PROFILSYSTEMER A/S

  • Active

  • Registration 25149750

Company information

Status

Active
Address
Bryggervænget 5
C/O Steen Jørgensen
8983 Gjerlev J
Denmark
Registration number
Registration 25149750

Relations

Past relations
Subsidiaries
  • Ejendomsselskabet Strandvejen 10, Ebeltoft ApS 50% ownership (2019-10-07 – 2020-05-07 ) 50% voting rights (2019-10-07 – 2020-05-07 )
  • Padel i Randers ApS 25% ownership (2024-02-21 – ) 25% voting rights (2024-02-21 – )
  • Pure Nature Foods DK A/S 25% ownership (2011-07-01 – 2016-09-30 ) 33.33% ownership (2016-10-01 – 2021-06-27 ) 100% ownership (2021-06-28 – ) 25% voting rights (2011-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2021-06-27 ) 100% voting rights (2021-06-28 – )
  • Pure Nature Foods DK A/S 25% ownership (2011-07-01 – 2016-09-30 ) 33.33% ownership (2016-10-01 – 2021-06-27 ) 100% ownership (2021-06-28 – ) 25% voting rights (2011-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2021-06-27 ) 100% voting rights (2021-06-28 – )
  • Pure Nature Foods DK A/S 25% ownership (2011-07-01 – 2016-09-30 ) 33.33% ownership (2016-10-01 – 2021-06-27 ) 100% ownership (2021-06-28 – ) 25% voting rights (2011-07-01 – 2016-09-30 ) 33.33% voting rights (2016-10-01 – 2021-06-27 ) 100% voting rights (2021-06-28 – )
  • SP Komplementarselskab ApS 50% ownership (2017-01-26 – 2017-02-12 ) 50% voting rights (2017-01-26 – 2017-02-12 )
  • SP Holding P/S, Randers 50% ownership (2017-01-26 – 2017-01-26 ) 50% voting rights (2017-01-26 – 2017-01-26 )