwardt
    1996-12-20 – 49% ownership (1996-12-20 – 2021-09-30 ) 50% ownership (2021-10-01 – ) 49% voting rights (1996-12-20 – 2021-09-30 ) 50% voting rights (2021-10-01 – )
  • Signe Cathrine Borgwardt
    2021-10-01 – 50% ownership (2021-10-01 – ) 50% voting rights (2021-10-01 – )
  • Peter Skjær Borgwardt
    1996-12-20 – 2021-10-01 51% ownership (1996-12-20 – 2021-10-01 ) 51% voting rights (1996-12-20 – 2021-10-01 )
Legal owners
  • Cubus Company ApS 100% ownership (2021-10-01 – ) 100% voting rights (2021-10-01 – )
  • Peter Skjær Borgwardt
    1996-12-20 – 2021-10-01 50% ownership (1996-12-20 – 2021-10-01 ) 50% voting rights (1996-12-20 – 2021-10-01 )
  • Uffe Kristofer Borgwardt
    1996-12-20 – 2021-10-01 33.33% ownership (1996-12-20 – 2021-10-01 ) 33.33% voting rights (1996-12-20 – 2021-10-01 )
Directors

Employees

PinPoint ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2021.