PEJONI ApS

  • Active

  • Registration 21619043
  • APS
  • Established 24 February, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 24 February, 1999
Address
Slotsvej 2
8543 Hornslet
Denmark
Registration number
Registration 21619043

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johannes Peter Helles
    2005-12-31 – 50% ownership (2005-12-31 – ) 50% voting rights (2005-12-31 – )
  • Ninna Normand Helles
    2002-12-31 – 50% ownership (2002-12-31 – ) 50% voting rights (2002-12-31 – )
  • Peter Harald Helles
    2003-12-31 – 2018-01-01 33.3% ownership (2003-12-31 – 2018-01-01 ) 33.3% voting rights (2003-12-31 – 2018-01-01 )
Legal owners
  • Johannes Peter Helles
    2018-01-01 – 25% ownership (2005-12-31 – 2017-12-31 ) 50% ownership (2018-01-01 – ) 25% voting rights (2005-12-31 – 2017-12-31 ) 50% voting rights (2018-01-01 – )
  • Ninna Normand Helles
    2018-01-01 – 25% ownership (2002-12-31 – 2017-12-31 ) 50% ownership (2018-01-01 – ) 25% voting rights (2002-12-31 – 2017-12-31 ) 50% voting rights (2018-01-01 – )
  • Peter Harald Helles
    2003-12-31 – 2018-01-01 25% ownership (2003-12-31 – 2018-01-01 ) 25% voting rights (2003-12-31 – 2018-01-01 )
  • Johannes Peter Helles
    2005-12-31 – 2017-12-31 25% ownership (2005-12-31 – 2017-12-31 ) 50% ownership (2018-01-01 – ) 25% voting rights (2005-12-31 – 2017-12-31 ) 50% voting rights (2018-01-01 – )
  • Ninna Normand Helles
    2002-12-31 – 2017-12-31 25% ownership (2002-12-31 – 2017-12-31 ) 50% ownership (2018-01-01 – ) 25% voting rights (2002-12-31 – 2017-12-31 ) 50% voting rights (2018-01-01 – )
Directors