PRIMO HOLDING A/S
-
-
Active
- Registration 25052498
- A/S
- Established 24 November, 1999
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 24 November, 1999 - Address
-
- Registration number
- Registration 25052498
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Mette Grunnet
2013-02-13 – 37.5% ownership (2020-01-01 – ) 39% ownership (2013-02-13 – 2019-12-31 ) 20% voting rights (2013-02-13 – ) -
Fleming Grunnet
2013-02-13 – 22% ownership (2013-02-13 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 60% voting rights (2013-02-13 – ) -
Dorthe Grunnet
2013-02-13 – 37.5% ownership (2020-01-01 – ) 39% ownership (2013-02-13 – 2019-12-31 ) 20% voting rights (2013-02-13 – )
-
- Legal owners
-
-
M. GRUNNET HOLDING A/S 33.33% ownership (2013-02-13 – ) 20% voting rights (2013-02-13 – )
-
F. GRUNNET HOLDING A/S 25% ownership (2013-02-13 – ) 50% voting rights (2013-02-13 – )
-
D. GRUNNET HOLDING A/S 33.33% ownership (2013-02-13 – ) 20% voting rights (2013-02-13 – )
-
Mette Grunnet
2013-02-13 – 2013-02-14 33.33% ownership (2013-02-13 – 2013-02-14 ) 20% voting rights (2013-02-13 – 2013-02-14 ) -
Fleming Grunnet
2013-02-13 – 2013-02-14 25% ownership (2013-02-13 – 2013-02-14 ) 50% voting rights (2013-02-13 – 2013-02-14 ) -
Dorthe Grunnet
2013-02-13 – 2013-02-14 33.33% ownership (2013-02-13 – 2013-02-14 ) 20% voting rights (2013-02-13 – 2013-02-14 )
-
- Directors
-
-
Mette Grunnet
2006-05-30 – -
Fleming Grunnet
1999-11-24 – 2006-05-30
-
- Board members
-
-
Gert Kristiansen
1999-11-24 – -
Mette Grunnet
2006-05-30 – -
Fleming Grunnet
2006-05-30 – -
Dorthe Grunnet
2006-05-30 – -
Jan Magnussen
1999-11-24 – 2007-05-29 -
Chresten Jensen
2000-05-23 – 2006-05-30
-
- Subsidiaries
-
-
Primo AD Invest ApS 50% ownership (2016-05-26 – 2018-08-23 ) 66.67% ownership (2018-08-24 – ) 50% voting rights (2016-05-26 – 2018-08-23 ) 66.67% voting rights (2018-08-24 – )
-
Primo AD Invest ApS 50% ownership (2016-05-26 – 2018-08-23 ) 66.67% ownership (2018-08-24 – ) 50% voting rights (2016-05-26 – 2018-08-23 ) 66.67% voting rights (2018-08-24 – )
-
PH AG Invest ApS 100% ownership (2022-05-24 – ) 100% voting rights (2022-05-24 – )
-
Komplementarselskabet Lysbroengen ApS 10% ownership (2016-03-01 – 2021-07-01 ) 10% voting rights (2016-03-01 – 2021-07-01 )
-
Ejendomsselskabet Lysbroengen P/S 10% ownership (2016-03-01 – 2021-07-01 ) 10% voting rights (2016-03-01 – 2021-07-01 )
-
Employees
PRIMO HOLDING A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.