PI GROUP HOLDING ApS
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Active
- Registration 21276286
- APS
- Established 6 November, 1998
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 6 November, 1998 - Address
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- Registration number
- Registration 21276286
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Grøn Iversen
2013-11-30 – 30% ownership (2013-11-30 – ) 30% voting rights (2013-11-30 – ) -
Jesper Grøn Iversen
2013-11-30 – 30% ownership (2013-11-30 – ) 30% voting rights (2013-11-30 – ) -
Morten Kolding Iversen
2017-10-24 – 30% ownership (2017-10-24 – ) 30% voting rights (2017-10-24 – )
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- Legal owners
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Morten Iversen Holding ApS 25% ownership (2013-11-30 – ) 25% voting rights (2013-11-30 – )
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JGI Holding Vejle ApS 25% ownership (2013-11-30 – ) 25% voting rights (2013-11-30 – )
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CLAUS IVERSEN HOLDING ApS 25% ownership (2013-11-30 – ) 25% voting rights (2013-11-30 – )
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Jepal Holding ApS 10% ownership (2020-11-02 – ) 10% voting rights (2020-11-02 – )
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Jepal Holding 1983 ApS 10% ownership (2013-11-30 – 2020-11-01 ) 10% voting rights (2013-11-30 – 2020-11-01 )
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- Directors
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Palle Grøn Iversen
1998-11-06 – -
Claus Grøn Iversen
2017-06-26 – -
Jesper Grøn Iversen
2017-06-26 – -
Morten Kolding Iversen
2017-06-26 –
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- Board members
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Jette Sandberg Iversen
1998-11-06 – 1998-11-17 -
Claus Grøn Iversen
1998-11-06 – 1998-11-17 -
Jesper Grøn Iversen
1998-11-06 – 1998-11-17 -
Morten Kolding Iversen
1998-11-06 – 1998-11-17
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- Subsidiaries
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PI EJENDOMME ApS 100% ownership (2004-04-23 – ) 100% voting rights (2004-04-23 – )
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PI Ejendomme Vejle ApS 100% ownership (2022-05-17 – ) 100% voting rights (2022-05-17 – )
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STAALSERVICE A/S 100% ownership (2010-04-12 – ) 100% voting rights (2010-04-12 – )
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