PERSOLIT HOLDING A/S

  • Active

  • Registration 21630330
  • A/S
  • Established 14 April, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 April, 1999
Address
Lindøalleen 103
5330 Munkebo
Denmark
Phone: 65974450
Registration number
Registration 21630330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sven Pers
    2019-09-27 – 61.19% ownership (2019-09-27 – 2020-10-21 ) 89.27% ownership (2020-10-22 – ) 75.84% voting rights (2019-09-27 – 2020-10-21 ) 80.94% voting rights (2020-10-22 – )
  • Kirsten Pers
    2019-09-27 – 2020-10-22 28.07% ownership (2019-09-27 – 2020-10-22 ) 5.1% voting rights (2019-09-27 – 2020-10-22 )
  • Max Pers
    1999-04-14 – 2019-09-27 72% ownership (1999-04-14 – 2019-09-27 ) 72% voting rights (1999-04-14 – 2019-09-27 )
Legal owners
  • A/S PERSOLITS UNDERSTØTTELSESFOND 10% ownership (1999-04-15 – ) 10% voting rights (1999-04-15 – 2019-09-26 ) 15% voting rights (2019-09-27 – )
  • Sven Pers Holding ApS 66.67% ownership (2020-10-22 – ) 66.67% voting rights (2020-10-22 – )
  • S&K NewCo Holding ApS 66.67% ownership (2020-10-19 – 2020-10-22 ) 66.67% voting rights (2020-10-19 – 2020-10-22 )
  • Kirsten Pers
    2019-09-27 – 2020-10-19 25% ownership (2019-09-27 – 2020-10-19 ) 5% voting rights (2019-09-27 – 2020-10-19 )
  • Sven Pers
    2019-09-27 – 2020-10-19 15% ownership (2008-10-06 – 2019-09-26 ) 50% ownership (2019-09-27 – 2020-10-19 ) 15% voting rights (2008-10-06 – 2019-09-26 ) 66.67% voting rights (2019-09-27 – 2020-10-19 )
  • Max Pers
    2008-10-06 – 2019-09-27 66.67% ownership (2008-10-06 – 2019-09-27 ) 66.67% voting rights (2008-10-06 – 2019-09-27 )
  • Sven Pers
    2008-10-06 – 2019-09-26 15% ownership (2008-10-06 – 2019-09-26 ) 50% ownership (2019-09-27 – 2020-10-19 ) 15% voting rights (2008-10-06 – 2019-09-26 ) 66.67% voting rights (2019-09-27 – 2020-10-19 )
Directors
Board members

Employees

PERSOLIT HOLDING A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.